Newspaper headlines aside, only a fraction of corporate executives who manipulate or misrepresent their companies' performances get exposed by regulators for such misdeeds. My company, Audit Integrity ...
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 ...
In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...
After a recession that tanked the economy and revealed the shady dealings associated with subprime mortgages, statements of corporate income, and other problematic business practices, it’s natural ...
The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown, the bureau's deputy director told a Senate panel Wednesday. Deputy Director John Pistole also said 38 ...
Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of ...
The RIPOFF Act, proposed in New York, would allow judges to take away stock shares from companies that break the law, and ...
Last spring, as the five-year anniversary of the Corporate Fraud Task Forceapproached, The American Lawyer set out to review its record of fraudprosecution. This turned out to be a difficult ...
Six years ago this week — on March 10, 2008 — the collapse of Bear Stearns served as a grand prelude to the full-blown financial crisis that erupted a few months later. Fittingly, almost as a cosmic ...
A detailed review of documents accessed by India Today reveals that the two brothers are linked to a total of 42 companies, ...
Working with forensics experts from the FBI, Ernst & Young’s Fraud Investigation & Dispute Services Practice developed a piece of linguistic, fraud monitoring software that identified language ...
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