The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

Glenn Leon heads the U.S. Justice Department’s criminal-fraud section, where he is responsible for investigations and prosecutions involving foreign bribery, market manipulation, and securities and ...

The RIPOFF Act, proposed in New York, would allow judges to take away stock shares from companies that break the law, and ...

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting executives to ...

WASHINGTON (AP) -- The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown. FBI Deputy Director John Pistole is describing the bureau's efforts to the Senate ...

In this article, we will explore 15 biggest corporate frauds in US history. You can skip our comprehensive analysis and proceed directly to the 5 Biggest Corporate Frauds in US History. Corporate ...

In a widely followed legal case that has garnered substantial national attention, Taiwanese national Pen Yu has been sentenced to three years and eight months in prison for his key role in a major ...

BIRMINGHAM, Ala. (AP) -- Former HealthSouth chief Richard Scrushy was arrested Tuesday on charges of falsifying the books at the health-care chain by $2.7 billion to enrich himself -- the first CEO ...

2002-10-03T09:39:04-04:00https://images.c-span.org/defaults/Capitol_default-image.jpgMr. Thompson and other officials announced the arrest of former Enron executive ...

Our study sifts through research reports issued by six top AShSs, which show average drops of 11.2% in share prices of target companies within three days of publication. Like them or loathe them, ...