Business ❯ Corporate Ethics

Fraud Prevention

Investor Protection Investor Rights Investor Advocacy Risk Management Regulatory Compliance Legal Accountability Legal Compliance Financial Audits Financial Mismanagement Data Integrity

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

Prosecutors froze his bank accounts after raids seized 44 credit cards plus payment devices.

PayPal Investors Face April 20 Deadline in Securities Class Action Over Growth Claims

SLM Investors Face Feb. 17 Deadline in Securities-Fraud Suit Over Delinquency Disclosures

Ardent Health Investors Press Securities Case as Firms Seek Lead Plaintiff by March 9

PSU Banks and BDO Appeal Stay on Fraud Tag for Anil Ambani as Bombay HC Sets Jan. 14 Hearing

Primo Brands Investors Face Jan. 12 Deadline in Merger‑Integration Securities Case

Plaintiff Firms Step Up Integer Securities Case Ahead of Feb. 9 Lead-Plaintiff Deadline

CarMax Securities Suit Spurs New Investor Solicitations as Jan. 2 Lead-Plaintiff Deadline Looms

CarMax Securities Suit Enters Lead-Plaintiff Phase as Jan. 2 Deadline Nears

Law Firms Urge Telix Investors To Seek Lead Role by Jan. 9 in Securities Class Action

CarMax Investors Face Jan. 2 Deadline as Rival Firms Expand Securities Class Action

CarMax Securities Case Expands After CEO Ouster and Weak Outlook

Avantor Faces Coordinated Securities Class Actions as Firms Court Investors

Savara Investors Pressed to Meet Class-Action Deadlines Over Alleged MOLBREEVI BLA Deficiencies

KBR Securities Suits Intensify as Firms Urge Investors to Meet Nov. 18 Lead‑Plaintiff Deadline

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

Charter Faces SDNY Securities Class Action Over ACP Fallout as Firms Seek Lead Plaintiffs

Savara Investors Pressed to Seek Lead Role in Securities Suit Before Nov. 7 Deadline

Mumbai Agencies Arrest Sanitary Inspector and Junior Engineer in Bribery Cases

Three Convicted in €15 Million Aurubis Procurement Fraud Case