The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.
Nishat had a conversation with founder of The Lotus Flower, Taban Shoresh, who started this organisation after surviving ISIS in her homeland of Kurdistan, Iraq.
In April 2020, the EHRC found that people with disabilities may struggle with pandemic adjustments to legal proceedings - but just how accessible were Britain's courthouses, before COVID-19?
Twitter and Facebook froze President Donald Trump's accounts to discourage the extremists who broke into the Capitol Building - but was it too little, too late?
In a year of COVID-19-related death and worry, loneliness has been an accompanying sensation, constant and stubborn - now, scientists believe they know how loneliness changes brain structure.
In the 2020 summer of Black Lives Matter protests, police militarisation was everywhere, with tanks rolling in the streets, officers dressed in full combat gear and armed with automatic weaponry - the question is, does it help to control crime?
Teva and Cephalon faced the €60.5 million antitrust fine, after both companies were found to be actively suppressing the existence of cheaper medicine.
Antitrust laws exist to stop big companies from creating monopolies - with a new antitrust investigation into Amazon, the European Commission raises growing concerns of legal missteps by the tech giant.
Over 12 US Immigration and Customs Enforcement (ICE) detention centres had multiple outbreaks of infectious disease - due to withholding vaccines for adult and child migrants.
Lucinda Holliday, partner and head of family & divorce at Blaser Mills Law, highlights the need to end legal aid barriers for domestic violence victims and what you should do if you cannot access support.
Gavin Proudley, Global Director, Due Diligence and Managed Services at Dow Jones Risk & Compliance, discusses supply chain risks and the Leicester garment sector.
