Financial Crime
-
How Fraud by Abuse of Position Is Prosecuted Under UK Law
PRESTON, July 30 — Two years ago, an 89‑year‑old widow named Joan Green had her life savings of…
-
SEC forms cross-border task force to fight retail fraud
WASHINGTON, July 17 — The surge in microcap IPOs and the manipulation that followed has prompted the Securities…
-
Trial Date Set, Key Milestones Set in Complex Financial Case
KINGSTON, July 16 — The financial fraud case against Jean Ann Panton, one of Jamaica’s largest, is now…
-
Shay Lipman, Judge Amir, Tel Aviv Court Key Players
TEL AVIV, July 12 — Shay Lipman, a former senior analyst at Value Base, has been convicted of…
-
Insider Trading Conviction Reinforces Market Fairness in Israel
JERUSALEM, July 12 — A former senior analyst at an investment firm has been convicted of insider trading…
-
Rogue Adviser Faces Legal and Regulatory Consequences
NEW YORK, July 8 — The calculus for a financial adviser accused of stealing $3.5 million from a…
-
SEC, FINRA, State Regulators Lead Financial Fraud Enforcement
WASHINGTON, July 8 — The figure that matters: 784. That is how many enforcement actions the U.S. Securities…
-
High Court to decide if QEW investors were sophisticated or defrauded
The High Court is being asked to decide whether 111 people who put RM20.45 million into a QEW…
-
DOJ Tags 1MDB Scandal Largest Kleptocracy Case
On August 29, 2022, the 1Malaysia Development Berhad scandal, commonly referred to as the 1MDB scandal, remains an…
-
426 investors win right to sue ANZ over $115M fraud loss
/ HTML. 450-560 words. We must not invent quotes. We can include statements but must be paraphrased from…
Most read
-
International Malaysia Law Conference 2026 in Kuala Lumpur
-
Lawsuit Filed: DNC Accuses Trump Administration of Misusing Funds for Political Ads, Viola
-
Capitol Hill Internships Offer Comprehensive Political Learning for Students Each Year
-
Alan Tam in Concert, Kuala Lumpur 2026
-
Christmas in Kuala Lumpur 2026
-
Why Susan Collins’ Tariff Battles Shape Her Tight Maine Senate Race
-
Gas Prices Shape Midterm Politics as Voters Prioritize Cost of Living
-
Trump Touts ‘Golden Age’ at Georgia Rally as Polls Show Collins Trailing Ossoff
-
Vance Blames Middle East Chaos for Gas Prices, Deflects Blame for Iran War Casualties
-
How the War Powers Resolution Shapes Executive Military Action and Oversight
-
Trump Justice Department Aggressively Intervenes in Midterm Election Cycle
-
Supreme Court Rejects Blanket Internet Bans for Children, Seeks Better Safeguards
-
Integrating Digital Literacy into Sex Education to Protect Minors from Online Harm
-
Understanding Anticipatory Bail and Pre-Arrest Legal Protections
-
Constitutional Conflicts and Legal Limits Behind the 1973 War Powers Resolution
-
Fifth Circuit rules detained immigrants lack right to bond hearings
-
How Mexican Folklore Shapes Modern Stage Critiques of U.S. Immigration Enforcement
-
Mass Arizona Immigration Charges Test Legal Limits on Federal Enforcement Power
-
How Trump’s Immigration Crackdown And New Public Charge Rules Divide The US
-
The Political Debate Over Linking Immigration Policy to Domestic Social Unrest
-
Understanding King Tides: How Astronomical Alignments Drive Coastal Flooding
-
Exploring America’s Most Remote National Parks and Their Unique Access Challenges
-
How Alaska’s Arctic Parks Are Adapting to Climate Change and New Hunting Rules
-
Samsung Electro-Mechanics Raises MLCC Prices as AI Demand Tightens Supply
-
National Archives Museum Marks Constitution Day With Rare Exhibit