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Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 5 days agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
FTX bankruptcy lawyers were not complicit in fraud, report finds
Reuters via Yahoo Finance· 3 days agoFTX's bankruptcy lawyers at Sullivan & Cromwell were not complicit in the fraud that caused the...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 4 days agoMarsha Parham-Green, who assumed control of the agency this January, testified that she was left...
Comoros President sworn in for fourth term after disputed poll
Reuters via Yahoo News· 18 hours agoPresident Azali Assoumani pledged on Sunday to work for peace and rapidly grow the economy as he was...
Aaron Dunlap on Fair Credit Reporting Act (FCRA) | JD Supra
JD Supra· 5 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 5 days agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 3 days agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive steps to reduce incidences of < ...
Exiled Chinese businessman’s $1 billion fraud trial to begin in US on Friday
WSAU Wausau· 3 days agoBy Jody Godoy (Reuters) - Exiled Chinese businessman Miles Guo'sfraud trial is expected to kick off...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 6 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
In Wisconsin, a plant demolished. In Mexico, a plant invaded. In both places, turmoil.
USA TODAY via Yahoo Finance· 2 days agoFellowship, which was awarded to reporter Rick Barrett and photojournalist Mark Hoffman, is devoted...