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Card Skimmers Beware: Cybercrime in Rural Texas

31st May 2022
Cybercrime poses a threat to any community, and one of its most common variants in Texas comes in the form of credit card skimming.
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Is The Appetite For M&A Activity Slowing Down In 2022?

27th May 2022
Despite rising inflation in the UK and further afield, FTSE 250 company directors still have their sights set on growth over the coming months as business returns to normal as we exit the pandemic.  Uncertainty Ahead After a strong recovery in the mergers and acquisitions (M&A) market in Q1 of 2022, businesses are balancing preparations […]
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Tesla’s Elon Musk Sued By Twitter Investors For Stock “Manipulation”

27th May 2022
Elon Musk has been sued by Twitter investors who claim the Tesla billionaire manipulated the company’s stock price downward as he ascends a $44 billion takeover of the social media giant.   The investors, who have been asked to be recognised as a class, allege that Musk saved himself $156 million by not disclosing that he […]
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Virgil Griffith: Understanding Crypto, Crime And The Need For Concerted Action

25th May 2022
The creator of Ethereum being jailed for sanctions breaches was newsworthy. But Syed Rahman of business crime specialists Rahman Ravelli argues that much more needs to be done to tackle cryptocurrency-related crime. The name Virgil Griffith was already fairly well-known before his appearance in Manhattan federal court. He did, after all, develop the decentralised, open-source […]
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CFPB’s Increased Regulations And Stronger Enforcement Actions Bring New Compliance Challenges To Financial Services Institutions

9th May 2022
As additional rules and regulations continue to be put in place by the Consumer Financial Protection Bureau (CFPB), and the agency’s enforcement approach becomes more aggressive, in-house attorneys at financial institutions throughout the country can help their institutions maintain compliance by understanding new regulations, changes to existing rules that call for increased compliance and proposed […]
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What Are The Latest EB-5 Guidelines And Requirements In 2022?

4th May 2022
Introduced in the 1990s, the EB-5 visa program has given thousands of foreign investors the chance to live the American Dream, launch their businesses, and secure US permanent residency. But, back then, the process of petitioning for an EB-5 visa was extremely different from what it looks like today. Thanks to the recent reforms and […]
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When Do I Need An FCRA Lawyer?

3rd May 2022
Are you a victim of improper credit reports? If yes, perhaps you need a good FCRA lawyer to help you mend the situation. Beyond helping you correct inaccurate information, a legal expert can also protect you from other numerous violations. If you have been wronged, you may bring forth a lawsuit to protect your financial […]
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Is Life Insurance Taxable?

19th April 2022
Life insurance is important for every adult to have. It ensures that your loved ones will be taken care of when you die, now that they no longer have your income. It gives you the peace of mind that they will have what they need. But the ins and outs can seem complicated. Everyone should […]
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What Are The Most Common Causes Of Chargebacks And How Can They Be Legally Avoided?

19th April 2022
Navigating customer relationships and maintaining a profit isn’t easy for modern businesses. Too often, bridges are burnt due to poor communication and misplaced expectations. If you’re falling short, chargebacks may become frequent, which could result in your processor dropping your account. Although banks tend to favour the consumer, merchants aren’t powerless. There are plenty of […]
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Do I Have To Pay Taxes On A Personal Injury Settlement?

13th April 2022
When tax season arrives, you may want to consider mentioning your settlement money in your tax report. This is based entirely on the type of settlement you received and also why you were compensated. In general, personal injury settlements are not taxed for various reasons. If you are unsure about whether your personal injury falls […]
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Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.