White Collar Crime

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Tech Mogul Robert Brockman Faces “Largest Ever” US Tax Charge

16th October 2020
Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two decades.
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DOJ Fines Pilgrim’s Pride $110 Million Over Price-Fixing Charges

14th October 2020
The fine comes as the Department of Justice ramps up pressure on chicken industry executives over antitrust practices.
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JPMorgan to Pay $920 Million in Highest Ever Spoofing Settlement

30th September 2020
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
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SDNY Judge Attacks Prosecutors’ Conduct in Iran Sanctions Case

17th September 2020
Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
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US Seeks to Recover $300 Million in 1MDB-Linked UK Assets

17th September 2020
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
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COVID-19 Loans, a Lack of Publicity and the Chance of Fraud

8th September 2020
Many organisations in the UK have been kept afloat by COVID-19 loans, but a lack of transparency in the scheme may have left it too open to fraudulent claims.
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Teva Pharmaceutical’s US Arm Charged With Price-Fixing

26th August 2020
The DOJ has accused the company of conspiring with other pharmaceutical firms to inflate common drug prices.
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FCA Investigates 165 COVID-19-Related Scams

24th August 2020
Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
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Protecting Against Post-Pandemic Corporate Disputes

21st August 2020
The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made against them by the company’s shareholders.
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US Dieselgate Settlement: What Does It Mean for UK Drivers?

10th August 2020
The latest development in the ongoing Volkswagen emissions scandal could influence the decisions yet to be made by UK courts.
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