The Battle Against Fraud and Money Laundering: How Can Banks Stay Ahead? As money laundering tactics evolve, banks must adopt new technologies to protect themselves, meet complex regulatory demands and maintain customer trust. By Roman Eloshvili
A Complete Timeline of Google’s Antitrust Trouble Here's a look at the timeline of events leading up to Google's latest antitrust case. By Alexandra Tremayne-Pengelly
Here’s Why the New Broker Agreements Will Fail Could this be the start of a new American dream? By Craig Bromberg
Social Media Influencers Are Charged with Securities Fraud for Pump-and-Dump Stock Scheme By Rachyl Jones
Nine Associated with Crypto Companies IcomTech and Forcount Charged With Promoting Ponzi Schemes By Alexandra Tremayne-Pengelly
The U.S. Government Is Holding More Than $3 Billion Worth of Seized Bitcoin. What Should It Do With It? By Alexandra Tremayne-Pengelly
A US Judge Rejects the Proposed Merger of Penguin Random House and Simon & Schuster By Alexandra Tremayne-Pengelly
Madoff Victims Receive $372 Million in Latest Payment, Bringing Total to $4 Billion By Alexandra Tremayne-Pengelly
How Amazon Turned Everyone Into a Romance Writer (and Created an Antitrust Headache) By Ann Kjellberg
Who Is Neal Sher, the Former Federal Prosecutor Trying to Strip the Whitney’s Tax Exemption? By Helen Holmes