The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...

On 26 December 2023, the U.K. Government brought into force the most significant change in corporate criminal law for decades ...

Britain's payments regulator will be abolished and its remit absorbed by another financial regulator, the government said on ...

In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment ...

It's absolutely the case that even if tariffs aren't applied to the UK, we will be affected by slowing global trade, by a ...

Those insurers that don't invest or haven't invested in this sort of technology will be left behind, if they haven't been ...

The UK government has launched the 'Visa Fraud Ton Bacho' campaign in Punjab's Jalandhar to combat visa fraud and irregular migration by raising awareness, providing a WhatsApp helpline, and promoting ...

in English and Punjabi to help identify the common visa scam tactics and provide access to official guidance for those seeking legal routes to travel to the UK.

The EB-5 program been plagued by delays and a history of fraud and abuse. The program was renewed by Congress in 2022 with major changes that required the investments to be channeled to more rural ...

Lenny Lubitz is the pen name of an Investopedia contributor who writes about investing strategies, fraud, and profiles major financial figures. Anthony Battle is a CERTIFIED FINANCIAL PLANNER ...