Companies are urged to prioritize timely and comprehensive financial disclosure, cooperation, and rebuilding accounts in cases of accounting fraud to avoid enforcement actions and negative market ...

The panel examines the critical steps necessary for addressing accounting fraud via the fictional case of “LexCorp,” which is under investigation by the SEC and DOJ following a whistleblower's ...

NAIROBI, Kenya, December 4 (UNHCR) - In a stepped up bid to combat fraud, the UN refugee agency has held a special training course for frontline staff in its resettlement programmes for refugees in ...

Governor Kathy Hochul announced a new statewide initiative to combat insurance fraud, partnering the New York State Police ...