Donald Trump Pleads not Guilty to 34 Felons Charges
Donald Trump has become the first former US president to be charged with a crime, pleading not guilty to 34 charges of falsifying business records on 4 April.
Alex Murdaugh Convicted of Murdering His Wife and Son
Once-prominent South Carolina lawyer Alex Murdaugh has been convicted of murdering his wife and son, concluding a highly publicised case.
How to get probation: What you should know
The offender can escape being locked up or jailed by being on probation.
US Banks-Backed Platforms Are Ridiculous with Fraud: Why Zelle Is Problematic and How To Deter Scams
Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or scams that target individuals.
Sam Bankman-Fried Pleads not Guilty in FTX Fraud Case
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer funds entrusted to his cryptocurrency exchange.
The Biggest Legal Stories in 2022
As this most recent year comes to a close, Lawyer Monthly rounds up the biggest and most impactful cases of the preceding months.
Trump Organisation Found Guilty of Tax Fraud
Two businesses belonging to former president Donald Trump’s real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
Fraud: Moving the Needle
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities today are unknowingly vulnerable as a result.
A Close Look at Expungement
Expungement and other methods of criminal record elimination provide a vital role in allowing their recipients a fresh start at life.
What does the Register of Overseas Entities have to do with your firm?
The Register of Overseas Entities (the “Register”) has been introduced by the UK government as a strategic way to fight economic crime.