President Donald Trump has repeatedly argued that his calls for tougher border security are about stemming the flow of ...

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 ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Institute of Chartered Accountants of India (ICAI) is investigating Gensol Engineering and BluSmart Mobility for potential ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

Clearspeed, the leader in voice-based risk assessment technology, today announced it has been named the winner in The 2025 ...

Bhubaneswar: The Economic Offences Wing (EOW) on Monday arrested four fraudsters in connection with Rs 8.1 crore bank fraud ...

Hindenburg published a scathing report describing the Adani Group, one of India's largest conglomerates, led by one of its ...

Financial irregularities in the company may significantly impact retail investors, while lenders money is also at risk. Can ...

A RESIDENT has been convicted of benefit fraud amounting to more than £15,000. The New Forest resident pleaded guilty to the charges at Portsmouth Magistrates’ Court on Thursday, March 20. The court ...

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

While the country’s regulatory framework already prescribes several safeguards, these incidents raise the question whether ...