The Crime and Policing Bill 2025, published by the UK Government on February 25, 2025, proposes extending the new ‘senior manager’ test of corporate criminal attribution to all criminal offences, not ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by ...

Europol has launched the new European Financial and Economic Crime Centre (EFECC). The center will enhance the operational support provided to EU Member States and EU bodies in the fields of financial ...

A former Presidential Candidate of SDP, 2023 election, Prince Adewole Adebayo, has said that economic crimes must be punishable to achieve reform for Ease of Doing Business, (EoDB) as economic crimes ...

Chairman, Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, has urged global leaders to intensify efforts against rising cross-border crimes that continue to undermine revenue mobilisation and ...

Sills Cummis & Gross has hired Jonathan Fayer, formerly the economic crimes unit chief at the U.S. Attorney's Office for New Jersey. Fayer is the second U.S. Attorney's Office alumnus to join the firm ...

The body tasked with establishing Liberia's long-awaited War and Economic Crimes Court accused senior government officials Tuesday of deliberately blocking progress, naming the justice minister, the ...