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 — ...

The increasing sophistication of cyber threats, combined with regulatory expansion, has transformed cybersecurity into a key ...

Earlier, government-owned Power Finance Corporation Ltd (PFC) filed a complaint with the Delhi police against Jaggi ...

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 ...

By William James and Sinead Cruise LONDON (Reuters) -Firms that self-report suspected wrongdoing to Britain's Serious Fraud ...

AI adoption significantly influences how corporate boards operate, according to the study’s regression analysis. With an R² ...

Two B.C. airline passengers attempted to pierce the corporate veil in a flight delay case involving WestJet and Swoop ...