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

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...

Big businesses have nine months before corporate fraud powers kick in, with warnings to "get their house in order" ...

The US legal system has rightly constructed a high barrier to prosecuting individual corporate employees. However, when a person deliberately masterminds massive pharmaceutical fraud, he or she ...

Three former executives of Tammac Holdings Corp. are facing charges related to a multi-year corporate fraud scheme, according ...

Canara Bank has classified accounts belonging to Reliance Communications and Reliance Telecom as "fraudulent." RCom, ...

Under the Act, the new offence only applies to "large organisations" i.e. those which meet at least two of the following criteria in the financial year preceding the year of the fraud offence: more ...

He has 8 years experience in finance, from financial planning and wealth management to corporate finance and FP&A. Financial statement manipulation is a type of accounting fraud that remains an ...

On 1 September 2025, the corporate criminal offence of ‘failure to prevent fraud’ (“the Offence”), created by the Economic Crime and ...

Some 191 cases were closed by the North Ayrshire Council Corporate Fraud team during the first half of 2024-25 (from April to ...

New asset confiscation enforcement team and upgrade to SFO's disclosure technology outlined in the budget in a bid to ...

Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...