On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...

Newspaper headlines aside, only a fraction of corporate executives who manipulate or misrepresent their companies' performances get exposed by regulators for such misdeeds. My company, Audit Integrity ...

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 ...

After a recession that tanked the economy and revealed the shady dealings associated with subprime mortgages, statements of corporate income, and other problematic business practices, it’s natural ...

The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown, the bureau's deputy director told a Senate panel Wednesday. Deputy Director John Pistole also said 38 ...

This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...

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 ...

Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of ...

It’s a tale as old as time—or at least, as old as the history of public companies. Shareholders want and expect companies to maximize shareholder value. But the risks involved in public ownership are ...

Working with forensics experts from the FBI, Ernst & Young’s Fraud Investigation & Dispute Services Practice developed a piece of linguistic, fraud monitoring software that identified language ...