A criminal investigation into alleged financial mismanagement at Croydon Council has been dropped, the Metropolitan Police ...

The panel judging the Walkley Awards said the Breaking Bad series was “an incredible, courageous feat of investigative ...

Attorneys for Donald Trump conducted an internal investigation into allegations that one of his top aides, Boris Epshteyn, ...

Shoosmiths is expanding its Financial Services Disputes and Investigations (FSDI) team with the addition of Peter Richards-Gaskin, a partner, alongside Senior Associate James Kidd and Legal Disputes ...

“Financial fraud investigations require not only a neutral ... AI and data analytics to complex sets of data, enhances our team’s capability to deliver data-driven, neutral investigations ...

Indore: India is working towards strengthening law enforcement agency's ability to combat economic offences by embedding financial investigation protocols into criminal justice system at local ...

The government stands accused of reneging on promises of academy transparency after quietly ditching its pledge to publish ...

Binance’s compliance hires include former PayPal and Revolut executives and national law enforcement and Europol ...

Evolv Technology today announced the results of the internal investigation previously disclosed on October 25, 2024, into ...

Boris Epshteyn, a long-time adviser to Donald Trump and member of his transition team, has been accused of seeking payments ...