Will the coronavirus recession prompt an upsurge of fraud cases? The post-COVID-19 international environment is indeed peculiarly challenging for all legal professionals, public enforcement and private attorneys as well, since the area of the white-collar crime has seen a mix of traditional fraud or corruption cases, blended with new types of cyber-crimes and money laundering […]
Corporate Fraud remains one of the most difficult crimes to convict. We break down the 3 most common forms of corporate fraud and how law enforcement are getting better at convicting those behind them.
In June 2018, Daimler was forced to recall hundreds of thousands of vehicles amid suspicion that they had been fitted with emissions-cheating software. Since then, the scandal has evolved and grown.
The Swiss multinational pharma company admitted to improper conduct wherein staff of its overseas subsidiaries were paid to boost drug sales through bribery.
As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to investigate allegations of fraud involving those new systems. Can it rise to the challenge?
It was inevitable that the COVID-19 crisis would see a surge of "pandemic profiteers" looking to commit fraud. Organisations must remain vigilant against bad actors seeking to exploit this time of economic uncertainty.
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