The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

The tendency to believe remains strong until a game like Portland comes along. Then it’s clear the Nuggets need to be shaken up like a snow globe. Against a bad team, the Nuggets fell back into ...

Former NBA journeyman and Utah Jazz assistant coach Keyon Dooling made headlines in 2022 when he was investigated and later arrested for welfare and benefits fraud. Over two years later ...

"If you’re visiting one of Adur and Worthing’s car parks, please be cautious of QR codes that could put you at risk of fraud,” the councils’ warning read. In recent months, there has been a’ spike in ...

Firms can show good compliance by evidencing that their fraud risk assessments properly evaluate the nature and extent of risk that associated persons will commit fraud to befit the firm or its ...

A staggering revelation has come to light: 59 percent of Indian companies have encountered financial or economic fraud within the past two years, according to PwC's 'Global Economic Crime Survey 2024 ...

Revolut Pay includes know-your-customer (KYC) name matching, fraud warning screens, proof of crypto delivery and the ability for crypto merchants to receive transaction risk scores. A 12-month ...

In the American study, it was observed that Ozempic more than doubles the risk of the rare condition NAION (non-arteritic anterior ischemic optic neuropathy), which causes damage to the optic ...

The CBS News Texas I-Team found the latest fraud involving gift cards is on a global scale, and it includes Chinese gangs and hundreds of "mules" across the country. "It's more massive than most ...

The soccer boss is facing fraud and theft charges amounting to about R1.3 million. Jordaan is expected to apply for his charges to be dropped in terms of the Criminal Procedures Act when he ...

For the past week, Philadelphia 76ers head coach Nick Nurse left the door open for a Joel Embiid return in each game that approached. Prior to Sunday’s action against the Chicago Bulls, Embiid ...