After six years of preparation and coordination, the international Operation Warenagent has seen the arrest of 15 individuals, thought to be members of a network responsible for online fraud ... Read More
International firms can use new laws to establish an offshore domicile and thereby bypass sanctions. The Russian parliament’s upper chamber has approved a package of laws to enable Russia-controlled ... Read More
The prosecutors of the German city of Braunschweig are suspecting former head of Volkswagen AG Martin Winterkorn of tax evasion, local media reported on Sunday. The investigation began in ... Read More
KitKat’s makers have suffered a major setback in its 16-year quest to dominate the market for four-fingered chocolate bars. Nestlé applied to trademark the distinctive trapezoid shape of KitKats ... Read More
Law firms have been slower to adopt artificial intelligence (AI) technology than other sectors but clients say it improves time efficiency by 50 per cent. Law firms in the ... Read More
The European Commission has sent warnings to 17 EU countries for failing to implement cybersecurity law, after missing a May 9 deadline. The European Commission has issued warnings to ... Read More
The European Commission has issued an announcement to inform that decided to impose a total fine of €4.34 billion to the technology giant Google. According the announcement, The European Commission ... Read More
Pharmaceuticals, food, vehicle parts, tobacco products, clothing, and agrochemicals are among tonnes of fake goods seized in INTERPOL-led operations across four continents. Coordinated by INTERPOL between March and May ... Read More
Lawyers in Australia and New Zealand are more open to new ways of doing things, a comprehensive new study has found. Peerpoint, Allen & Overy’s consultant lawyer platform, surveyed ... Read More
New EU rules against money laundering, which entered into force Monday, introduce stricter transparency requirements on the real owners of companies and strengthen the fight against terrorist financing. The ... Read More
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