Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

And, more to the point, is the Indian judicial system actually capable of preventing the next disaster from occurring? The Burden of Trust: Directors and Their Duties The law is unambiguous. Directors ...

Following the Gensol fraud, the article highlights the ineffectiveness of current regulatory safeguards due to the lack of ...

Plans to reward people who report corporate crime within their own organisation are to be taken forward by the UK’s Serious ...

AS THE SAYING GOES, “prevention is better than cure.” This principle is especially true when addressing dishonest or illegal acts committed by individuals or organizations for unjust advantage — ...

In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt. Generative Artificial Intelligence is opening up new, dangerous ...

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

UK accountancy firms and their clients face a tightening of corporate liability rules from 1 September 2025, when the new offence of Failure to Prevent Fraud comes into force under the Economic Crime ...

A scathing whistleblower report suggests that DOGE coders may have pilfered troves of personal data that would be extremely ...

Trump deftly uses the “fraud” word to shock the public into believing that widespread criminal activity has been endemic in ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and ...

Brendan Hoffman's P180 has sued the embattled rental platform, alleging in New York State Court that "nothing about CaaStle ...