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Companies House
Oct 112 min read
Companies House implements new powers with new non-compliance penalties
The new regime will drive better compliance and supports the agency’s key objectives to improve the accuracy of the UK company register.
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US Department of Justice
Nov 7, 20232 min read
Foreign national pleads guilty to role in immigration fraud and money laundering scheme
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
26
US Department of Justice
Nov 6, 20233 min read
Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges
Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...
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