This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...

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 ...

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 ...

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

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 ...

A detailed review of documents accessed by India Today reveals that the two brothers are linked to a total of 42 companies, ...

Glenn Leon heads the U.S. Justice Department’s criminal-fraud section, where he is responsible for investigations and prosecutions involving foreign bribery, market manipulation, and securities and ...

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 ...

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 ...

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 ...