Court Orders Extradition of Alleged Fraudsters in Nigeria

Porch Group Settles with Vesttoo Creditors Liquidating Trust

Porch Group, which has pursued multiple lawsuits in attempting to recover heavy losses from the Vesttoo reinsurance letter of credit

P&R Containers Operated outside Regulatory Radar

ERA Capital L.P. v. Soleil Chartered Bank [2024]

Bench trial for negligent misrepresentation claim by beneficiary against advising bank.

India’s CBI Seeks to Unravel Fraud Allegations in 2017 Case

India’s Central Bureau of Investigation (CBI) is looking into alleged collusion in a case initiated in 2017 relating to