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Company drops plan to auction Graceland after judge blocks sale amid fraud claims
Reuters· 3 days agoThe company that had intended to auction off Graceland, singer Elvis Presley's iconic mansion in...
Russia arrests ex-commander of 58th army on suspicion of fraud, TASS says
Reuters· 5 days agoThe former commander of Russia's 58th army, Ivan Popov, has been arrested on suspicion of "large scale fraud", state-run TASS agency reported on Tuesday. TASS said a military court had ordered the detention of Major General Popov.
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 3 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Biden campaign preps for a Trump trial verdict: From the Politics Desk
NBC NEWS· 1 day agoWelcome to the online version of From the Politics Desk, an evening newsletter that brings you the...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Colorado Springs Gazette· 4 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
San Francisco Council Advocates for Veteran Protections with VSAFE Act Against Financial Scams
Hoodline· 1 day agoWith Memorial Day on the horizon, the city's council has given the green light to a resolution...
Israeli private eye accused of hacking was questioned about DC public affairs firm, sources say
Reuters via Yahoo News· 1 day agoThe FBI declined to comment. Private investigator Amit Forlit was arrested at London's Heathrow...
5 steps to automate expense management reporting
Stacker via AOL· 4 days agoBut it can be particularly trying for an employee who's stuck waiting to see if they'll get reimbursed for things like travel expenses. With automated...
Marvel Heroine Scarlett Johansson Will See You In Court
The Daily Beast via Yahoo News· 24 hours agoPhoto Illustration by Luis G. Rendon/The Daily Beast/Getty ImagesLast weekend, Saturday Night Live...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 4 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was ...