A scam affects around 400 people who allegedly lost $300,000 in total after buying what they believed were Taylor Swift ...

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

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 ...

PERSPECTIVES: Inside the corporate money machine that's reshaping California law and how grassroots organizers are fighting ...

Insider trading is often committed by financial experts who know how to evade detection, making it hard for the SECP to track ...

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

A television personality and businesswoman has dropped her lawsuit against a former subordinate who the plaintiff accused of making hundreds of charges on a corporate credit account to support a ...

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

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

A California man convicted of stabbing to death a gay University of Pennsylvania student in an act of hate is expected to be ...

Giddens, Attorney at Law at TrustCounsel, offers guidance for non-US lawyers on the Corporate Transparency Act, with a focus ...

Their rapport is one of the best things about “Oasis,” a mostly generic crime drama by first-time director Takuro Iwaya ...