SEC Zeroes in on Insider Trading and Offering Fraud Under Atkins

The SEC has pared back enforcement since a new administration took over nine months ago, slashing new lawsuits by over a ...

AI in Accounting: Automate More, Worry Less

Discover how accounting teams use AI to automate tasks, boost accuracy, and stay compliant — the ultimate playbook for smarter, safer finance.

NIO faces scrutiny after one of the world's largest sovereign wealth funds files a securities fraud lawsuit

NIO ( NYSE: NIO) is on watch on Thursday after Singapore sovereign wealth fund GIC filed a major lawsuit against the Chinese ...
Dunfermline Press

Government defeated as Lords demand tougher crackdown on benefit fraud

Peers supported by 200 votes to 194, majority six, a Conservative amendment to the Public Authorities (Fraud, Error and Recovery) Bill.
Biometric Update

Multi-account creation biggest challenge in gig economy, Incognia fraud report finds

Gig economy platforms are grappling with sophisticated fraud tactics, with multi-account creation and application tampering ...
Accounting TodayOpinion

Why exfiltration prevention is now a compliance imperative for accounting firms

IFAC announces new advisory group chairs; TSCPA helps proclaim November as Accounting Opportunities Month in Tennessee; and ...

First Brands founder resigns amid accounting scandal and billions in missing funds

The founder and CEO of First Brands is resigning just weeks after the auto parts supplier filed for bankruptcy protection amid an accounting scandal that has left its lenders looking for more than $2 ...
Opinion
Accounting TodayOpinion

AI scams create an opportunity for accountants

Artificial intelligence is making fraudsters smarter while simultaneously giving accountants better tools to fight back. Wolters Kluwer announced the launch of "Expert AI," which will be woven ...