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Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo News· 5 days agoNEW YORK (Reuters) -Former President Donald Trump agreed on Monday to additional restrictions on the...
Williams-Sonoma Ordered to Pay Record Civil Penalty of More Than $3 Million for Violating an...
Sierra Sun Times· 17 hours agoThe Justice Department, together with the Federal Trade Commission (FTC), announced that...
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 2 days agoHungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union funds, lacks...
Grand jury indicts Arizona Republicans for fraud in 2020 'fake elector' scheme
12 News KPNX· 3 days agoAn Arizona grand jury has brought charges of fraud and forgery against multiple Republicans in the...
ODU student pleads guilty to forging checks, stealing bank info
WAVY via Yahoo News· 20 hours agoMichiah Owens (Courtesy: Norfolk City Jail) After reporting the incident to law enforcement, Old...
Echoing Their Client, Trump’s Lawyers Pursue an Absolutist Defense
New York Times· 3 hours agoDonald J. Trump demands praise and insists on total innocence, robbing his lawyers of time-honored...
FMCSA, police investigate double broker's odd inspections history
Overdrive· 2 days agoAfter Overdrive reporting surfaced the double brokering scam and the Uber Freight payment fiasco,...
AI’s Next Big Winners Aren’t Just Tech Companies. Watch These Stocks.
Barrons.com· 16 hours ago“We have been actively using predictive AI and ML for years—and now have over 400 use cases in...
INDEPTH FEATURE: Corporate Fraud & Corruption 2024 | JD Supra
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 < ...
China to revise statistics law to fight data fraud
Reuters· 4 days agoChina will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news agency said on Tuesday, amid scepticism about the reliability of data ...