Alex Shieh, creator of Bloat@Brown, co-founded the Antifraud Company to investigate and publicize corporate fraud in critical ...

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

Congress loves to talk about “waste, fraud and abuse” in government health programs. It’s the all-purpose excuse for pushing ...

The risks and costs for corporate defendants increase substantially if a plaintiff's civil RICO claims survive a motion to ...

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

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

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

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 ...

The seized properties across Maharashtra, Delhi, Kolkata and Andhra Pradesh were allegedly bought using laundered loan funds.

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 ...