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.

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

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

The ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for ...

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

Coe added that World Athletics will use the full force of the law to recover the stolen funds. “Too many organizations brush incidents like this under the carpet, terminating employment with limited ...

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 ...

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 ...

Correction: An earlier version of this story misidentified the company where Mark Perlstein served as CEO. We apologize for the error. DENVER (KDVR) — Two former ...

-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.