White Collar Crime

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What is the Reshaped Landscape of Fraud Investigation?

31st October 2022
Peter Glanville, Senior Managing Director at Ankura, takes a look at the changing face of fraud investigation in the wake of the pandemic.
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Trump Family Sued for ‘Exaggerating Net Worth by Billiions’

22nd September 2022
Trump and his children have been accused of ‘persistent and staggering’ fraud in the name of inflating their personal net worth.
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Covid Fraud: A Costly Side-Effect Of The Pandemic

2nd August 2022
The scale of the problem has made it hard to ignore, with an estimated £10 billion having been lost to fraud. The political impact has also been significant. Former Chancellor turned Prime Ministerial hopeful Rishi Sunak has been criticised by colleagues during the Conservative leadership contest for the Treasury’s approach to the fraud. Prior to […]
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Ex-Apple Lawyer Pleads Guilty To Insider Trading Charges

1st July 2022
Levoff pleaded guilty to six securities fraud charges at a hearing before US District Judge William Martini in Newark, New Jersey.  The former tech giant lawyer allegedly exploited his positions as corporate secretary, head of corporate law, and co-chair of Apple’s disclosure committee that reviewed drafts of Apple's results to generate approximately $604,000 of illegal […]
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How is White-Collar Crime Prosecuted in Brazil?

30th June 2022
Brazil has a non-adversarial court system, wherein significant power resides with the judge and prosecution.
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Corporate Criminal Liability – All Change?

24th June 2022
To say that corporate criminal liability has been viewed as a thorny issue in recent years is to understate the situation. After all, if it had not been such a great cause for concern, the Law Commission would not have been asked to examine it and produce options for change. Having grasped this particular thorn, […]
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Why Are We So Obsessed With True Crime?

27th April 2022
Policing and criminology expert, Jennifer Schmidt-Petersen, at The University of Law breaks down our obsession with true crime dramas and documentaries.  Over the last few years, it seems that people around the world have developed an obsession with true crime dramas with series like ‘Inventing Anna’, which received over 77 million hours of viewing within […]
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