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The Solicitors Disciplinary Tribunal has published its November 2016 order that MOHAMMED ZAHIR UDDIN, sole director of Your Right Solicitors Limited, be struck off. His failings are legion and, even, disturbing.

Editorial Staff

While much of US President Trump's first days in office have been signing off on relatively easy to accomplish Orders delivering on some campaign promises, his big things remain protectionism and the Mexican Wall. He's found a way to deal with both in one way after Mexico told him that his plans to make them pay for a wall would hit, well, a wall.

Editorial Staff

Nigeria's Economic and Financial Crimes Commission is one of those rare beasts, an FIU with teeth. It has strong investigative powers and strong powers to freeze assets. Its officers even have US law-enforcement blousons with EFCC in big letters on the back which they wear during televised raids. Increasingly, the rich and powerful are coming into range and they don't like it. But the EFCC is not backing off. In fact, it's increasing its activity.

Case Summary: 

After pleading guilty to operating a Ponzi-style fraud based upon supposed returns from real estate investments, a Californian man has been jailed for six and a half years.

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Ponzi / Pyramid fraud
Editorial Staff

The USA's Internal Revenue Service has issued a statement saying that grandparents who, in practical terms, take the place of parents to look after children, should check if their are entitled to Earned Income Tax Credit (EITC), which is a means-tested rebate in tax liability.

Editorial Staff

The list of items that HMRC says were particularly silly in 2014-5 tax returns is amusing but not so bad. You should see what lawyers have claimed in bills to clients as expenses.

Editorial Staff
Editorial Staff

When you look at your visitor logs, do you see that your custom 404 (page not found) page is hit over and over again by search engines? We ourselves find that Bingbot is the primary culprit, despite our having filed with bing a request to stop it. But there is a brute-force solution and it's incredibly easy to apply.

In recent weeks, we've seen a significant number of spam-scams from a domain that is remarkably similar to an official UK government domain, showing that registrars and hosts are failing to identify obviously fraudulent customers. The fraudulent domain name is close enough to the real thing to fool many targets.

Editorial Staff

In the world of financial crime, to which so many of our readers have a connection, a "watch list" is a list of "entities" (people, companies, associations or even things) that are the subjects of warning notices or sanctions, for example.

But we think it's funny to have our own watchlist. Anyone who has not signed up for one of the various membership schemes can sign up to get an e-mail from time to time.

Here are the principles:

Those who think that the people who brought the action and the Judges who found in favour of the Complainants simply do not understand: if they want to blame someone, blame whoever stuffed up Bill that provided for a Referendum.

Editorial Staff

US President Donald Trump has reinstated an old policy that blocks foreign aid being passed to any charity that even discusses abortion, setting the stage for Boston Legal revisited. But, not all is quite as it first seems.

Editorial Staff

US President Donald Trump issued a number of diktats (sorry, Executive Orders) on his first full day in office. But one is likely to greater impact : a blanket freeze on recruitment at all federal offices.

Editorial Staff

Listening to Bernie Ecclestone trying to swerve between keeping commercial confidences and his natural desire to talk to the press at the end of last season was an object lesson in how to tell smiling lies, or to tell such a deviant version of the truth that it might as well have been lies. There were two special examples: there were no negotiations for the sale of F1 and, when that was proved wrong, that Bernie would be in place at the new company for three years. That one was proved incorrect, yesterday, when the deal with Liberty Media was completed and Bernie's jobs were both taken over by someone else.

Bryan Edwards

We've been trying to access the website at united.com for several minutes. Aside from a pop up about location, nothing else has responded. But what we do know from other media is that United was grounded by the FAA, apparently at the airline's request, for all domestic flights for a period of two hours. International flights were not affected.

Editorial Staff

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