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Commercial crimes in Negri up by 35% in 2021 but losses lower than 2020, say cops

SEREMBAN: There was a 35% increase in commercial crimes reported in Negri Sembilan in 2021 compared to 2020, but the total losses suffered by victims fell by more than half, says state police chief DCP Datuk Mohamad Mat Yusop.

Investors have lost tens of billions of dollars in financial fraud

ESG Investments: Assessing the litigation and regulatory risk of ESG failings – Part 2: Regulatory risk from investment greenwashing | Dentons

Part 1 of this two-part series looked at the litigation risks from "greenwashing" – the practice of investment funds and other companies exaggerating their ESG credentials in order to.

Logan man sentenced to 5 years in federal prison for defrauding investors

SALT LAKE CITY, Utah, Dec. 10, 2021 (Gephardt Daily) A Logan man was sentenced to five years in federal prison Friday for defrauding numerous individuals involved in his business venture investment schemes. Ryan R. West, 45, of Logan, previously pled guilty in August of 2021 to four counts of wire fraud connected to his […]

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