Category: White Collar Crime

Crypto-CEO Faces US Extradition In Crypto Asset Fraud

Crypto-CEO Faces US Extradition In Crypto Asset Fraud. The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against three companies and nine individuals implicated in schemes aimed at manipulating the cryptocurrency market. These schemes were designed to distort the markets for several crypto assets that were offered and sold as securities to retail […]

Charges Against Pharma Reps for Unlawful Sales of Nearly 70M Opioid Pills

Charges Against Pharma Reps for Unlawful Sales of Nearly 70M Opioid Pills. Ten executives, sales representatives, and brokers from pharmaceutical distribution have been charged for their involvement in the illegal sale of nearly 70 million opioid pills. Charges have been brought against five executives from pharmaceutical distribution companies, along with five sales representatives and brokers, […]

What is Wire Fraud

What is wire fraud? Wire fraud is a type of financial fraud that involves the use of telecommunications or internet-based communication to carry out a scheme designed to defraud someone of money or property. This can encompass methods such as telephone calls, faxes, emails, text messages, and social media communications, among others. Wire fraud often […]

Pump Court Chambers multi-million pound alleged fraud loss

Pump Court Chambers multi-million pound alleged fraud loss. High Court judgment reveals £2.75m alleged fraud committed by former employee in credit control department. The High Court recently announced that Pump Court Chambers has been the victim of an alleged £2.75m fraud, which happened by a former employee in its credit control department. The extent of the […]

Protecting Your Rights: Expert Guidance from a Seasoned Tax Attorney in Washington, DC

Navigating the labyrinth of tax laws and regulations in a major political hub can be daunting for any individual or business entity. The intricacies of tax legislation are magnified in such a setting, where local and federal laws intersect and evolve constantly. In this environment, the advice and guidance of a seasoned tax appeal lawyer […]

What Constitutes Civil Fraud and How to Protect Your Business

Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let’s break it down in simple terms and provide some actionable steps to safeguard your business.

Defeating Corporate Crime in Italy

What are the main areas of corporate crimes in Italy?   As per my experience, I would say bribery, tax and customs offences, financial crimes, bankruptcy, corporate offences, HSE crimes and money laundering. During the previous decades, the Italian criminal system has targeted the most dangerous and hateful forms of crime, thus identifying a public enemy […]

Asset Tracing and Recovery

What type of firms and cases does K2 Integrity work with?  Our core clients have always been law firms, and this has not changed. However, the rise in litigation funding has seen the asset recovery market change to an extent. Without funding a case often does not get off the ground, so relationships with these […]