The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

The National Labor Relations Board protects workers' right to organize and investigates unfair labor practices. A ...

After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...

In a sworn declaration sent to Congress, the employee said he witnessed several anomalies in DOGE’s handling of security.

The Massachusetts House Ethics Committee plans to open an investigation into Rep. Chris Flanagan, the Dennis Port Democrat charged with federal fraud, after his court proceedings wrap up, a key ...

Fugitive diamantaire Mehul Choksi has been arrested in Belgium in Rs13,500 crore Punjab National Bank (PNB) fraud case.

NEKOOSA, WI (WSAU-WAOW) — Two people were arrested in Nekoosa on Friday, following a multi-year investigation which ... including tax return fraud, money laundering, public assistance fraud ...

In a shocking revelation, a former director of Deloitte Australia has confessed to claiming nearly ... This case not only underscores the severe implications of corporate fraud but also raises ...

The appointment is a key recommendation the company’s board made after an independent investigation into management ... He served clients in tech and led Deloitte’s semiconductor industry ...

The report, issued on 28 March 2025, scrutinises Deloitte's compliance with auditing and accounting standards, revealing key areas of concern. NFRA's investigation uncovered several inconsistencies in ...