Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation

Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the…
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Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges

Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British…
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The geography of pre-criminal space: epidemiological imaginations of radicalisation risk in the UK Prevent Strategy, 2007–2017

The geography of pre-criminal space: epidemiological imaginations of radicalisation risk in the UK Prevent Strategy, 2007–2017 . Charlotte Heath-Kelly Read the syndicated article here
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Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities

Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years…
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