Anil Ambani’s Reliance Group faces SEBI bans, CBI raids, and ED probes in a ₹17,000-crore bank fraud involving multiple lenders and alleged fund diversion.

Learn how private investigators play a crucial role in enhancing corporate security. From uncovering fraud to conducting due ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

Al-Falah University founder Javed Ahmed Siddiqui is under the scanner in the Red Fort car blast probe. Investigation has ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

Mumbai: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former Lodha ...

Days after getting his staggering civil fraud penalty thrown out, President Donald Trump asked New York's highest court on Tuesday to overturn his other punishments, including a multiyear ban on him ...

-Plaintiffs had leased retail space at 1095 Madison Avenue since 1985. - In 2010, J.A. Madison sought to assume that lease to expand its adjacent store at 1097 Madison Avenue, and ultimately J.A.