LATEST ARTICLES

DOJ

The fraud division launches west coast strike force to target health...

Swathi D -
Justice Department moves to shut down tax return operations linked to Cedric Reid and Juan Santana

Justice Department moves to shut down tax return operations linked to...

Tejaswini Deshmukh -
Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

Scam centers shut down as 276 suspects arrested in global crypto...

Tejaswini Deshmukh -
Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma sentenced to over $5 billion for opioid fraud and...

Tejaswini Deshmukh -
Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia proposes 2.25 percent tax on Meta, Google and TikTok to...

Tejaswini Deshmukh -

Former senior NIAID official indicted for concealing federal records during COVID-19...

Swathi D -
China stops Meta’s Manus acquisition over concerns about AI expertise transfer

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

Tejaswini Deshmukh -
Google enters reported AI deal with Pentagon for classified work

Google enters reported AI deal with Pentagon for classified work

Tejaswini Deshmukh -
Use of AI tools overseas could put UK companies at risk of GDPR non-compliance

Use of AI tools overseas could put UK companies at risk...

Tejaswini Deshmukh -
Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case

Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare...

Tejaswini Deshmukh -
Court sentences 3 men in Hawaii for bribery linked to housing development deals

Court sentences 3 men in Hawaii for bribery linked to housing...

Tejaswini Deshmukh -
DOJ

Iranian national charged for smuggling illegal aliens into united states —...

Swathi D -
Todd Blanche highlights classified information rules and financial restrictions

Todd Blanche highlights classified information rules and financial restrictions

Tejaswini Deshmukh -
DOJ

Scam center strike force takes major actions against southeast asian scam...

Swathi D -
Riga court orders asset seizure in suspected procurement fraud case at Daugavpils University

Riga court orders asset seizure in suspected procurement fraud case at...

Tejaswini Deshmukh -
Investigation opened into Clean Air Programme over suspected misuse of funds

Investigation opened into Clean Air Programme over suspected misuse of funds

Tejaswini Deshmukh -
International Arbitration in India Explained

International Arbitration in India Explained

Jagriti Jain and Parthesh Bhardwaj -
LawStrings Launches LPPL Season 2, India’s First Pickelball Auction For Lawyers

LawStrings Launches LPPL Season 2, India’s First Pickelball Auction For Lawyers

LawStrings Management -
Impact of Social Media on Global Trademark Enforcement

Impact of Social Media on Global Trademark Enforcement

Alhan Kayser -
Nine held in Poland over alleged customs fraud involving transit goods from China

Nine held in Poland over alleged customs fraud involving transit goods...

Tejaswini Deshmukh -
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