One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Chinese authorities have slapped 441 million yuan ($62.1 million) in penalties and imposed a six-month business suspension on ...

Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...

Misconduct at precision motor manufacturer Nidec Corp. occurred not only in accounting to inflate profits but also in production to reduce costs, investigations showed.

As I have previously discussed here in detail, the SEC announced in 2013 that it would be greatly sharpening its focus on accounting fraud cases. Among other things, the agency established a Financial ...

WASHINGTON, DC - JUNE 30, 2025: Matthew Galeotti, of the DOJ, announcing the largest healthcare fraud case in history. Flanked by DEA Assistant Administrator Thomas Prevoznik, CMS Administrator Mehmet ...

Oil companies ExxonMobil, Empire Petroleum, and their subsidiaries engaged in accounting fraud that could cost the state nearly $200 million, a lawsuit filed in New Mexico District Court alleges. If ...

The US Securities and Exchange Commission will drop a lawsuit against the former vice president of a California construction company that accused him of fraudulent accounting in projects including New ...

Fraud detection and prevention within corporate governance encompass a multidisciplinary effort to identify, investigate and deter illicit financial conduct in organisations. Effective detection ...