That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...

A Uniondale law firm added two former Federal Bureau of Investigation agents to its team. Ruskin Moscou Faltischek (RMF) ...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and ...

When businesses around the world agreed to take loans from La Jolla-based Ethos Asset Management, the deals seemed safe enough — after all, the company’s CEO sent one potential borrower a bank ...

Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of Rs 220-crore bank fraud by a company ... purchases to inflate their turnover. The ...

Why: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Joint Stock Company Kaspi.kz (NASDAQ: KSPI) between January 19, 2024 and September 19, 2024 ...

King & Spalding’s victory is a testament to their expertise in handling high-stakes commercial disputes and reaffirms their position as a leading global law firm in complex fraud and asset recovery ...

This essay is adapted from his upcoming book, “Doctored: Fraud, Arrogance ... people who had no symptoms of Alzheimer’s — have long exasperated critics and prompted doubts among many ...

Currie Park news:Why did West Palm pick a firm whose CEO is under fraud indictment to rebuild ... They've waited a long time and I hate to delay it in any way but I also think that moving forward ...

A 29-year-old woman from Rohini, Delhi, filed an FIR alleging that she had engaged the firm in July 2023 to facilitate her move ... the managing director under various sections, including fraud. We ...

The Schall Law Firm, a national shareholder rights litigation ... Former Co-Chief Investment Officer of Western Asset Management Co., with Fraud." According to the SEC, Leech has been charged ...

The winding up comes just four months after the firm received investment from Stroud ... regulations around Authorised Push Payment Fraud (APPF) have significantly impacted smaller disruptors ...