F amilies that lost loved ones in two Boeing 737 Max crashes said on Wednesday that the company committed the “deadliest corporate crime in US history” and asked the Justice Department to fine ...

The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

On January 1, 2025, business entities in existence prior to January 1, 2024 must file initial beneficial ownership reports ...

including a plan that would force auditors to dig deeper into possible corporate lawbreaking. The Public Company Accounting ...

This course focuses on crime committed within the commercial and business environment. The course considers the principles of corporate criminal liability and different models of corporate criminal ...

A California utility has pleaded guilty to the deaths of 84 people in a wildfire, the deadliest US corporate crime ever successfully prosecuted. Pacific Gas & Electric (PG&E) admitted the 2018 ...

The FBI quietly revised its 2022 data to reflect an increase in crime after initially reporting it had decreased, and experts say that the flawed figures are just the tip of the iceberg.