1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

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The UK's failure to prevent fraud (FTPF) offense holds companies liable for frauds committed by their employees, agents, and other individuals who provide services on their behalf. Companies do not ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

I have tried to steer clear of politics with respect to the Felon in Chief, but this is nuts, or at least peanuts. According to yet another edict from the White House, it is now the policy of the ...

The authors discuss a decision from a Manhattan trial court—released on June 27—which denied Tik Tok and Instagram’s motion to dismiss a products liability claim brought on behalf of the estate of a ...