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US Supreme Court won't hear Elon Musk dispute over SEC settlement
Reuters via AOL· 46 minutes agoThe U.S. Supreme Court declined on Monday to hear Elon Musk's bid to throw out part of a securities ...
Auditors Balk at Regulator’s Push to Expand Their Role
The Wall Street Journal· 4 hours agoProposals on fraud detection, cyber risk and more would take auditors far outside the parameters of...
Top GOP ‘election integrity’ lawyer charged in Arizona fake elector scheme
NC Newsline via Yahoo News· 4 hours agoLess than a week after the Republican National Committee unveiled a “historic” new program to...
U.A.E. companies face a 42% increase in online fraud year-on-year, a survey shows
Mashable· 6 days agoA recent survey conducted by LexisNexis Risk Solutions has shed light on the increasing prevalence...
Retaliation Suit Over Suspected Tax Fraud Reporting May Proceed
Bloomberg Law· 3 days agoAn Ohio medical services provider must face the lawsuit of former employee who says he was wrongfully terminated after internally reporting the company’s suspected tax < ...
Mother and daughter from Mount Vernon sentenced in pandemic-relief fraud scheme
Brenham Banner-Press· 3 days agoAndrea and Alicia Ayers previously pleaded guilty to conspiracy, wire fraud and making false...
AcuityTec Amplifies Its Platform With Ground-Breaking Enhancements to Combat Evolving Fraud
Digital Journal· 5 days agoInsightful Analytics for Empowered Decision-Making AcuityTec provides comprehensive reporting, from customer onboarding to verification performance, transactional
What about the federal government and tribe's part in Section 14 claims?
The Desert Sun via Yahoo News· 1 day agoChina has and is building an enormous generating capacity with hydro. The point is the hard costs of producing electricity have come down over the past 100 years. Why then do our electric bills ...
Meet the 3 Republican candidates in the May 21 primary for Oregon Secretary of State
Statesman Journal via Yahoo News· 3 hours agoThe Secretary of State will be tasked with rulemaking and implementation of new campaign finance...
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 5 days agoThe UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to...