There are a number of company law changes that are on the horizon in the coming months. The increase in company size ...

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 have been published. The Regulations bring into force certain provisions of the Economic Crime and ...

From Andrew Durant, Senior Managing Director, Forensic & Litigation Consulting, FTI Consulting, London EC1, UK ...

A 55-year-old North Plainfield man was killed in a motorcycle crash Wednesday in Union County, authorities said. The crash ...

On January 1, 2025, business entities in existence prior to January 1, 2024 must file initial beneficial ownership reports ...

The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

Allegations that go unreported and a lack of accountability for health care workers leave patients in the dark and increase ...

Background The Economic Crime and Corporate Transparency Act (2023) (the Act) introduces the most significant changes to ...

Taylor Swift fans in Hamilton and Halton say they purchased concert tickets from a local reseller but the tickets never came.

Punjab Police’s Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director ...

If the law applies to your business, you’re running out of time. Failure to timely file the report could result in fines of ...

While lawmakers question where millions of dollars went, domestic violence shelters have no choice but to cut programs and turn away victims.