Anti-Corruption

Criminals exist everywhere. You will find one in every city of every country. The reasons behind anyone committing a crime cannot be identified. A history of…

The Crime of one person “Corrupted Officials” So What? Given the expansion of multinational companies and globalization of goods and services, companies face…

How Large Corporations Avoid Taxes, the corporate income tax rate in the US is 35%. However, you’d be mistaken if you assumed that all of the corporations pay…

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…

How Mortgage Fraud Worsens Financial Crisis? Purchasing a new house is an expensive task. It takes weeks, sometimes months, for people to find their dream…

The US states of South Carolina and New Hampshire sued Purdue Pharma for manufacturing OxyContin, which is made from opioid that is also used in heroin…

Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…

The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…

What is cryptocurrency Cryptocurrencies are digital, e-commerce currencies that enable users to send and receive transactions online through blockchain. The…

The process of money laundering involves obtaining large amounts of money through illegitimate sources and making it appear like it was acquired through legal…