Envelopes Stuffed with Cash and Secret Offshore Companies: how $20 million goes missing

June 18, 2015

Two Bites at the Apple to Catch the Worm: reopening divorces in cases of fraud

June 10, 2015

Three Men, One Wife: husband’s business partners sued in “dirty soap opera” divorce

March 31, 2015

Ne-Yo to Testify in Sports Drink Fraud Trial

March 19, 2015

Ne-Yo to Testify in Sports Drink Fraud Trial

March 18, 2015

Increasing Transparency of UK Company Ownership

January 15, 2015

Heirs Look to Cash in on Stolen Oil Rights Hidden in Secret Company

August 8, 2014

Betrayed by Their Own Reflection: Selfies Help Police Catch Criminals

July 31, 2014

Husband May Face Jail Time for Hiding Assets in Offshore Companies

July 29, 2014

Crooked Investigators Resurface in Divorce of Malaysian Millionaire

July 2, 2014