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Criminal & White-Collar News & Analysis

Fraud, bribery, corruption, money laundering and sanctions enforcement, with analysis of prosecutions, investigations and corporate liability across jurisdictions.

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Criminal & White-Collar stories

Neoclassical bank building facade with stone columns
Criminal & White-Collar

Former Nodus Bank CEO Sentenced: 112 Months for Fraud and Venezuela Sanctions Evasion

22 SEPTEMBER 2026
Great Hall of the People in Beijing beside a reflecting lake, where China's legislature is reviewing the draft anti-cross-border corruption law
Criminal & White-Collar

What Are the Main Anti-Corruption Laws in China? The Draft Cross-Border Corruption Law Explained

9 SEPTEMBER 2026
A naval warship at sea at sunset, representing defence cybersecurity contracts
Criminal & White-Collar

Defence Contractor LOGZONE Settles Navy Cybersecurity False Claims Act Case for $507,144

19 JUNE 2026
A long, empty prison corridor lined with closed cell doors
Criminal & White-Collar

Supreme Court Shuts the Door on Compassionate Release for Nonretroactive Sentencing Reforms

29 MAY 2026
Financial market data and share price charts displayed on a trading screen
Criminal & White-Collar

Thirty Charged in Alleged Decade-Long Insider Trading Scheme Tied to Law Firm M&A Files

7 MAY 2026
Close-up black and white image of hands typing on a laptop keyboard, illustrating predicted online scams
Criminal & White-Collar

Finance Expert Predicts the Biggest Online Scams of 2022

14 DECEMBER 2021
A hooded figure studying lines of code on dual monitors, illustrating the rise of phishing
Criminal & White-Collar

Phishing: The New Burglary in 2021?

17 AUGUST 2021
A tall office tower viewed from below in black and white, illustrating what UK financial institutions spend on financial crime
Criminal & White-Collar

UK Financial Institutions Spend an Average of £374k Each Year on Preventing Financial Crime

26 JULY 2021
A hooded figure typing at a keyboard facing a dark monitor, illustrating a surge in phishing scams
Criminal & White-Collar

HMRC-branded Phishing Scams Surge 87% in a Single Year

29 JUNE 2021
Overhead black and white shot of a worker hunched over a cluttered desk, evoking unethical leadership and corrupt employees
Criminal & White-Collar

Unethical Leaders Create Corrupt Employees

16 DECEMBER 2020
A tropical white sand beach with turquoise water and rocky outcrops, illustrating Bermuda's stance against money laundering
Criminal & White-Collar

Bermuda – a Global Leader in the Fight Against Money Laundering and the Financing of Terrorism and Proliferation

3 FEBRUARY 2020
A padlock icon overlaid on lines of computer code, illustrating growing fraud threats
Criminal & White-Collar

What Will Be The Biggest Scams and Fraud Threats of 2020?

31 JANUARY 2020