The top US prosecutor in Manhattan has privately told people he’ll step down before Donald Trump is inaugurated in January, ...

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

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 ...

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 ...

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

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.

It must be noted here that the Division Bench comprising of Hon’ble Mr Justice Vinay Joshi and Hon’ble Mr Justice Abhay ...

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