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DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and...
JD Supra· 14 hours agoOn April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs ...
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 3 hours agoThe UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to...
CT elections enforcement commission needs more staff, head says
CT Mirror· 1 hour agoThe SEEC has been in the public spotlight since last year after Bridgeport’s Democratic mayoral...
AcuityTec Amplifies Its Platform With Ground-Breaking Enhancements to Combat Evolving Fraud
Digital Journal· 6 hours agoInsightful Analytics for Empowered Decision-Making AcuityTec provides comprehensive reporting, from customer onboarding to verification performance, transactional
Where Is 'Octomom' Now? All About Nadya Suleman's Life After Welcoming Octuplets in 2009
People via Yahoo News· 3 hours agoIn January 2014, Suleman was charged with welfare fraud for not reporting $26,000 of income she...
Trump’s New Legal Bills Are Hiding an $8 Million Mystery
The Daily Beast via Yahoo Finance· 12 hours agoPhoto Illustration by Thomas Levinson/The Daily Beast/GettyDonald Trump’s legal payroll is easily...
Credit card reconciliation: How business owners can eliminate inflated costs and wasteful spending...
Stacker via AOL· 5 hours agoThis can help to eliminate inflated costs and wasteful spending. Accuracy in financial reporting...
INDEPTH FEATURE: Corporate Fraud & Corruption 2024 | JD Supra
JD Supra· 14 hours 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 < ...
U.A.E. companies face a 42% increase in online fraud year-on-year, a survey shows
Mashable· 2 days agoA recent survey conducted by LexisNexis Risk Solutions has shed light on the increasing prevalence...
What Is a Bank Statement? Everything You Need To Know
GoBankingRates via AOL· 5 hours agoAuthorized bank employees have access to your statements. Otherwise, only you -- and other account...