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Syed Rahman, cryptocurrency specialist at Rahman Ravelli, assesses its chances of success.

Two British men will be sentenced in the US next year after admitting their role in a $99 million wine fraud.

Rahman Ravelli has compiled an international panel of experts for a webinar to examine recent criminal and civil regulatory actions against spoofing and other forms of market manipulation.

An advisory service is calling on company shareholders to blacklist a number of large audit firms because they are not doing enough to identify and tackle corporate fraud.

Last year saw a record amount lost by UK consumers to online fraud.

Oil services firm SBM Offshore NV is being investigated by Swiss authorities over bribery allegations that it has already paid hundreds of millions of dollars to settle in three countries.

The right of an individual to access data held about himself or herself has been a key protection afforded since the Data Protection Act 1998 (DPA) came into force in the UK.

The Financial Conduct Authority ("FCA") continues to see its caseload increase to record levels despite the fact that it is dropping more investigations ...

This article examines the recently published report by the Commission on Assisting Dying and discusses the implications of its proposed new legal framework for assisted suicide on doctors and other healthcare professionals.

Restaurants and businesses across Essex and Suffolk have been warned to get their employee right to work documents in order before the fine for illegal workers triples early this year.

A recent press release by Europol (the European Union Agency for Law Enforcement Cooperation) has highlighted the increasing threat arising from the sale of counterfeit goods on the Darknet.

According to the US Chamber of Commerce, the UK is now the highest ranked country for IP enforcement, a clear reflection of the continued hard-work and commitment by enforcement agencies in tackling IP Crime.

Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.

Deka Chambers is a pre-eminent common law Set. We have leading practitioners in civil, family and criminal law. We consider this diversity a real strength in the service we are able to offer our clients.

The now infamous Hatton Garden Heist, which took place over the Easter Weekend, has left many small businesses in financial ruin.

A new regime of plea bargain style cooperation agreements will come into force in Japan this June, in a further instalment to reforms of the Japanese Criminal Procedure Code.

This morning, as I was scrolling through my news feeds, I came across two articles regarding jurors, highlighting just how archaic and dangerous the law in this country and the US can be.

BCL associate Umar Azmeh's case comment on Overwhelming supervening act: R v Grant (Tony Lee) [2021] EWCA Crim. 1243 has been published in the latest edition of the Criminal Law Review.