A Queens man has been indicted for allegedly orchestrating a $7 million real estate fraud scheme by forging documents to sell ...

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

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

On 24 April 2025, the Serious Fraud Office (SFO) issued new guidance signalling a notable shift in its approach to corporate criminal ...

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

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

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

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

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

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 ...