We would be remiss if we didn't admit that we have some short notes that are taken from the media releases of e.g. the USA's FBI and the UK's Serious Fraud Office and National Crime Agency. The reason we are forced into this position is that there is, often, no judgment. This happens in cases where deals are done, often under, for example, a deferred prosecution agreement.
Some of those cases are very important.
We do have a large study, mostly drawn from media reports over several decades, of a number of interlinking cases involving the drugs trade in Miami, Florida, and the connected laundering.
But those are the exceptions: almost all of our cases are back-to-the-judgment analysis of what happened, how it happened and what the result was.
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Financial Crime Risk and Compliance Case Studies - Criminal Cases is here