Two experts on white-collar crime weigh in on the relatively muted responses from political parties on financial crime.

On Tuesday night, Claire Ponder Selib, executive director of the National Organization for Victim Assistance (NOVA), received ...

Ms Carey faces prosecution along with her brother Jack Carey and a third co-accused, Paddy Maher, following a Corporate Enforcement Authority investigation ...

Plans to reward people who report corporate crime within their own organisation are to be taken forward by the UK’s Serious ...

The activity shows the continuing evolution in North Korea's efforts to target the cryptocurrency sectors to raise cash for ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...

It now seems so long ago that we were reporting almost daily on the lively political debates on the scope of the new ...

The crypto industry has made significant strides in combating illicit activities, with unlawful transactions decreasing to ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Laila Lalami's dystopian novel centers on a woman who's been incarcerated because an algorithm flagged her as a crime risk.

Columnist Namrata Pradeep argues that if Luigi Mangione receives the death penalty, we can kiss goodbye our right to a fair ...