US appeals court halts enforcement of anti-money laundering law Dec 27 (Reuters) – A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury Department ahead of a deadline for most companies to do so. The New…
family law matters in New York can be overwhelming, whether you’re dealing with divorce, child custody, property division, or spousal support. In such complex legal scenarios, having a skilled family law attorney is essential to ensure your rights are protected. This article explores key considerations to find the best family law attorney in New York…
Divorce cases in New York can be complex due to the state’s unique legal framework. Whether you’re facing property division, child custody battles, or spousal support disputes, having an experienced divorce lawyer is crucial. In this post, we will explore how to find the best legal representation in New York, highlight key case laws shaping…
In the middle of the holiday season, a Mega Milllions ticket-holder in California has a lot to celebrate! A single ticket sold in the state matched all six numbers drawn on December 27 – the white balls 3, 7, 37, 49 and 55, plus the gold Mega Ball 6. The jackpot is worth an estimated…
The United Arab Emirates (UAE) has announced a significant reduction in administrative penalties for tax violations, a move aimed at fostering compliance and supporting businesses in their growth. The updated rules, which took effect in December 2024, are designed to make the tax system more transparent and accessible while ensuring adherence to legal standards. Changes…
Norway has introduced significant updates to its Seasonal Work Visa rules, set to take effect in 2025. These changes aim to streamline the application process, ensure compliance with legal standards, and address the growing demand for seasonal labor while safeguarding workers’ rights. For aspiring workers and employers, understanding these new regulations is crucial to navigating…
India has embarked on a historic legal transformation with the implementation of three new criminal laws: the Indian Judicial Code, the Indian Security Code, and the Indian Evidence Act. These laws, effective December 31, 2024, replace the colonial-era legal framework that had governed the country for over a century. This legislative overhaul is seen as…
For its entire existence as a global medium, the internet’s evolution has been caught in a tug of war, pulled by opposing forces: on one side, moderation and control; on the other, disruption and anarchy. This year, the most prominent actors weighing in on the side of disruption were familiar faces: The reckless oligarchs, cybercriminals,…
In a recent investigation by the Australian Federal Police (AFP), over 65s have emerged as the worst-hit demographic, suffering substantial financial losses due to online scams. With over 100 scam operations now under scrutiny, authorities are working tirelessly to curb the rising tide of cyber fraud. AFP’s Operation Dolos Uncovers 100 Scam Operations The AFP’s…
Briefly introduce the growing threat of online fraud. Emphasize the importance of protecting personal and financial information online. Mention how online fraud can affect individuals, businesses, and entire economies. 1. Understanding Online Fraud Definition of online fraud (phishing, identity theft, etc.). Common types of online fraud (phishing scams, financial fraud, identity theft, etc.). Impact of…