A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy firms aided the laundering of drug money.
Suing a large firm is never easy; it’s always going to be a David vs Goliath situation. However, armed with the right lawyers, the right tenacity and the right evidence, any legal case can be bagged, regardless of how large and powerful the opposition might be. So how easy is it to sue Apple?
Two in five small business owners (40%) say they are taking legal action against customers not paying them on time and many bosses are foregoing their own salary in order to ensure their employees get paid on time.
Speaking to Scott Rosenblum, he sheds light onto this topic and briefly explains what embezzlement is and the penalty involved. What is embezzlement? Generally, embezzlement occurs when a person has lawful possession of the property of another, converts or takes that property for their own use, and has no intention of giving it back. The […]
The Information Commissioner Office (ICO), in an unprecedented move, has demanded a new statutory code to govern the police use of “invasive” facial recognition technology.
10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout the European Union. And it places plenty of responsibility on many of those in business.
A poll of US and UK lawyers reveals attitudes about the ‘human’ element of the profession. Most respondents saidf their work-life balance was good, posisbly on a par with Harvey Specter, the fictional protagonist and lawyer from USA Network’s popular show Suits.
United States government-issued identification cards are replete with anti-fraud measures such as ultraviolet ink markings and holographics intent on stemming the reproduction of phony IDs.
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