Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

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

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

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

As 2025 continues to get under way and a new session of Congress begins, it is worthwhile to take stock of the most pressing ...

including subjects like corporate fraud, early warning systems and utilization of funds mobilized through IPOs, pertains to issues of public importance. “This welcome initiative is likely to act ...

In today’s rapidly evolving and turbulent business environment, fraud has become a pervasive issue, affecting economies worldwide, with Sri Lanka’s corporate sector being no exception. Fraud, defined ...

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

Since 2017, the firm has uncovered alleged corporate fraud, including claims against the Adani Group, causing significant market value losses. While Anderson cites no specific reason, he plans to ...