"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about Taunton's Monica Cannon-Grant.

£173m returned to APP fraud victims in first year of new reimbursement rules - APP scams happen when someone is tricked into ...

The head of America’s cyber defence agency recently illustrated a risk that millions of people take every day — sharing sensitive information with public artificial intelligence (AI) tools without ...

WASHINGTON, D.C. – Chairman James Comer (R-Ky.) today announced that Minnesota Governor Tim Walz and Attorney General Keith Ellison have confirmed their appearance at the House Oversight Committee’s ...

Oliver Schusser explains how a flood of AI songs helped lead to a new policy crack down and spells out why Roc Nation faces criticism every year on its Halftime Show pick.

Weight loss pills and even a chicken coop were among the items a now-arrested Hilliard school bookkeeper is accused of purchasing with school funds.

The U.S. Department of Justice on Friday released more than three million pages of records tied to the federal investigation ...

The US Securities and Exchange Commission case is the latest fallout, but since 2022 public filings disclosed improper ...

BDO is being sued for more than £80mn by the administrators of collapsed construction company NMCN, the latest legal headache over the challenger accounting firm ’s audit quality.

When Paul Atkins assumed the role of Chairman of the US Securities and Exchange Commission (SEC) last April, we anticipated a ...

Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...

The probe into fixed charge notices was legal, but many questions remain — including whether it was even necessary, writes ...