The story of how Inigo Philbrook used art to con investors out of $86 million may sound like it comes straight from a Hollywood movie,...
The Financial Conduct Authority (FCA) have released their latest business plan for 2020/21. The plan outlines 5 key priorities:...
On 8 April 2020 The High Court dismissed the Unexplained Wealth Order (UWO) obtained by the National Crime Agency (NCA) over three London...
The Criminal Justice System has been profoundly disrupted by the Covid-19 outbreak. No new jury or summary trials are being started and...
In the midst of the COVID-19 crisis, a more familiar disease permeates our society – that of bribery and corruption. Regrettably, such...
PWC have just released the findings from their Global Economic Crime and Fraud Survey 2020. It examines over 5,000 responses from 99...
The Binance exchange was hacked in early May with 7000 Bitcoin taken from its hot wallet, which at the time had a value of $42 million. A...
Two Companies House-related items in the media caught my eye at the weekend. The first is a blog post, If Darth Vader owned a company by...
Co-founder of Moneysupermarket.com, Richard Mason, set what could be a new precedent for claiming back against a divorce settlement when...
"Distributed ledger technology (DLT) such as Blockchain is playing an increasingly prevalent role in combatting money laundering and this...