The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

In our second edition of MoFo’s quarterly federal securities and Delaware corporate litigation newsletter, we provide a rundown of select ...

Institute of Chartered Accountants of India (ICAI) is investigating Gensol Engineering and BluSmart Mobility for potential ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

Clearspeed, the leader in voice-based risk assessment technology, today announced it has been named the winner in The 2025 ...

Another recent example is the COVID-19 employee retention tax credit, which was paid to employers to keep workers on their ...

"60 Minutes" executive producer Bill Owens announced he's leaving the program as CBS News continues fighting its legal battle ...

Bhubaneswar: The Economic Offences Wing (EOW) on Monday arrested four fraudsters in connection with Rs 8.1 crore bank fraud ...

Hindenburg published a scathing report describing the Adani Group, one of India's largest conglomerates, led by one of its ...

Financial irregularities in the company may significantly impact retail investors, while lenders money is also at risk. Can ...

A RESIDENT has been convicted of benefit fraud amounting to more than £15,000. The New Forest resident pleaded guilty to the charges at Portsmouth Magistrates’ Court on Thursday, March 20. The court ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...