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Firms must reassess risk with new Crime and Policing Act, says Sally Clark
On 29 April 2026, the Crime and Policing Act 2026 (the Act) received royal assent, ushering in far-reaching reform of UK corporate criminal liability. Section 250 of the Act comes...
Where two company executives willfully failed to remit money withheld from employee wages to the Treasury department, despite acknowledging an obligation to do so, their conviction...
From 29 June 2026, organisations can be held liable in the UK where a senior manager commits an offence while acting within the actual or apparent scope of their authority. This re...
Eight Indicted for Illegal Gambling Business
Madras HC holds that directors accused of personally participating in company fraud and diversion of funds must face criminal trial.
Where a husband and wife, through their roofing company, took significant deposits for roofing work they knew they could not perform, their convictions for obtaining money by false...
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
A Canadian man was sentenced to federal prison for a $1.2 million mail fraud scheme that targeted U.S. printing companies and consumers. The post Canadian gets prison in $1.2M mail...
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Your partner started a second company. You learned about it from a customer, not from him, and now you notice that the easy jobs still come to your shared business while the lucrat...
I am pleased and proud to report the recent publication of an article I coauthored last year with a former student, Cody Dethlefs, for the Stetson Law Review‘s 2025 symposium on Pr...
A Coffeyville businessman, who is reportedly in the country illegally, has been indicted by a federal grand jury.
On May 28, 2026, Secretary of State Marco Rubio announced that the U.S. Department of State designated Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), Brazil’s two lar...
A Connecticut information technology consultant has pleaded guilty to fraud stemming from a computer intrusion scheme that cost a small business, according to federal prosecutors....
By A Correspondent| A Harare businessman has appeared in court accused of extortion, fraud and money laundering after allegedly convincing … Continue reading "Top Harare Businessma...
Understand how intellectual property crime and infringement occurs and impacts on businesses.
This case is being handled by the newly established Business Tax Fraud Unit. The post Carlos Mencia Faces Criminal Charges Over Unfiled California Tax Returns appeared first on Abo...
A Houston businessman has pleaded guilty to conspiring to commit arson of a commercial building, announced Acting U.S. Attorney John G.E. Marck. Lyndell Leroy Price, 42, admitted h...
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