The RIPOFF Act, proposed in New York, would allow judges to take away stock shares from companies that break the law, and ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

Glenn Leon heads the U.S. Justice Department’s criminal-fraud section, where he is responsible for investigations and prosecutions involving foreign bribery, market manipulation, and securities and ...

A draft ‘failure to prevent fraud’ corporate criminal offence will render large companies liable for fraud committed by their associates. We consider the draft offence and implications for businesses.

In a groundbreaking class action, Wisner Baum LLP is invoking the civil RICO statute to hold Takeda and Eli Lilly accountable for allegedly concealing the cancer risks of diabetes drug Actos. The case ...

In this article, we will explore 15 biggest corporate frauds in US history. You can skip our comprehensive analysis and proceed directly to the 5 Biggest Corporate Frauds in US History. Corporate ...

WASHINGTON (AP) -- The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown. FBI Deputy Director John Pistole is describing the bureau's efforts to the Senate ...

In your wallet, you may or may not have a company card. If you do, it’s probably intended for business trips, team lunches or project-related purchases. But there are people out there who are using ...

NEW YORKNEW YORK — Donald Trump won’t face the corporate death penalty after all. A New York judge on Friday spared the ex-president that worst case punishment as he ruled in a civil case alleging ...

Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...