Articles on Financial crime

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An analysis of some of the most serious cases of financial fraud in New Zealand shows white-collar offenders received discounted sentences despite a range of aggravating factors. from www.shutterstock.com

Why New Zealand courts should take poverty into account in sentencing decisions

A New Zealand Court of Appeal decision set a precedent last month. Offenders who can prove their personal addiction played a role in their crime are now eligible for a shorter sentence.
The New York district attorney dropped a financial fraud investigation of Ivanka Trump, left, and her brother, Donald Jr., right. AP/Seth Wenig

There’s a wider scandal suggested by the Trump investigations

The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.

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