Browsing: Civil

The civil servant accused of fraudulently earning more than £284,000 by juggling multiple public-sector jobs admitted making mistakes but said ”I do not believe there was criminal intent”.

Malaysia (AP) — Malaysia on Wednesday banned civil servants from using the navigation application Waze, citing data security concerns due to its Israeli links

A West Palm Beach woman was arrested after police say she stole thousands of dollars from a local nonprofit’s bank accounts. (Palm Beach County Community Remembrance Project, WPEC, Palm Beach County Jail)

A West Palm Beach woman was arrested after police say she stole thousands of dollars from a local nonprofit’s bank accounts. (Palm Beach County Community Remembrance Project, WPEC, Palm Beach County Jail)

On October 7, 2026, the U.S. Department of Treasury announced its first civil enforcement penalty imposed under the Outbound Investment Security Program (OISP). For U.S. investment funds, U.S. managers of funds abroad, and U.S. companies with controlled subsidiaries abroad, this enforcement action is a practical reminder that OISP diligence and documentation should extend across controlled…

Is it a welfare state gone mad? As a London jury hears the case, the more useful lesson for HR may be how the alleged scheme came to light

A civil servant “exploited” remote working culture and used sick notes to fraudulently work five Government jobs at the same time, a court has heard.

A civil servant used remote working and sick leave to fraudulently take on multiple government roles simultaneously, prosecutors allege.