Niall Hearty of financial crime specialists Rahman Ravelli considers the statistics.

Brothers who worked at bankers Goldman Sachs and city law firm Clifford Chance have appeared in court after being charged with insider dealing and fraud.

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.

Just a week after refusing to confirm or deny any such plans, the UK government has stated it will introduce an economic crime bill in the coming year.

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 European Union's public prosecution office has started operating.

The High Court in London has upheld the Serious Fraud Office's (SFO's) long-running claim to the assets of convicted fraudster Gerald Smith.

And yet, from what we know, fining the banks appears to be the far from effective option.

The ousted chief executive of Danske Bank has been personally targeted in an investor lawsuit in the legal fall-out from the bank's Estonian money laundering scandal.

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.

A Turkish bank won its claim for more than £91 million against a company that a court found had failed to defend a debt claim linked to an industrial conglomerate.

Nicola Sharp of business crime solicitors Rahman Ravelli believes more developments could be likely.

Questions are being asked about what is claimed to be one of the most expensive non-fungible token (NFT) sales.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the company's situation.

The FBI has stated that online scams involving losses totalling $10 billion were reported to it in 2022 - a $3 billion-plus rise on the previous year.

Joshua Ray, of financial crime specialists Rahman Ravelli, assesses the US' pursuit of two foreign nationals accused of sanctions violation.

Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the cryptocurrency-related factors that brought about its demise.