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      Fifa’s credibility is shot because it can’t decide what it wants to be

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white collar crime

  • Lord Mandelson arrested: What led to police action?

    Legal

    Peter Mandelson was arrested on Monday on suspicion of misconduct in public office, but how did we get here? The Metropolitan Police said in a statement on Monday evening that they had arrested a 72-year-old man in Camden. Mandelson was photographed being taken out of his house at 4:30 pm by detectives from the Met’s [...]

    Lord Mandelson giving a speech at a business conference, addressing economic policies and industry challenges.
  • SFO drops former AIM London Mining bribery case after decade-long probe

    Legal

    The Serious Fraud Office (SFO) officially dropped all charges against the former executives of London Mining, a decade after launching its probe into alleged bribery and corruption. The SFO launched an investigation in 2016 into London Mining Plc regarding alleged bribery to secure favourable treatment in Sierra Leone between 2009 and 2014. Former CEO Graeme Hossie, CFO Rachel [...]

    Southwark Crown Court building, where SFO dropped charges in London Mining bribery case after a decade-long investigation
  • Donald Trump ushers in 2026 with series of white-collar pardons

    Legal

    US President Donald Trump has pardoned or reduced the sentences of 10 people convicted of fraud and other white-collar crimes over the past 10 days. Out of the 21 clemency grants Trump has issued since 15 January, 10 were for people convicted of fraud and white-collar crimes, according to the Financial Times. This follows his [...]

    Trump’s move is likely to touch off an extensive legal battle that will probably go to the Supreme Court and could disrupt financial markets. (Photo by Chip Somodevilla/Getty Images)
  • New Companies House ID rule triggers 30 per cent slump in registrations

    December 29, 2025

    Companies House’s new rules to prevent fraud have sparked a dramatic fall in new company registrations. As of 18 November, a new law came into effect requiring company directors to verify their identity, with failure to do so carrying enforcement risks. The new rules were part of Companies House’s new ID powers, which aim to [...]

  • Luxury watch crime ‘remains a threat’ but recovery rates improve

    July 22, 2025

    The theft of luxury watches remains a significant risk for owners despite the rate of recovery jumping in the last year, according to new data. In the first six months of 2025, The Watch Register located 607 lost and stolen watches through its global database, a 26 per cent increase on the same period in [...]

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