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

Enron’s former CFO, Andrew Fastow, pleaded guilty to two counts of wire fraud and securities fraud for facilitating Enron’s ...

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 ...

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

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police has re-registered a major corporate fraud case involving ₹68 ...

In a complaint registered by Mumbai’s Economic Offences Wing (EOW) on October 30, Tiwari accused directors from Creaegis, Healthquad, and Ackerman Van Haaren of diverting company funds to non-existent ...

In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is caused by fraud, the repercussions can be severe, impacting ...

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

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 ...