Prevention of Money Laundering Act (PMLA) of 2002: The PMLA can be invoked while scrutinizing the cases involving substantial amounts of money, especially insurance fraud. The insurers are mandated to ...

Anchor] Kim Hye-kyung, the spouse of Lee Jae-myung, the leader of the Democratic Party of Korea, who is accused of violating ...

Governor Jeff Landry’s plan to cut corporate and personal income taxes means adding new taxes to 41 everyday services.

Current trends show increasing adoption of ALSPs by both law firms and corporate legal departments. With a recent study ...

Texas A&M is putting a major stamp on downtown Fort Worth, thanks to a $350 million research campus under construction in the ...

The SEC is gearing up for what could be a continued surge of corporate requests to keep certain shareholder proposals out of ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not previously been required.

A legal luminary of the right, Mr. Olson frustrated social conservatives in his legal fights supporting same-sex marriage and ...

Lincare, the nation’s largest distributor of home oxygen equipment, has repeatedly violated Medicare rules and probation ...

As corporate defendants continue to test the limits of their power to force plaintiffs into arbitration, a California federal ...