Jeremy Ornstin has appeared on Russian national television discussing an aspect of UK criminal law.
Siobhain Egan has been asked by the...
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In July 2013, the FCA issued proceedings against 16 parties alleged to have been involved in unregulated investment schemes against Capital...
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Corruption continues to pose a significant challenge across Europe, according to a recent report from the European Commission. This found that...
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A man was convicted yesterday of two counts of fraudulent trading in relation to a large scale 'Ponzi scheme' that cost investors over £1.35 million...
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Last month the European Cybercrime Centre (EC3) celebrated its first anniversary and with that its successes in tackling online crime.
The main task...
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Fraud comes in all shapes and sizes – as shown by the BBC’s report last week that Premier League football club Tottenham Hotspur had been the victim...
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