Simons Muirhead & Burton LLP (SM&B) have been included in this year’s Spear’s 500, which lists top private client advisors...
Crime and Regulatory
Susan Monty of SM&B examined the issues for multinational companies facing a corporate crime investigation as part of an article...
Crime and Regulatory
Susan Monty, head of the financial crime, civil fraud and regulatory team at SM&B recently participated in a panel discussion...
Crime and Regulatory
The first ever criminal trial in relation to the Libor interest rate scandal in the United States began earlier this...
Crime and Regulatory
A Suffolk company has become the UK’s biggest single victim of a phone scam after being tricked into handing over...
Crime and Regulatory
The Serious Fraud Office (SFO) has recently announced that its director has opened a criminal investigation into “business and accounting...
Crime and Regulatory
The Financial Times reported last week that an alleged whistleblower is behind allegations that Rolls Royce paid bribes to win...
Crime and Regulatory
One of the toughest prison sentences for white-collar crime since the financial crash was handed to Swedish financier Magnus Peterson...
Crime and Regulatory
A High Court case decided this week, is of interest in showing the willingness of the UK courts to intervene...
