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The Association of National Advertisers (ANA) and Reed Smith released a white paper – Media Buying 2018: Transparency at a Crossroads – reporting on the state of transparency in the advertising...

On this latest episode of Wicked Coin, join hosts Diana Shaw and Tatiana Sainati as they unravel the intricate web of deceit behind the world's largest sports scandal - the FIFA corruption case.

In an industry that lacks much in the way of regulation and heavily relies upon privacy, it is no surprise that the sale and transfer of fine art is one of the world's most popular methods of money laundering.

The federal trial concerning the NCAA men's basketball scandal began Monday, October 1, 2018.

Representative Jason Chaffetz (R-UT-3) reintroduced the Restoration of America’s Wire Act today in the 114th Congress.

The First Circuit recently affirmed the six-year sentence of Mustafa Hassan Arif, who sold bogus drugs and health products under a panoply of brands he had concocted out of Pakistan.

As recently reported by ArtNews, French customs officials on the island of Corsica have seized a $27.4 million painting by Pablo Picasso entitled Head of a Young Woman (1906) that was banned from leaving Spain.

Four men forced their way into the museum, disarmed the guard, and removed the 17 paintings that included works by Andrea Mantegna, Peter Paul Rubens, and Jacopo Tintoretto.

Earlier this month we posted about the arrest of Yves Bouivier, the high-profile Swiss art broker who was indicted for fraud and money laundering.

Recently thought to be dead, its death seems to have been greatly exaggerated and underscores the importance of an enforceable (click-wrap) terms of use for websites.

Starting July 8, 2025, U.S. companies handling sensitive personal or government-related data will face a powerful new enforcement regime from the Department of Justice.

Scott L. Vernick was quoted in the USA Today article, "FBI Has Orlando Shooter's Phone; Now What?" on June 14, 2016.

State and provincial securities regulators in the United States and Canada launched a large-scale, coordinated enforcement effort to crack down on fraudulent Initial Coin ...

Closing day for a home purchase, a real estate transaction or the purchase of a business is always an exciting day.

The "Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act" continues to make its way through Congress, with a markup session held on July 7, 2016.

A federal grand jury in Los Angeles, California, indicted Shokrollah Baravarian for Klein conspiracy: conspiracy to defraud the United States.

Tax Analysts Tax Notes reports that on November 6, 2013, Judge Timothy S. Black of the Southern District of Ohio permanently shut down Instant Tax Service, which claims to be the fourth largest tax return preparation firm in the nation.

Through the lens of his extensive expertise in professional services malpractice, Partner James S. O'Brien, Jr. conducted an analysis ...