The Economic Crime and Corporate Transparency Act (ECCTA) aims to deliver reforms on tackling economic crime and improving transparency over corporate entities. Find out what this means for solicitors ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

The FBI quietly revised its 2022 data to reflect an increase in crime after initially reporting it had decreased, and experts say that the flawed figures are just the tip of the iceberg.

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

Proposal is among handful of projects on year-end agenda Audit regulator has been active under Chair Erica Williams The US ...

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 ...

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

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