Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...
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 ...
SHAH ALAM – The link between economic downturns and a rise in fraudulent activities is becoming increasingly evident, with ongoing financial instability in Malaysia creating fertile ground for ...
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 ...
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