On Wednesday, February 5, 2025, the newly confirmed Attorney General (AG) Pam Bondi issued fourteen memoranda to all Department of Justice (DOJ or ...

By hitting the Kropotkinskaya oil pumping station of the Caspian Pipeline Consortium (CPC), the Ukrainian Armed Forces have ...

What is behind the tariff war that Donald Trump has launched against Mexico, Canada and China, with a promise to extend the ...

The new administration has signaled that the Department of Justice (“DOJ”) will significantly shift its approach to criminal corporate ...

Trump says Canada is the problem when it comes to drugs. New data from the Canada Border Services Agency (CBSA) shows this ...

The challenges faced by Jamaican law enforcement in the investigation and prosecution of “lotto scams” resulted in the enactment of the Law Reform (Fraudulent Transactions) (Special Provisions) Act ...

The analysis, written by The Investigative Desk, published by the University of Bath's Tobacco Control Research Group (TCRG), in collaboration with Tax Justice Network Africa, highlights a $93 million ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

As part of its ongoing efforts to enhance security and combat transnational crimes, and thanks to the alertness and vigilance ...

But we are witnessing uncivilized methods of dividing spheres of influence in the market, cynical exploitation of natural ...

Featured here, the Income Statement (earnings report) for Transnational Corporation Of Nigeria PLC, showing the company's financial performance from operating and non operating activities such as ...

Investopedia / Jiaqi Zhou A shell corporation is a corporation without active business operations or significant assets. These types of corporations are not all necessarily illegal, but they are ...