Ling Chi was a slow and torturous method of execution practiced in Imperial China. Better known in English as "death by a ...
Top legal and true crime network Law&Crime announces the first installment of its podcast slate for 2025, "LUIGI," available ...
Sensethefuture Pictures, a broadcast-led company, is resuming the development of crime documentary series for audiences in the UK, Europe, and the US. Founde ...
In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...
The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
On 26 December 2023, the U.K. Government brought into force the most significant change in corporate criminal law for decades ...
The Council on American-Islamic Relations received over 8,650 complaints in 2024, the highest number recorded since the ...
Cryptocurrency isn’t just for tech startups and X (formerly Twitter) enthusiasts anymore. Mainstream corporations are increasingly forced to ...
UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and ...
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