Browsing Tag

White Collar Crime

How Theranos CEO Elizabeth Holmes Committed Massive Fraud

Forbes Mar 19, 2018 0

Last Wednesday, the SEC charges Elizabeth Holmes with fraud. Holmes is the CEO of Theranos, a medical company that misrepresented its technology while raising money from investors.

Has the European Union Affected White-Collar Crime?

Lawyer Monthly Oct 31, 2017 0

Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax…

White Collar Crime

10 Ways Digital Technology Can Protect You From Fraud

Azizur Rahman Oct 27, 2017 0

Criminals are working to out-do authorities on all levels, and one of the most common types of crime is fraud. This…

White Collar Crime

The False Picture of the UK’s Battle Against Fraud

Dominic Carman Oct 9, 2017 0

Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the “false picture” he claims is…

Insurance & Tax

Tax Evasion Traps: What Businesses Need to Be Aware of

Siobhain Egan Sep 25, 2017 0

New Corporate offence established for failing to prevent the facilitation of tax evasion, and yet another headache…

White Collar Crime

Avoiding the Greediness of Fraudsters

Lawyer Monthly Jun 30, 2017 0

Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence…

Will the Next Government Dismantle the SFO?

Lawyer Monthly Jun 6, 2017 0

Here John Burgar, Head of Investigations at RGL Forensics, talks to Lawyer Monthly about the current work of the…

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White Collar Crime

How Theranos CEO Elizabeth Holmes Committed Massive Fraud

Has the European Union Affected White-Collar Crime?

10 Ways Digital Technology Can Protect You From Fraud

The False Picture of the UK’s Battle Against Fraud

Tax Evasion Traps: What Businesses Need to Be Aware of

Avoiding the Greediness of Fraudsters

Will the Next Government Dismantle the SFO?

Lawyer Monthly The Briefing