Practice Notes: White collar crime

Pinsent Masons accused of ‘deliberately misinterpreting’ SFO data

White & Case partner comes to the defence of City colleague and argues SFO has 'lost it

09 Feb 2016

Record-high overseas information requests increases burden on financial sector

'Disruptive' and 'expensive' process should lead to increased diligence checks, says RP

18 Jan 2016

Funding cuts lead to reduction in white collar crime investigations

City of London police ill-equipped to deal with economic crimes, says Pinsent Mason

17 Nov 2015

Corporate lawyers reject calls for ‘death penalty’ in white collar crimes

Likelihood of being caught is a more significant deterrent than the severity o

22 Apr 2015

New proposals will see companies prosecuted for fraud and money laundering

Lawyers warned they face investigation for 'enabling' organise

04 Sep 2014

Send us a message

Want to speak to us about something else? Then pop your details in to the form below and we will get back to you shortly.