Business ❯ Corporate Governance

Fraud Prevention

Risk Management Financial Crimes Regulatory Compliance Cybersecurity Employee Misconduct Legal Compliance Employee Conduct Shell Companies Financial Mismanagement Legislation

Two Americans Get 18 Months for Running North Korean ‘Laptop Farms’

The cases signal an intensifying federal push to cut off North Korea’s IT revenue stream.

Two New Jersey Men Get Prison for Aiding North Korea’s Fake IT Worker Scheme

SEC Enforcement Chief Resigns After Clashes Over High-Profile Cases

NCLT Reverses Alchemist Insolvency, Citing Fraud and Collusion

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

Mumbai Police Book Three Over ₹1.41 Crore Hari Media Fraud Using Forged Celebrity Identities

Belgium’s Top Court Clears Final Hurdle to Extradite Mehul Choksi to India

Ex-Surrey Employee Charged in Alleged $2.5 Million Fraud as Probe Concludes

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

UK 'Failure to Prevent Fraud' Law Takes Effect, Putting Large Companies at Risk of Prosecution

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Hyderabad Court Orders First Asset Freeze Under BNSS, Seizing 14 Acres in Andhra Pradesh

Calgary Men Charged in $66,000 Embezzlement From Community Hall

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

Vardhman Group Chairman Duped in Elaborate Fake Supreme Court Scam