The pace of change in the digital world, characterised by innovation and entrepreneurial spirit, has not always matched the often slow and cumbersome process of the legal world, steeped as it is in centuries of tradition. But change has been ongoing. An overview of technology In the white collar crime and regulatory arena […]
What is the difference between a positive incentive and bribe? Dennis Miralis of Nyman Gibson Miralis Criminal Defence Lawyers tells us. “New and emerging technologies have been disrupting the way criminal activity is being conducted worldwide which in turn is impacting on developments in the investigation and prosecution of crime and therefore the way in […]
Last Wednesday, the SEC charges Elizabeth Holmes with fraud. Holmes is the CEO of Theranos, a medical company that misrepresented its technology while raising money from investors.
With Brexit on the horizon and plenty of legal change to be implemented, Lawyer monthly hears from Nick Vamos, Partner at Peters & Peters, on the implications for criminal law cooperation across Europe. The Brexit deal in which the UK Government is most confident in having both its cake and eating it is criminal justice […]
Dennis Miralis has acted in some of Australia’s most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focusing on fraud and money laundering. He speaks with Lawyer Monthly on changes occurring in Australia to prevent economic fraud, especially with the rise of […]
Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation, Native American law, and military law in courts of all jurisdictions. He represents companies in preparing criminal compliance guidelines and corporate criminal risk assessments, as well as individuals charged with state and federal violations. We got in touch […]
Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse). He also has a particular expertise in environmental offences, anti-money laundering and medical malpractice. As partner of the Law Firm Fornari e Associati, Enrico speaks to us on the developments in his […]
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