Organized retail crime (ORC) has escalated into a sophisticated, multi-jurisdictional challenge, requiring innovative ...

Any crime it prevents would be offset by different crimes against business people.

As AI-powered social engineering scams become increasingly sophisticated and novel, a savvy company must grow equally ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

Overview On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. According to the ...

Vice President Jagdeep Dhankhar expressed hope that the entire country would soon adopt the Uniform Civil Code (UCC), following Uttarakhand's implementation of it. He criticized those opposing the ...

Heavy snow blanketed South Korea for the second consecutive day Tuesday, disrupting transportation services and causing traffic congestion for people heading to their hometowns for... Traffic on major ...