资讯

Fighting Fraud: Musts For Corporate Employee Matching Gift Programs
Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...
Directors and independence: No excuse for corporate fraud
Following the Gensol fraud, the article highlights the ineffectiveness of current regulatory safeguards due to the lack of ...
B.C. passengers can't pierce corporate veil in WestJet, Swoop flight delay case
Two B.C. airline passengers attempted to pierce the corporate veil in a flight delay case involving WestJet and Swoop ...
CFO Dive2 天
Are you fighting fraud blind? The role of AI in real-time detection
Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...
JD Supra4 小时
The UK's Failure to Prevent Fraud Offense
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 ...
Clearspeed Named Winner of The 2025 FinTech Awards for Best FinTech for Corporate Insurance
Clearspeed, the leader in voice-based risk assessment technology, today announced it has been named the winner in The 2025 ...
Accountancy Age5 天
New corporate fraud offence to take effect in September—what firms must know
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 ...
JD Supra6 小时
The UK Economic Crime & Corporate Transparency Act 2023: What companies need to know and ...
The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...
National Law Review23 小时
The UK’s Failure To Prevent Fraud Act
Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...