AIM, a medical device company, agrees to a $1 million fine to settle a federal fraud probe over misbranded gear.

Companies in the US and around the world should consider their potential for UK exposure and assess their compliance programmes in light of that ...

The proprietary research, which is based on a survey of 200 senior finance, treasury, and accounts payable executives, reveals that most U.S. companies (90%) were targeted by cyber fraud in the ...

have accelerated fraud incidents, with 42% of companies experiencing at least two successful attacks. Financial losses are steep: 21% of fraud victims report average losses of £500,000 per attack.

The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

Based on a survey of 150 senior finance, treasury, and accounts payable executives across the UK, the research shows that 93% of companies were targeted by fraud in the past year, with 73% ...

On February 7, 2025, the Second Circuit ruled that the crime-fraud exception would prevent the  former CEO of a public company from ...

Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice ...

AI-powered fraud techniques, including generative AI and deepfakes, have accelerated fraud incidents, with 42% of companies experiencing at least two successful attacks. Financial losses are steep: 21 ...

In one of the largest healthcare fraud cases in U.S. history, an Arizona couple has admitted to orchestrating a scheme that ...