fraud

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Too Slow at the SFO?

24th March 2021
A new report has raised concerns about the Serious Fraud Office's ability to respond quickly to complaints and keep adequate records of disputes.
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FCA Begins Proceedings Against NatWest for Alleged Money Laundering

16th March 2021
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are being charged.
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Zurich Bank Rahn+Bodmer in US Settlement Over Clients Defrauding IRS

12th March 2021
The Swiss bank will pay $22 million to settle charges that it helped US clients evade taxes.
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COVID-19 Loans – Business Under Scrutiny

25th February 2021
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.
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The Biggest Data Breaches of 2020

5th January 2021
In a year dominated by the growing presence of technology, cybercrime emerged as a costly threat to firms and governments alike.
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Legislative Efforts to Reform AOB Litigation Leave Unresolved Questions in Florida

22nd December 2020
Legislation in Florida regarding assignment of benefits claims has been caught in a mire, with a new 2019 statute further complicating matters.
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Quincecare, Fraud and Insolvency – Bankers' Duties and Deep Pockets

18th December 2020
What is the Quincecare duty, and what bearing does it have on banks that are involved in fraud and insolvency cases?
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Fragomen Confirms Data Breach Impacting Google Employees

28th October 2020
The Am Law 100 firm revealed that a data breach allowed a third party to gain limited access to Google employees’ personal information.
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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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