This matter demonstrates a significant deficiency within traditional legal practice: A law firm that undertakes custody or ...

Surro Connections held itself out as a reliable business. Now, clients have lost as much as tens of thousands of dollars ...

Vijayawada: The recent reform announced by chief minister N Chandrababu Naidu to provide escrow accounts for the disbursal of incentives for investors received a wide range of applause. Anand Mahindra ...

The Tamil Nadu AAR ruled that GST does not apply to funds deposited by shippers and forwarded to carriers without deductions, as the applicant merely acts as a ...

A year after being sentenced to prison, former Clark County Sheriff Jamey Noel’s belongings have sold for millions toward the ...

Morgantown City Council has authorized Finance Director Jon Furgison to begin moving the city's cash reserves out of private banking institutions and into the West Virginia Board of Treasury ...

The Kerala High Court has summoned BYJU'S Resolution Professional, GLAS Trust, and EY India Chairman to appear on December 5, ...

Help could be on the way for the Miami Heat, positioned to be able to add another player as soon as Dec. 13. But the equation ...

A funeral home operator accused of stealing money from clients is facing even more charges for allegedly stealing money from over 30 people in Tolland, police said. An investigation by the Eastern ...

A Long Island real estate attorney will spend up to a decade behind bars after admitting he stole more than $1.7 million from ...

Eli Weinstein promised to reform — but after his release he took on an alias and started another Ponzi scheme.

Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...