Welcome to the Winter 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on ...

A routine audit uncovers unexplained withdrawals. Kwame, the trusted accounts officer, is now under scrutiny. Has he been siphoning company funds? Or is this a terrible misunderstanding? If management ...

Bass, Berry & Sims is pleased to announce the release of the 13th annual Healthcare Fraud & Abuse Review examining important healthcare ...

CloudSEK, a leading AI-driven cybersecurity intelligence firm, has exposed a sophisticated criminal network involved in the mass production and distribution of fraudulent Know Your Customer (KYC) ...

The 2024 report from the European Public Prosecutor’s Office reveals Romania to be the second worse EU state after Italy, ...

He gained extensive experience in UK direct taxation, audits, and investigations into individuals ... We provide a platform for our authors to report on investments fairly, accurately, and ...

He gained extensive experience in UK direct taxation, audits, and investigations into individuals, partnerships, and corporations. He frequently attended the First Tier Tax Tribunal, handling tax ...

They include: gathering evidence, interviewing taxpayers and witnesses, executing search warrants, and analyzing evidence preparing a comprehensive investigation report sending the report to the PPSC ...

Sheriff Jeff Shaver said a deputy initially responded to a report of a burglary at the ... collected forensic evidence at the scene. As the investigation progressed, authorities identified several ...

French actor Gerard Depardieu, who is already indicted on rape and sexual assault charges, is now being investigated for aggravated fiscal fraud in France, according to a report published in ...