In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

The development came after Elon Musk's Department of Government Efficiency, or DOGE, gained access to the CFPB and began a thorough review.

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

A Kerala MLA has been accused of defrauding individuals by falsely promising discounted laptops and scooters using CSR funds.

Below is our Corporate / M&A decisions update covering decisions in the third quarter of 2024. Decisions from the Delaware Court of Chancery ...