White Collar Crime

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The Intersection of Law and the Economic Calendar: Understanding the Legal Implications of Economic Data Releases

24th April 2023
The intersection of law and the economic calendar is an area of growing importance, particularly as economic data plays an increasingly influential role in shaping legal and regulatory decisions.
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Fox News Settles Dominion Defamation Lawsuit for $787.5 Million

19th April 2023
Fox News has agreed to pay $787.5 million to Dominion Voting Systems to settle claims that the network had caused material damage to its business via defamation.
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Donald Trump Pleads Not Guilty to 34 Felony Charges

5th April 2023
Donald Trump has become the first former US president to be charged with a crime, pleading not guilty to 34 charges of falsifying business records on 4 April.
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Alex Murdaugh Found Guilty of Murdering Wife and Son

7th March 2023
Once-prominent South Carolina lawyer Alex Murdaugh has been convicted of murdering his wife and son, concluding a highly publicised case.
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Probation: What you need to know

2nd February 2023
The offender can escape being locked up or jailed by being on probation.
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US Major Banks-Backed Platform Rife with Fraud: Why Zelle is Problematic and How to Deter Scams

17th January 2023
Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or scams that target individuals.
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Sam Bankman-Fried Pleads Not Guilty in FTX Fraud Case

4th January 2023
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer funds entrusted to his cryptocurrency exchange.
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The Biggest Legal Stories of 2022

19th December 2022
As this most recent year comes to a close, Lawyer Monthly rounds up the biggest and most impactful cases of the preceding months.
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Trump Organisation Found Guilty of Tax Fraud

7th December 2022
Two businesses belonging to former president Donald Trump's real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
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Moving the Needle on Fraud

30th November 2022
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities today are unknowingly vulnerable as a result.
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About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.