White collar crime

Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances Act, a report into widespread issues with disclosure, and the recently introduced money launderin

Why would any government scrap a financial fraud watchdog that has shown leadership in innovation and generates significant revenue for the Treasury, asks Pavlos Panay

Lawyers review prospects of civil claims in connection with bank’s 2008 fun

Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and the introduction of unexplained wealt

City solicitor warns that regulator may come under political pressure if it is not seen a

It is not the courts’ role to draft diplomatic assurances for Russian authorities, for to do so deprives judges of objective scrutiny, argues Edwar

The Law Society has struck back on the SFO’s section 2 interviews, but to what effect, wonders Mai