Two businesses belonging to former president Donald Trump's real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities today are unknowingly vulnerable as a result.
In investigating and litigating instances of fraud, freezing injunctions present an invaluable tool in locking down an entity’s assets and compelling disclosure.
Are you excited about getting involved in online trading but worried about some of the scam operations that appear in news stories from time to time? Or perhaps you're already an active trader or investor who just wants to know the best ways to keep the baddies at bay and avoid scams, hustles, and entrapment […]
The scale of the problem has made it hard to ignore, with an estimated £10 billion having been lost to fraud. The political impact has also been significant. Former Chancellor turned Prime Ministerial hopeful Rishi Sunak has been criticised by colleagues during the Conservative leadership contest for the Treasury’s approach to the fraud. Prior to […]
Mars Inc, which owns Skittles, has been sued by a consumer who claims that the sweets are unsafe to eat because they contain a known toxin that the company had pledged to phase out six years ago. In a proposed class action, plaintiff Jenile Thames accused Mars of putting consumers at risk by using “heightened […]
To say that corporate criminal liability has been viewed as a thorny issue in recent years is to understate the situation. After all, if it had not been such a great cause for concern, the Law Commission would not have been asked to examine it and produce options for change. Having grasped this particular thorn, […]
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