Their concerns proved prescient, and today, Scattered Castles remains segregated from OPM’s systems—fortunately, given recent ...

Canadians reported $58 million in romance scam losses to the Canadian Anti-Fraud Centre in 2024. CBC’s Ali Chiasson breaks down the romance red flags that Ontario police want the public to be aware of ...

Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

The IRS is always on the lookout for tax returns that just don't make sense. Making these five errors can increase the chances that your return will be audited.

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

This week the corporate regulator is taking on executives and directors of Star Entertainment in the Federal Court, in a landmark case for Australian ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.

The Wall Street investment bank’s Malaysian subsidiary pleaded guilty to a bribery charge as the bank agreed a $2.9bn settlement with multiple authorities, including the DoJ, over the 1Malaysia ...

Lawyers acting for the corporate regulator alleged former directors and executives repeatedly ignored signs of money ...