Workers used stolen or fake U.S. identities to secure employment, funneling millions of dollars to the North Korean ...

A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...

RICO class actions in the employment context – Georgia federal court denies motion to dismiss Georgia RICO claim based on employment bait-and-switch scheme ...

The New Zealand Human Rights Commission called Thursday for significant policy changes to the Accredited Employer Work Visa scheme (AEWV) to include ending the practice of tying visas to specific ...

The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...