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How to Use Social Media in Fraud Investigations

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When it comes to investigating potential insurance fraud, social media platforms can be a tremendously useful resource....more

The Volkov Law Group

Sanctions in the Twenty-First Century: UK Imposes Social Media Restrictions in Response to Continued Russian Aggression

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Under a statutory instrument promulgated under the Sanctions and Anti-Money Laundering Act 2018 (amending the Russia (Sanctions) (EU Exit) Regulations 2019)), the UK government recently passed sweeping new trade restrictions...more

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