In the decade of the 1980s, a shooting star suddenly appeared on the Indian business horizon. Rajan Pillai, born in Kerala’s ...

U.S. District Court Robert Kirsh sentenced Aron Puretz to 60 months in prison and ordered him to pay $22 million million in ...

If you want to find out from executives if their companies have manipulated earnings or committed accounting fraud, the answer may depend on how you ask the question.

The federal investigation into the collapse of Bridgeport’s Washington Federal Bank has resulted in another conspirator ...

In a stunning turn of events, California-based trucking company Kal Freight Inc. has filed for Chapter 11 bankruptcy protection, unveiling a web of fraudulent activities that have sent shockwaves thro ...

New York city’s District Attorney wants to use an Alabama court strategy in Donald Trump’s fraud conviction. The defendant’s ...

Criminals have gotten increasingly more sophisticated, weaponizing psychology and technology to carry out their financial schemes.

Chicago attorney Michael Abramson was convicted this week in a federal trial alleging he falsified tax records in order to ...

As the end of the year approaches, we asked UVA Library staff to recommend their favorite books they read in 2024. The books ...

The Tipping Point' examined how social trends happen. When author Malcolm Gladwell returned to his theories, he came to Miami ...

Almost weekly, the SC and federal criminal and civil justice systems advance deeper into the legal labyrinth that the Murdaugh cases ignited or uncovered.

Ludhiana, December 6 The police yesterday registered two separate cases against nine persons for committing a fraud of Rs 16.70 lakh. The first case was registered on the complaint of Sahil Sharma ...