Legal

As a senior authority figure, a director or chief executive can face grave legal consequences for knowingly lying about the state of their company.

The price comparison site was found to have breached competition law regarding contracts with home insurers.

The leak of the FinCEN Files was an indictment of the oversight ability of financial services, yet it is still unclear exactly how blame ought to be apportioned.

Finance Monthly speaks with two newly partnered firms that have investigated the assets of Wirecard, Muammar al-Gaddafi, Hosni Mubarak and a host of other financial frauds. With global law firms and international banks as their clients,…

Starting a new business is one of the most exciting challenges a person can undertake. However, before you get carried away with creativity, innovation, independence and potential earnings, there are some slightly dull, but incredibly…