Legal & Regulatory
Swiss Bank Banque Pictet Admits to Conspiring With US Taxpayers to Hide Over $5.6 Billion From IRS
Swiss bank Banque Pictet has acknowledged its involvement in a conspiracy with US taxpayers to conceal over $5.6 billion from the Internal Revenue Service (IRS).
Global Migration Insights: Fahd Haque's Call for Compassion in U.S. Immigration Law
Global migration poses a challenging puzzle, requiring a thorough and considerate approach to immigration. Fahd Haque, a prominent figure in U.S. immigration law and the founder of Haque Legal, shows the need for empathy and understanding.
Gift Card Scam: Here's How to Get Your Money Back
Here's how to get your money back if you've become a victim of a gift card scam. Gift card scams continue to pose a significant threat, with consumers reporting a staggering 48,800 cases of gift card or reload card fraud in 2022, resulting in losses exceeding $228 million, according to the Federal Trade Commission (FTC).
Binance Hit by Over $1 Billion Outflows After CEO Changpeng Zhao's Exit
Binance is grappling with substantial outflows totaling over $1 billion following the exit of its founder and CEO, Changpeng Zhao.