Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
Read More...
Browsing Category
Banking & Finance
US Seeks to Recover $300 Million in 1MDB-Linked UK Assets
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
Don’t Always Trust the Guidance
It is reassuring to find technical guidance that appears to confirm we can do something without incurring any…
The eviction moratorium will last until the year’s end and cover 43 million residential renters in the US.
Read More...
Reimagining the Operating Model
Digital transformation has effectively missed the legal function, despite the opportunities it provides to unlock…
Why the UK Finance Mortgage Lenders Handbook Is Causing Confusion
A single vague line in the handbook is creating problems for law firms looking to improve fraud prevention…
Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
Read More...
Can COVID-19 Patients Avail Themselves of Superannuation?
For those affected by the COVID-19 pandemic, superannuation may be a viable alternative to regular wages.
The Most Common Types of Bankruptcy
Bankruptcy is the last resort when you can’t pay your debts. Businesses and individuals should do everything they…