European Commission’s Action Against AML Directive Violations in 3 Member States
Recent revelations of money laundering scandals have prompted the European Commission to intensify its efforts to combat financial crime within the European Union (EU)....
$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal
Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...
Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme
Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...
Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam
In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...
Navigating Crypto Compliance: FBI’s Warning on Unregistered Services
In a world where digital currencies are rapidly gaining traction, the Federal Bureau of Investigation (FBI) has issued a stark warning against the use...