White Collar Crime

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Will The Public Sector Fraud Authority Be Effective?

20th April 2022
Niall Hearty of financial crime specialists Rahman Ravelli takes a look at whether the recently-announced Public Sector Fraud Authority will be effective. Spring, as they say, has sprung. It is the season for new beginnings. So it is perhaps appropriate that the government chose its Spring Statement to announce its latest attempt to tackle fraud. […]
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What is the Modern Landscape of White-Collar Crime?

31st March 2022
Tax evasion, money laundering and other varieties of white-collar crime are among some of the hardest offences to uncover.
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Expert Valuation of Securities Fraud Damages

31st March 2022
In cases concerning significant fraud and the resulting damages, an expert’s valuation is highly sought-after.
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What Makes an Exceptional Defence Attorney?

31st March 2022
Criminal defence remains an area of interest for many law students, though experience is essential to a proper understanding of the field.
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Understanding The Different Types Of Criminal Offences

28th March 2022
What is a misdemeanour offence? So, what exactly is a misdemeanour offence? A misdemeanour is a criminal charge that can be punishable by imprisonment for up to one year or less. These types of offences are typically petty crimes, such as public intoxication, disorderly conduct, trespassing, and vandalism. Misdemeanour offences usually don't result in jail […]
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How is Corporate Fraud Investigated in Japan?

28th February 2022
The Japanese legal system is unique in its approach to allegations of corporate fraud, with companies expected to actively investigate allegations.
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How to Manage Fraud and Integrity Risks on a Global Scale

28th February 2022
Fraud and economic crime rates have boomed amid the COVID-19 pandemic as organisations have been forced to rapidly adjust their long-established processes.
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Crypto Crisis: Why Are Countries Banning Virtual Currencies?

31st January 2022
Week by week, more countries partially or wholly ban the usage of cryptocurrencies. Why are regulations suddenly tightening, and what does the future hold?
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When is the Use of Force Appropriate?

31st January 2022
Use of force by police or military personnel is, naturally, highly scrutinised. What is and is not an acceptable use of force according to the law?
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Former Theranos CEO Elizabeth Holmes To Be Sentenced Sept 26

13th January 2022
Holmes was convicted on January 3 on three counts of fraud and one count of conspiring to defraud private investors in the blood-testing company. She currently remains free on a $500,000 bond secured by properties.  According to court filings, Holmes plans to ask the judge overseeing her case to overturn her convictions. If the judge […]
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