Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant ...

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

The core statute governing extradition in Ghana is the Extradition Act, 1960 (Act 22), one of the oldest legal instruments on ...

RICO targets organized crime but is hard to prove, especially the "enterprise" element. Recent high-profile cases show ...

The “professional” label would allow students to borrow larger amounts of federal loans to pursue graduate degrees in those ...

A congressional subcommittee brought in experts from the retail and logistics sectors to testify to the hardships that have ...

Learn how a transferable letter of credit enables a primary beneficiary to transfer credit to others, securing payments for ...

Nitazenes are as dangerous as fentanyl and linked to more than 750 deaths in the UK alone since 2023. Further international ...

The University of Michigan’s Will Thomas on how President Donald Trump is using cryptocurrencies to enrich himself and his ...

The National Herald case has long occupied a contentious space at the intersection of law, politics, and public perception. Framed by its critics as a textbook example of alleged financial impropriety ...

When Brazil’s long-awaited betting framework finally arrived, one of the biggest challenges for operators was adapting to the ...