Maybe Too Big To Jail, But Never Too Small

Maybe Too Big To Jail, But Never Too Small

The jury is still out on whether the Department of Justice will follow through on its recent pledge to amp up its crackdown on corporate fraudsters. Too big to jail is not in our playbook, the agency has taken pains to assure us. Going after the t

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

A Happy New Year for the SFO?

A Happy New Year for the SFO?

The Serious Fraud Office (“SFO”) will wave goodbye to 2015 with a few triumphs under its belt, but what will 2016 bring for David Green? 2015 was a year of “firsts” for the SFO: Tom Hayes was the first person to be tried fo

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Posted on Monday, date : 25 Jul, 2016 by cavazos with no responses

Recent News and Comments Show U.S. and U.K. Authorities’ Efforts to Get the Information Behind the Panama Papers Scandal

Recent News and Comments Show U.S. and U.K. Authorities’ Efforts to Get the Information Behind the Panama Papers Scandal

The Panama Papers have captured the public’s and the legal community’s attention, with blockbuster disclosures of the offshore dealings of various prominent persons. The investigation so far has been controlled by a team of journalis

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Posted on Monday, date : 25 Jul, 2016 by cavazos with no responses

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