Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...

Regional Experts Urge UAE Businesses to Strengthen Cybersecurity Amid Growing Data Breach Costs and Global Cybercrime Losses ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that ...

for example, where Trump owns three golf courses, state law prohibits anyone who has been convicted of a crime “involving moral turpitude,” from holding a liquor license. But Trump’s company has said ...

Researchers Sefa Awaworyi Churchill, Russell Smyth, and Trong-Anh Trinh came to the staggering conclusion after matching weather data with crime rates over an 18-year period. Their paper ‘Crime ...

Black Americans make up 13 percent of the U.S. population but 33 percent of the victims of reported violent crime. The statistics on homicide are even worse. Over 50 percent of homicide victims ...

Dissident shareholders and campaigners accusing the firm of “corporate crimes” disrupted Vedanta’s annual meeting in London. Demonstrations also took place in India and Zambia, where Vedanta ...

The number of murders in the U.S. is declining at a rapid pace. While crime was a central focus of the election, with President-elect Trump alleging it was out of control in many cities ...

Here are some of the crimes against American tourists that happened during 2024. An American woman died in the crossfire of an apparent drug deal gone bad at a popular Mexican beach resort in the ...