Paul Atkins, the sitting Chairman of the U.S. Securities and Exchange Commission and one of the most consequential figures in ...
The startup, which builds financial software for law firms and legal tech companies, raised $9 million across two rounds.
Prosecutors said the once-prominent lawyer misled mortgage lenders and hid millions in income to fund a side career as a high-stakes poker player.
An investigation by the Tennessee Comptroller’s Office has revealed questionable financial activity involving the executive director of Skills Training and Rehabilitation Services Incorporated (STARS, ...
(Billable Hours is Reuters' weekly report on lawyers and money. Please send tips or suggestions to D.Thomas@thomsonreuters.com .) ...
Florida insurers are using industry-friendly laws to hide how they set premiums, handle claims, and shield profits from state ...
Before the Senate Banking Committee gaveled its banking-oversight hearing to a start, crypto claimed much of the oxygen, including in an OCC policy push.
Diana Shaw of Wiley Rein LLP examines a recent HHS Office of Inspector General advisory on direct-to-consumer prescription ...
This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...
Banks, trade groups and regulators are eligible to join a group convened by Treasury's Financial Crimes Enforcement Network, ...
RED LODGE, MT - February 24, 2026 - PRESSADVANTAGE - TaxFree RV, a Montana-based vehicle registration specialist, ...