HM Revenue & Customs (HMRC) launched 13,000 investigations into wealthy individuals last year amid a crackdown on higher earners.

Yale expels student who faked entire identity to gain admission, highlighting growing concerns about academic fraud and ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Prosecutors say Lucas Sirois, 45, of Rangeley, who is set to go to trial next week, violated his bail conditions.

Ramp reports on handling employee misuse of company credit cards, emphasizing the importance of prompt action and clear ...

The Maldives is making big changes to its tourism model, creating a new category of Sustainable Townships, designed for large ...

Is the health care system financially sustainable? When the HFMA asked industry experts, the answer was a resounding "no." ...

The Trump administration wants to cut back disability benefits for low-income and older Americans by up to 20%, a move that could affect hundreds of thousands of people. (1) It’s part of the ...

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...

Politicization of the Justice Department began under Obama and expanded under Biden, and Democrats now fear the system they built.

The Trump administration's proposed overhaul of US immigration rules could make it tougher for green card applicants by ...