With this in mind, in the months leading up to Enron's collapse, Lay encouraged employees to buy stock and 'talk up' the idea ...

Boeing Co. is set for a pivotal moment in its ongoing legal battle, with a U.S. judge scheduling a criminal fraud trial for ...

In an era where trust is everything, businesses that don’t proactively strengthen their biometric defenses risk losing not just money but their very legitimacy.

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

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 ...

Three former executives of Tammac Holdings Corp. are facing charges related to a multi-year corporate fraud scheme, according to the U.S. Attorney's Office for the Middle District of Pennsylvania.

Football finance expert Kieran Maguire has opened up on the possible punishments and fallout with the verdict on Man City's ...

Three former directors of a steel company in Maharashtra face charges for allegedly forging documents to sign MoUs with other ...

A liquidator has not been able to secure ATO funding to aid an investigation into a suspected tax fraud in the construction industry.

Former Australian rugby union captain Rocky Elsom has been sentenced to two years in jail by a French court for misusing ...

The Indian government has assigned 72 corporate fraud cases to the Serious Fraud Investigation Office (SFIO) since 2019, with 69 complaints filed, including 43 under Section 447 of the Companies Act, ...