Booz Allen Hamilton Holding agreed to a $15.9 million settlement with the Justice Department on Friday, resolving allegations ...

These desert conditions form what people in corporate finance call "the fraud triangle" — a moment in which a motive or pressure to commit fraud meets with the rationalization and the opportunity.

The long back-and-forth appeals process could be coming to an end for a man convicted by a jury four years ago of bank fraud ... flipping properties in the Triangle that – according to ...

They are accused of offences that include murder, fraud, unlawful detention ... In one of the most notorious cases, the Golden Triangle drug lord Naw Kham and three associates were executed ...