How a change in UAE laws changed the trajectory of BR Shetty’s legal troubles BR Shetty, the founder of NMC, has maintained he was the victim of a “complex fraud” by former executives and is fighting ...

Rolex has arguably made more contributions to horology in the past 100 years than any other brand, with one of the most enduring being the brand’s Oyster case. First launched and patented by the brand ...

In December 2022, Treasury and the IRS stated that they intended to implement the Infrastructure Act amendments to the Code by issuing new regulations and providing forms and instructions for broker ...

This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. XRP’s (CRYPTO: XRP) adoption story looks strong on paper.

An update from ZCCM Investments Holdings ( (FR:MLZAM)) is now available. ZCCM Investments Holdings PLC has been joined as a party in a Constitutional Court case challenging a 2024 transaction ...

Ian Goldberg joined White & Case as a partner in its global mergers and acquisitions practice and global energy industry group in Houston, the firm announced Tuesday. Goldberg advises on energy ...

A Gainesville man was arrested over the weekend in connection to a transaction fraud case in Hall County. The Hall County Sheriff’s Office said an 86-year-old victim and his adult daughter first ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

(WJAC) – Attorneys for former DuBois City manager Herm Suplizio filed a motion for a “Bill of Particulars” Friday in federal court. That’s a request from the defense team asking prosecutors be forced ...

Illinois recently implemented a new sports betting tax structure that charges sportsbooks anywhere from 25 to 50 cents per wager placed. Sports betting giant FanDuel, which is a key player in Illinois ...