White Collar Crime

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Jones Day Data Stolen in Third-Party Data Breach

17th February 2021
Partially redacted files purported to have been stolen from the firm were posted on the dark web following the breach.
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Fiat Chrysler to Plead Guilty to Bribing UAW Officials

28th January 2021
The automaker, now named Stellantis, will also pay a $30 million fine to resolve the corruption scandal.
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Cum-Ex – The Storm Clouds Gather

20th January 2021
The Cum-Ex tax loophole scandal may be coming to an end, but the scale of investigations into connected individuals and corporations is only increasing.
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The Law Commission’s Proposed Reform of Misconduct in Public Office

6th January 2021
In December, the Law Commission recommended that the offence of "misconduct in public office" be updated and clarified.
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Vitol to Settle Brazil Oil Bribery Case for $163 Million

4th December 2020
The world’s largest independent oil company admitted to bribing officials to secure lucrative contracts and other benefits.
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Apple’s Security Chief Charged With Bribery for Gun Licences

24th November 2020
Thomas Moyer promised 200 iPads in return for concealed weapon permits for Apple employees, prosecutors allege.
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Julius Baer to Settle FIFA Corruption Case for $80 Million

9th November 2020
The fine comes as the Swiss bank seeks to improve its safeguards against money laundering and corruption.
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Facebook Sued Over Role in Cambridge Analytica Scandal

29th October 2020
At issue is the social media platform’s failure to protect UK users’ personal data in the Cambridge Analytica breach.
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Purdue Pharma Agrees to $8 Billion Opioid Plea Deal

22nd October 2020
The maker of OxyContin will plead guilty to three federal charges over its role in driving the US opioid crisis.
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Arrest Warrants Issued for Founders of Panama Papers Firm

20th October 2020
German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial scandal.
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