RCom is undergoing the Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016. The resolution plan was approved by the Committee of Creditors and filed with the ...
Our Monitoring the Election project has released two briefs, reporting on preliminary results from a national survey of registered voters conducted immediately after the November 3, 2020 ...
Christine Hunsicker, founder of the fashion startup CaaStle, turned herself in to authorities Friday to face fraud charges, authorities confirmed to Bloomberg. The U.S. Attorney for the ...
4 घंटे पहलेकॉपी लिंकसोशल मीडिया पर एक चौंकाने वाला वीडियो तेजी से वायरल हो रहा है, जिसमें पेट्रोल पंप पर होने वाले नए क्रेडिट कार्ड स्कैम का खुलासा किया गया है। इस वीडियो में एक शख्स लोगों को ...
A lavish-living Toronto lawyer couple are facing criminal charges after more than $7 million in client money was embezzled from their firm's trust accounts, much of it funnelled toward spending on ...
by David A. Last, Rahul Mukhi, Victor L. Hou, Lisa Vicens, Matthew M. Yelovich, and Sarah Pyun From left to right: David A. Last, Rahul Mukhi, Victor L. Hou, Lisa Vicens, Matthew M. Yelovich, ...
The 45-year-old woman is facing eight misdemeanor counts. She is accused of defrauding $1,821.41 from the university. . ........*****All images are copyrighted by their respective authors ...
Samsung boss Lee Jae-yong has been cleared by South Korea's top court of fraud charges, concluding a years-long legal battle over his role in a 2015 merger deal.Lee, the grandson of Samsung's ...
UK citizen James Wellesley appeared in a Brooklyn federal court this month after being ...
From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud. Introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA), the offence ...