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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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Why the UK Finance Mortgage Lenders Handbook Is Causing Confusion

26th August 2020
A single vague line in the handbook is creating problems for law firms looking to improve fraud prevention measures.
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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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White-Collar Crime and Fraud in the Time of COVID-19 - The Law Enforcement Response

30th July 2020
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 […]
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Private Criminal Prosecutions in the Headlines

21st July 2020
A series of notable cases have brought private prosecutions into the public eye. What are the uses of this type of proceeding, and what are its ethical pitfalls?
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£1.3 Billion Lawsuit Brought Against HSBC

23rd June 2020
Several hundred investors, represented by Edwin Coe, are suing HSBC for alleged losses relating to a Disney film financing scheme.
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Huawei CFO Denied Dismissal of Extradition to US

5th June 2020
As tensions ratchet up between the West and China over the coronavirus pandemic, disagreements over Huawei’s activities in the West have become increasingly fraught.
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How Can Machine Learning Help Us Keep Fraudsters at Bay?

29th May 2020
With law firms at a disproportionate risk of being targeted by cybercriminals, new technology must be adopted in order to safeguard company and client information.
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