You may often encounter the term 'litigation delays' in the context of financial investigations, and understanding their implications is crucial for any stakeholder involved. These delays can significantly impact the timeline and outcomes of investigations, affecting everything from compliance processes to financial resolutions. This blog post aims to shed light on the various tactics employed during litigation that result in delays, explore their motivations, and discuss the broader repercussions on businesses and legal entities. By delving into this subject, we hope to provide a comprehensive overview of an aspect often overlooked yet......
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Finance News, Taxation
May 20, 2025
Double invoicing schemes approved by Maltese advisors
Malta has become a focal point for innovative financial strategies, particularly with the recent approval of double invoicing schemes by local advisors. This practice, which involves issuing multiple invoices for...
Editor’s Choice 1, Finance News
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The Money, The Lies, The Exit!
Karel Manasco exposes Mansion Group's controversial financial practices, fraud allegations, and regulatory evasion tactics.
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The Insider Who Knew Too Much!
Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations.
iGaming News, Licenses & Payments
April 14, 2025
Risks of Unlicensed Gambling Operators in European Markets
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Editor’s Choice 1, Finance News
March 5, 2025
Manx Internet Commerce Limited: The Unexplained £30 Million
The Isle of Man faces increased scrutiny after MIC's alleged fraud. Learn about the financial implications and legal outcomes.
Finance News
January 7, 2025
The Role of PSPs in Enabling Global Financial Fraud
Over the last decade, payment service providers (PSPs) have transformed the financial landscape, facilitating seamless transactions across the globe. However, he, she, and they have also become unwitting participants in...
Finance News
December 28, 2024
How PSPs Impact Global Financial Systems
Over recent years, the landscape of global finance has evolved, revealing the significant influence of payment service providers (PSPs) in both facilitating transactions and potentially enabling financial misconduct. He or...
iGaming News, Licenses & Payments
November 18, 2024
Financial Fraud and Payment Service Providers in iGaming
iGaming has grown rapidly, offering exciting opportunities for players worldwide. However, this digital landscape can also be rife with vulnerabilities. As you engage with these platforms, it's vital to understand...
Casinos & Bonus, Laws
September 7, 2024
KYC in Online Casinos – A Mere Formality in Money Laundering?
Just as online casinos have proliferated, so too have concerns regarding their compliance with anti-money laundering (AML) regulations. Know Your Customer (KYC) procedures are often presented as crucial safeguards against...
Finance News, Laws
August 29, 2024
Crypto Wallets – The New Frontier for Financial Fraud?
With the rising popularity of cryptocurrencies, I find it crucial to explore how crypto wallets, while providing innovative means of storage and transactions, can also become breeding grounds for financial...























