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

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

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

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

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 ...

Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases.

Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how it verifies information from clients through greater ...

The SEC alleges Silvergate’s former finance chief engaged in fraud to conceal the bank’s dire condition following the 2022 ...

ATHENS, Oct 2 (Reuters) - Europe is losing an estimated 50 billion euros ($58 billion) a year from tax and customs fraud, which are now the most attractive criminal activities in the bloc, and more ...

PHOENIX — Arizona taxpayers are paying the price after a massive Medicaid fraud scheme exposed fake sober living homes billing for addiction treatment that never happened. The $2.8 billion scandal has ...

A doctor who used to live in Selah was convicted of conspiring to defraud Medicare. Dr. David Antonio Becerril, 69, was found guilty Monday for his role in a scheme to falsely bill Medicare for ...