Maharashtra's Home Department has reconstituted key committees responsible for security classifications of VIPs. The ...

Investment banks preparing Hong Kong initial public offering applications have been asked to make sure their submissions are ...

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

Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...

In a groundbreaking class action, Wisner Baum LLP is invoking the civil RICO statute to hold Takeda and Eli Lilly accountable for allegedly concealing the cancer risks of diabetes drug Actos. The case ...

A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back with the ...

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ it will evaluate corporate compliance programmes ...

The same technology that streamlines corporate processes can now be exploited to fabricate realistic, AI-generated receipts ...

Fresno corporate manager sentenced to prison for his role in a $5 million canola theft scheme that shocked the community.

India’s rising digital-fraud epidemic is pushing policymakers towards extreme fixes, including a proposal to keep satellite ...

Prosecutors investigating the so-called "Homeplus incident" summoned MBK Partners Chairman Kim Byung-ju on the 8th, according ...

On May 12, 2025, Matthew R. Galeotti, Acting Assistant Attorney General (AAG) of DOJ’s Criminal Division, issued a memorandum to all Criminal ...