57+ min ago   (704+ words) The Nigerian Financial Intelligence Unit has uncovered new tactics allegedly being deployed by terrorist financiers to conceal the identities of individuals controlling illicit funds, including the use of women’s bank accounts, pre-registered SIM cards and telephone lines linked to deceased…...

1+ hour, 3+ min ago   (54+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Insurance Platform ANV Buys Vehicle Warranties Firm Law360 is on it, so you…...

2+ hour, 18+ min ago   (488+ words) Mon, Aug 24, 2026 | Rabi al-Awwal 11, 1448 | Fajr 04:36|DXB 34°C Sharjah's Ruler on Monday issued a law regulating the practice of court expertise before judicial authorities in the the emirate. The new law is aimed at regulating the practice of court expertise before…...

2+ hour, 52+ min ago   (255+ words) The Asthma Center (TAC), formally known as Allergic Disease Associates, P.C., disclosed a data breach after an unauthorized actor accessed its computer systems in late 2025. The company posted a notice on its website providing details about the incident and the steps…...

4+ hour, 58+ min ago   (242+ words) Newly sworn-in judges tasked with strengthening Sharjah’s justice system Sharjah: Sheikh Sultan bin Ahmed bin Sultan Al Qasimi, Deputy Ruler of Sharjah, witnessed on Monday morning the swearing-in ceremony of 31 members of the Judiciary and Public Prosecution in the Emirate…...

3+ hour, 13+ min ago   (46+ words) His Highness Sheikh Dr. Sultan bin Mohammed Al Qasimi, Supreme Council Member and Ruler of Sharjah, has issued a law regulating the correctional institution in the Emirate of Sharjah.1. Establish the general policy of the correctional institution in a manner…...

7+ hour, 32+ min ago   (160+ words) Thailand eyes faster enforcement as e-commerce platform complaints mount MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Thailand eyes faster enforcement as e-commerce platform complaints mount Prepare for tomorrow’s regulatory change, today MLex identifies…...

21+ hour, 23+ min ago   (441+ words) Jason Satsky and Gavin Wolfe attended a college basketball game together on Nov. 9, 2021. The SEC says that meeting launched an insider trading scheme. The SEC filed a civil action against ex-BofA banker Jason Satsky and his associate Gavin Wolfe, accusing…...

23+ hour, 22+ min ago   (1114+ words) Scammers reach people in many ways, including phone calls, text messages and social media advertisements. But recent accounts from victims show that Facebook has become a favourite hunting ground, especially for lower and middle-income people facing financial difficulties and with…...

1+ day, 6+ hour ago   (712+ words) A betting inquiry tied to suspended Arizona Cardinals executive Ryan Gold has expanded to Massachusetts, where gaming officials are reviewing unusual wagering activity that may relate to allegations involving confidential information from the 2026 NFL Draft. Gold, the Cardinals’ director of…...