Internal documents describe a sweeping plan to shift federal crime-fighting power to DHS, sidestepping prosecutors and ...

S erious Fraud Office (SFO) chief investigator Michael Gallagher has discussed the role accountants play in the fight against economic crime, at the ICAEW’s ethics event held on 23 October 2024.

International interest is growing in the role whistleblowers can play in supporting wider strategies to combat economic crime. Recent high-profile scandals within the financial and professional ...

IRELAND’S extradition treaty with the UAE is “very significant” in the ongoing fight against organised crime, says a senior Garda officer. Assistant Commissioner Angela Willis – who has ...

Calls for unity in the fight against extortion, stressing its crippling impact on the economy and the urgent need for collaborative efforts to ensure safety and restore hope in Western Cape: ...

WPBF 25 News special 'Inside Homeland' reveals fight against online child sex crimes. Share Copy Link. Copy {copyShortcut} to copy Updated: 3:29 PM EDT May 1, 2025 ...

Depending on which estimate you choose, the cost of financial crime globally is anywhere between €1.2 trillion and €3 trillion every year and rising. And that’s before the incalculable cost ...

Extortion hinders economic growth and job creation, posing daily threats to residents’ safety and livelihoods. It robs people ...

He highlighted the importance of international collaboration in the fight against corruption and stressed South Africa’s ...

The European Union, EU, on Tuesday in Abuja reiterated its commitment to support Nigeria's efforts at tackling multi-dimensional transnational crimes and ...

Retail crime is reaching unprecedented levels. In the UK, incidents of customer theft reported by retailers rose by 3.7 million to 20.4 million, and cost retailers £2bn, according to the British ...

Absent federal direction, the fight against violent extremism falls to a hodgepodge of state efforts, some of them robust and others fledgling. The result is a patchwork approach that ...