UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...

The searches, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure and freezing of ...

A disturbing trend is spreading across India — fraudsters are using leaked personal and business data to pose as government ...

In a continued push to seek clarity in the ongoing investigation, the ED has served another notice to Anil Ambani.

The Indiana Court of Appeals has dismissed a lawsuit filed against a group of insurers that underwrote a $25 million fidelity ...

Unmasking dark web criminals isn’t easy, but researchers are figuring out how to use their own language against them.

The dam broke quickly this week on the state's budget blockage, due a myriad of trade-offs between legislative Republicans, ...

For decades, global supply chains have operated like disconnected islands. Each country, each industry, each regulatory body ...

Al-Falah University in Faridabad, now under the scanner of multiple investigative agencies, is linked with a network of nine ...

Explore how Demis Hassabis, Google's top AI executive, prioritizes profound advancements over profits in the AI industry, ...