Top fraud prevention experts called out outdated laws, sluggish regulation and misplaced priorities during a panel discussion ...

Ohio Attorney General Dave Yost announced this week that seven individuals and one business have been indicted on charges of ...

Christine Hunsicker, founder and chief executive officer of CaaStle Inc., speaks during the Bloomberg Breakaway CEO Summit in New York, U.S., on Tuesday, June 18, 2019. The Breakaway Summit is a ...

Jeffrey Gleason joined Crowell & Moring as a partner in its health-care group, the firm announced Wednesday.

Anti-fraud culture: Ensure staff are comfortable to speak up about concerns and that reporting channels are clear and ...

Opinion: While artificial intelligence offers significant opportunities for efficiency and innovation, companies must ...

LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, announces that a securities fraud class action lawsuit has been filed on behalf of investors ...

Businesses could be prosecuted if they profit from fraud committed by one of their employees even if managers do not know about it, under new UK laws. The new “failure to prevent fraud” offence, which ...