Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Financial fraud cases place in-house counsel in an emergency, high-risk situation without a great deal of experience to lead what can be an expensive investigation. Thus, a good cost-containment ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

Bank fraud has recorded its first slump since 2021, with the number of reported cases declining steadily across the industry, ...

Iraq’s Karkh Second Investigation Court recovers 6 billion dinars from a company involved in fraudulent currency exchange and ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...