A couple who paid a Sheffield company for sofas that never arrived are “disappointed and dissatisfied” after the police said ...

James McDonald raised millions of dollars from investors that he used for personal expenses and Ponzi-like payments.

Hours after the Senate approved a spending framework, President Donald Trump said in a Fox News interview that he’s open to ...

Filomena Kyriacou led an accounting firm that advised clients who avoided millions in tax, dealt with organised crime figures ...

Nice provides cloud and on-premises software solutions that primarily serve the customer engagement market as well as the financial crime and compliance, or FC&C, market. The majority of revenue is ...

Stephen E. Frank, Sarah Heaton Concannon and Sam Nitze of Quinn Emanuel discuss an executive order directing the Attorney ...

When does lying on your CV go too far? What is cheeky and what is frankly fraudulent - LET’S UNPACK THAT : We all want to ...

Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now ...

He joined the firm in 1999 as a research analyst focused ... This team also manages a global biotechnology strategy, having a long-only fund and a long-short hedge fund. Given their experience ...