The SFO boss predicts more plea deals will take place under Britain’s new fraud law Financial Crime October 12, 2024 Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook if employees commit fraud could lead to…
Congressman breaks insider trading law twice in a week with $355 million in sales Financial Crime October 6, 2024 For years, the STOCKS Act – the law intended to prevent Congressional insider trading and increase transparency – has been…
