The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...

In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

Rising volatility and fraud risks are driving lenders to rethink liquidity strategies and adopt smarter financial ...

The move seeks to leverage the wealth of information available with the ministry of corporate affairs from various statutory ...

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...

Paul Diamond’s name evokes strong reactions in the corridors of Zimbabwe’s corporate sphere. Reports of stalled ventures, unpaid loans, and dubious partnerships have circulated for years, each claim ...

A Rs 1,000 crore scam has been exposed in Kerala, with a man allegedly offering discounted products using fake CSR claims. The investigation includes political links, with Congress leader Laly Vincent ...