Study shows that auditors who signal their strategic approach can deter financial fraud, with managers expecting greater ...

November, will focus on early detection of corporate and IPO-related frauds, fix accountability gaps, and plug legal ...

Anti-fraud culture: Ensure staff are comfortable to speak up about concerns and that reporting channels are clear and ...

Those guilty of fraud end up on one of the lowest rings of Hell in Dante’s masterwork, yet many in the U.S. make excuses for the crime’s worst perpetrators. Those guilty of fraud end up on one of the ...

Mumbai: In a major corporate fraud case, a complaint has been registered against former CEO Vijay Agarwal and his associates ...

The UK’s new offence is a clear signal: the age of passive compliance is over. EFFECTIVE September 1, the United Kingdom will enforce a new corporate criminal offence under the Economic Crime and ...

Days after getting his staggering civil fraud penalty thrown out, President Donald Trump asked New York's highest court on Tuesday to overturn his other punishments, including a multiyear ban on him ...