Football finance expert Kieran Maguire has opened up on the possible punishments and fallout with the verdict on Man City's ...

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

The Indian government has assigned 72 corporate fraud cases to the Serious Fraud Investigation Office (SFIO) since 2019, with 69 complaints filed, including 43 under Section 447 of the Companies Act, ...

Three former directors of a steel company in Maharashtra face charges for allegedly forging documents to sign MoUs with other ...

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...

Malicious use of AI is reshaping the fraud landscape, creating major new risks for businesses. Can your company fight back.

Three executives from a Billerica-based medical device company pleaded guilty in federal court this past week in connection ...

Former Australian rugby union captain Rocky Elsom has been sentenced to two years in jail by a French court for misusing ...

Manchester City look set to be deducted “60 to 100 points” as their 115+ FFP charges amount to “corporate fraud” according to football finance expert Kieran Maguire. An independent hearing ...