Protecting Your Rights: Expert Guidance from a Seasoned Tax Attorney in Washington, DC
Navigating the labyrinth of tax laws and regulations in a major political hub can be daunting for any individual or business entity. The intricacies of tax legislation are magnified in such a setting, where local and federal laws intersect and evolve constantly. In this environment, the advice and guidance of a seasoned tax appeal lawyer […]
What Constitutes Civil Fraud and How to Protect Your Business
Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let’s break it down in simple terms and provide some actionable steps to safeguard your business.
Defeating Corporate Crime in Italy
What are the main areas of corporate crimes in Italy? As per my experience, I would say bribery, tax and customs offences, financial crimes, bankruptcy, corporate offences, HSE crimes and money laundering. During the previous decades, the Italian criminal system has targeted the most dangerous and hateful forms of crime, thus identifying a public enemy […]
Asset Tracing and Recovery
What type of firms and cases does K2 Integrity work with? Our core clients have always been law firms, and this has not changed. However, the rise in litigation funding has seen the asset recovery market change to an extent. Without funding a case often does not get off the ground, so relationships with these […]
Climate Change Conflict: The Role of Mediation
As the world grapples with damage caused by climate change, a surge of climate-related conflicts and litigation cannot be far behind.
DOJ Takes On Google in Groundbreaking Monopoly Lawsuit
A federal judge has started hearing claims from the DOJ and states that Google abused its power as a tech monopoly over online search engine services.
Trump indicted over Attempts to Reverse 2020 Election
Former US President Donald Trump has been indicted for his allegedly illegal attempts to overturn the results of the 2020 presidential election.
Cybercrime: A Threat to Italy
As modern society becomes fully digitalised, cybercrime’s potential to cause damage grows ever greater.
The threat of money laundering in the legal sector and how AML checks help
Traditionally, legal services have been one of the most commonly exploited by criminals seeking to obfuscate the source of ill-gotten gains.
White Collar Crime: Can You Still Recover Funds From Wire Transfer Fraud?
Is sending large amounts of money via wire transfer safe?
The Intersection of Law with the Economic Calendar – Understanding the Legal Consequences of Economic Data Releases
The intersection of law and the economic calendar is an area of growing importance, particularly as economic data plays an increasingly influential role in shaping legal and regulatory decisions.
Fox News Settles Defamation Case with Dominion for $787.5M
Fox News has agreed to pay $787.5 million to Dominion Voting Systems to settle claims that the network had caused material damage to its business via defamation.