Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes ...
Europol has launched the new European Financial and Economic Crime Centre (EFECC). The center will enhance the operational support provided to EU Member States and EU bodies in the fields of financial ...
A former Presidential Candidate of SDP, 2023 election, Prince Adewole Adebayo, has said that economic crimes must be punishable to achieve reform for Ease of Doing Business, (EoDB) as economic crimes ...
Sills Cummis & Gross has hired Jonathan Fayer, formerly the economic crimes unit chief at the U.S. Attorney's Office for New Jersey. Fayer is the second U.S. Attorney's Office alumnus to join the firm ...
BEIJING -- China's Supreme People's Procuratorate (SPP) has urged procuratorial organs across the country to take a strong ...
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Boakai renews commitment to a functional war and economic crimes court's establishment
As he mounted the podium to deliver his third State of the Nation Address (SONA), President Joseph Nyuma Boakai Sr. reiterated his administration's commitment to the establishment and full support to ...
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