by Jyotsna Bucktowar | May 6, 2026
According to the complaint, a Los Angeles-based mergers and acquisitions lawyer orchestrated the scheme with a co-conspirator, tipping confidential deal information to a network of traders and intermediaries who either paid kickbacks or further disseminated the tips,...
by AdrianaAMLP | Apr 22, 2026
US DOJ alleges that the property was acquired and renovated using funds obtained through a scheme to defraud the Defense Logistics Agency (DLA) in connection with military fuel contracts, alongside bribes paid to an official in the Kurdistan Region of Iraq. The civil...
by AdrianaAMLP | Apr 21, 2026
US DOJ alleges that between 2014 and 2023 the organisation secretly diverted more than $3 million in donations to individuals linked to extremist groups, while misleading donors about how funds would be used. The indictment includes 11 counts and is accompanied by...
by AdrianaAMLP | Apr 9, 2026
This partnership introduces specialised training for law enforcement and investigators, alongside policy proposals to strengthen legal liability, improve reporting timelines, and expand resources dedicated to fraud enforcement. It also highlights the scale and growth...
by Jyotsna Bucktowar | Apr 7, 2026
The SEC emphasises a strategic shift toward prioritising cases that directly prevent investor harm, particularly fraud affecting retail investors, while increasing accountability for individuals, with two-thirds of standalone actions involving individual wrongdoers...
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