White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents without any violence or scenes. But the damage they cause can be massive.
2025 marked a watershed in UK white collar crime enforcement and corporate compliance. With the introduction of the “failure to prevent fraud” offence, organisations face a new and more dangerous ...
As we predicted in last year’s White-collar crime and investigations review, the second Trump Administration immediately imposed substantial ...
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