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Fuel tax blocks aid to hunger-ravaged South Sudan, UN says
Reuters via Yahoo News· 5 hours agoSouth Sudanese authorities are holding up United Nations fuel tankers over a tax dispute,...
Moldova brings criminal case against pro-Russian Gagauzia leader to court
WSAU Wausau· 2 hours agoBy Alexander Tanas CHISINAU (Reuters) -A criminal case against the governor of Moldova's region of...
Trump campaign launches effort to fight voter fraud
Reuters· 5 days agoDonald Trump's campaign and the Republican National Committee launched a program on Friday to combat voter fraud in the lead-up to the November election,...
‘Skimming’ fraud for gov’t benefits highest in these 2 N.J. counties, leaving taxpayers on the hook
NJ.com· 5 days agoUntil recently, if you lost certain government benefits to fraud, you were simply out of luck. You...
...District Court’s Summary Judgment Dismissal Of Securities Fraud Class Action Against...
JD Supra· 1 day agoOn April 15, 2024, the United States Court of Appeals for the Second Circuit affirmed in a non-precedential summary order the summary judgment dismissal of securities fraud
UPDATE 1-Trader convicted of Mango Markets fraud in first US crypto manipulation case
Reuters via Yahoo Finance· 6 days agoA cryptocurrency trader was convicted of fraud on Thursday, after prosecutors accused him of stealing about $110 million by rigging the Mango Markets exchange. Jurors in federal ...
Trump lawyer Todd Blanche draws judge's ire as historic trial gets underway
Reuters via Yahoo News· 7 hours agoDonald Trump's attorney Todd Blanche took a risk giving up a plush career at a New York law firm to...
Early chances to identify terrorists are missed due to inadequacies in UK data sharing laws, says...
Phys.org· 23 hours agoThere are inherent flaws in the U.K.'s ability to obtain and exchange information to detect fraud...
A Comprehensive Overview of the 2023 Commercial Fraud Law | JD Supra
JD Supra· 6 days agoUAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims ...
After a long slog, climate change lawsuits will finally put Big Oil on trial
Minnesota Reformer via Yahoo News· 6 hours agoAfter years of legal appeals and delays, some oil companies are set to stand trial in lawsuits...