This course is capped at 30 students. Students must apply through Graduate Course Choice on LSEforYou. This course focuses on crime committed within the commercial and business environment. The course ...

This course has a limited number of places and we cannot guarantee all students will get a place. This course focuses on crime committed within the commercial and business environment. The course ...

F amilies that lost loved ones in two Boeing 737 Max crashes said on Wednesday that the company committed the “deadliest corporate crime in US history” and asked the Justice Department to fine ...

CDI enables financial institutions to better verify corporate identities, identify beneficial ownership, and streamline due ...

The Trump administration has dropped, withdrawn, or halted over 100 corporate investigations and enforcement actions within ...

To date, President Donald Trump has signed close to 100 Executive Orders (EOs) that signal the Trump Administration’s policies and key ...

The Economic Crime and Corporate Transparency Act 2023 (the Act) is part of a legislative package to increase corporate transparency, improve ...