COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam
In the relentless battle against the economic devastation wrought by the COVID-19 pandemic, relief programs like the Paycheck Protection Program (PPP) and Economic Injury...
FinCEN’s Renewed GTOs effective from April 19 in Real Estate
In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...
The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed
The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...
Directive 23/12/12: Strengthening in the Fight Against Organized Crime
The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...
Regulatory Changes in the Concrete Industry in the UK
Significant regulatory developments are driving a revolutionary period for the concrete industry, which is essential to the building sector in the United Kingdom. Enhancing...