THE CITY on MSN

Construction CEO linked to Banks brothers probe indicted in Manhattan

The CEO of a telecommunications construction firm entangled in a federal influence-peddling investigation targeting two of ...
India Today

Corporate fraud? 42 suspicious firms at same Delhi address linked to Birch owners

A detailed review of documents accessed by India Today reveals that the two brothers are linked to a total of 42 companies, many of which appear to exist only on paper. Corporate records show that the ...
ZAWYA

CCA spotlights urgent anti-fraud priorities at Abu Dhabi Audit, Anti-Fraud and I.T. Congress 2025

Dubai: ACCA (the Association of Chartered Certified Accountants) brought global anti-fraud insights to the forefront at the ...
JD Supra

DOJ Establishes Health & Safety Unit within the Criminal Division’s Fraud Section

On December 2, 2025, the Department of Justice (“DOJ”) published a website for a dedicated Health & Safety Unit (“HSU”) within the Criminal ...