financial crime Archives - Legal Cheek

Journal

Is bribing public officials ever justified?

It’s a double-edged sword

Mar 23 2017 10:43am
Journal

Financial criminals and sex offenders: The introduction of a UK ‘white-collar’ criminal register

Is this what the UK needs?

Jul 12 2016 10:19am
Journal

How is the EU tackling financial crime?

A brief exploration of the Fourth Anti-Money Laundering Directive

Jun 30 2016 1:44pm
Journal

‘Everyone was doing it!’: The LIBOR rigging scandal

A closer look at the law on dishonesty in the context of financial crime

Jun 24 2016 11:16am
Journal

Countdown to the Olympics: What’s being done to combat the Brazilian corruption crisis?

Seven weeks and counting…

Jun 17 2016 12:39pm
Journal

Anti-money laundering framework: Does it stain our rights?

Crime prevention methods that limit our liberties need to be re-evaluated

Jun 9 2016 2:25pm

Journal

The curious case of Zapata v HSBC Holdings Plc: What happens when Mexican drug cartel victims take on the banks

Ruth Keating, runner up of the BARBRI Global Financial Crime Blogging Prize, takes a look at this David and Goliath case

Jun 2 2016 12:11pm
Journal

Tom Hayes LIBOR rigging case: A message sent to the world of banking

Theodora Christoforou, runner up of the BARBRI Global Financial Crime Blogging Prize, explores the first of its kind case

May 31 2016 10:05am
Journal

Inside insider trading: Tabernula and Salman – high stakes on both sides of the Atlantic

From Southwark to Washington, Tom Watret explores the future of financial crime — in the winning entry of the BARBRI Global Financial Crime Blogging Prize

May 26 2016 10:53am