Startup shut down; healthy, wealthy and crooked; won't ever stand the strain; and other highlights of recent tax cases.

Ananthu Krishnan, accused in a multi-crore fraud involving half-price goods scheme targeting women in Kerala, is arrested.

A series of fraud cases raises questions about due diligence, but also regulatory oversight, in Indonesia’s start-up scene at ...

A Worcester County Circuit Court Judge has dismissed a multi-million dollar fraud lawsuit against multiple former board ...

Newly Appointed US Attorney General Pam Bondi issued a directive shifting the focus of Foreign Corrupt Practices Act investigations and cases ...

Arizona Attorney General Kris Mayes announced Thursday her office was suing a pharmaceutical company for alleged "deceptive" practices involving asthma medication. The attorney general is taking legal ...

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 ...

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice ...

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

NEW YORK CITY, NY / ACCESS Newswire / February 4, 2025 / Bronstein, Gewirtz & Grossman, LLC is investigating potential claims ...