This case note explains that CAs, CSs, and Advocates are protected for bona fide advice but can be prosecuted if they knowingly assist laundering. The key takeaway is that crossing from advisory to ...

Explains why statements recorded during investigative summons carry evidentiary value and how careful handling can prevent escalation into ...

A person identified as “A” emailed the disgraced former British socialite Ghislaine Maxwell from the British royal family’s Scottish residence in 2001, asking whether she had “found me some new ...

French prosecutors say a pro-Russian hacking group has claimed responsibility for a major cyberattack on France’s national postal service.

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...