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

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

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

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

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 ...

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 ...

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 ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political alliances and legal boundaries to allow individuals to thrive without transparency ...

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 ...