Adrienne E. McComas

A wealthy jeweler wanted by Indian authorities for questioning in an alleged $ 1.8 billion fraud case in his native India remained under arrest in the eastern Caribbean island of Dominica on Friday after a brief hearing.Mehul Choksi…

Law360, London (June 4, 2021, 6:35 PM BST) - Joining Cohen & Gresser of the Serious Fraud Office allowed John Gibson to use his experience in international corruption prosecutions to advise the London clients of the US firm on…

Amid a plethora of innovative economic disruptions in the UK fintech industry driven by the pandemic, one vertical that has emerged as a clear winner is the insurtech sector. In the game, these companies are constantly looking to…

© Digital Journal In the United States this week, the Supreme Court's 6-3 decision on Van Buren v. United States was announced. The ruling dramatically narrows the scope of the Computer Fraud and Abuse Act (“CFAA”). The ruling…

As cybercrime increases, so does scams and travel is not immune. In fact, with so much pent-up demand in the industry, prices are rising, as are the number of people spoofing websites in order to attract the vulnerable.Has anyone…

Among the legislative reform proposals presented by the British government inventory on its plan to fight economic crime, here are some highlights for large companies. Information sharing A consultation is underway to establish a new…

Stack of gold bars. Financial concepts. North Yorkshire Police…

Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, the law firm of LLP is Romeo Power, Inc. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) f / k / a RMG Acquisition Corp. ("Romeo") (NYSE: RMO) (NYSE: RMO.WT)…

Law360, London (June 3, 2021, 12:15 a.m. BST) - The first bloc-wide European Union prosecutor's office was launched this week in hopes it will be a game-changer in the fight against crimes that damage the EU's finances, but its…

United States: CFTC's foray into foreign corruption (video)…