Lagos court acquits Cleanserve executives in major fraud case. Years-long EFCC trial ends with all charges dismissed.

The Ratchada Criminal Court on Monday set hearing dates for the pretrial examination of evidence and witness lists for the plaintiff and defendants in The iCon Group fraud case, starting early next ...

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house ...

Paul Weiss Chairman Brad Karp's deal with U.S. President Donald Trump to escape an executive order that threatened the firm's ...

NEW YORK — Alina Habba, a lawyer for President Donald Trump who received sanctions and judicial reprimands while representing ...

The owner of the Morgantown-based construction company A&M Homes, LLC has admitted to harboring illegal aliens and tax fraud, the U.S. Attorney’s Office for the Northern District of ...

On 20 March 2025, enforcement agencies from the UK, France and Switzerland affirmed their shared commitment to tackling international bribery ...

First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

Priscilla Presley is ramping up her legal fight, now accusing ex-associate Brigitte Kruse of trying to cut off her financial ...

Matthew Bergwall, a former University of Miami student from Darien, will pay Amazon $1 million in restitution for a shipping ...