If the employee is terminated for misconduct which constitutes an offence involving moral turpitude, gratuity can be ...

Supreme Court said employers can forfeit gratuity payments if the employee was dismissed due to moral turpitude reason and it ...

A casino marker isn't for everyone but can range from $1,000 up to many millions of dollars. So, what is a casino marker, how ...

Thousands of people have lost their bank accounts over "suspicious" activity. Here's what to do if it happens to you.

Arrearage is one of those financial terms with a lot of different meanings and implications. Read on to better understand ...

The U.S. Marshals Service (USMS) is tasked with managing assets seized by law enforcement in the course of criminal investigations, like real estate, cash, jewelry, antiques or vehicles. It is also ...

What counts as "suspicious" is a moving target, and law enforcement agencies have expanded the definition over the ... money permanently through civil forfeiture, you must act fast to defend ...

However, the Kogi lawmaker resisted the reshuffle and accused the leadership of attempting to silence her. A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, ...

Nobody plans to need a lawyer. One day, life is normal. The next, everything turns upside down with flashing lights, a search, or maybe just an accusation that feels like a misunderstanding. Suddenly, ...

All monetary amounts are expressed in U.S. dollars, unless otherwise indicated.Toronto, Ontario--(Newsfile Corp. - February 20, 2025) - IAMGOLD ...

a civil forfeiture action; or (IV) an investigation pursuant to section 5318A.” See Pub. L. 116–283, §6308; codified at 31 U.S.C. §5318(k). Unlike the previous version of Section 5318(k ...