Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

Use this form to recover fees and expenses incurred in executing or attempting to execute an enforcement warrant in Queensland—if you are an enforcement officer (i.e. the sheriff, a deputy sheriff or ...

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its ...

Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service ...

The agreement was signed at a ceremony attended by senior executives from both companies. This partnership underscores the ...

Midsize firm Arete Wealth is invoking President Trump's executive order on government "weaponization" in urging the new ...

Order seeks deportation of Gaza war protesters who broke laws Trump also looks to expand access to funding for school choice President Donald Trump will sign education-related executive actions that ...

Lewisham council became the latest local authority in London to sign up to Unison’s anti-racism charter today. By signing the charter, the authority makes a commitment to delivering a programme of ...

Rakhi Sawant, the Bollywood actress and reality TV personality, has recently revealed that she is considering marriage for the third time, with a proposal from Pakistani actor and police officer ...

The survey fielded by ACC is now in its 26th year and provides detailed analysis of the evolving role of the Chief Legal Officer (“CLO ... and regulatory compliance risks, CLOs are prioritizing ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank ... its risk appetite including but not limited to concerns for anti-money launder (AML) and sanctions. In the case ...

An unidentified officer of the Economic and Financial Crimes Commission (EFCC) attached to the Lagos Division has been found dead in an undisclosed part of Lagos State. A video circulating online ...