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 […]
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?
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.
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.
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?
The first thing to consider is: What type of mediation is best suited for the particular fraud dispute in question? There are two types of mediation: facilitative mediation and evaluative mediation. Facilitative mediation In a facilitative mediation the mediator’s role, as the title of the type of mediation suggests, is to facilitate the participants to […]
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