Generative AI is revolutionizing accounting, shifting it from a manual process to a technology-driven discipline focused on ...

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 ...

According to the police, Binh and the other agreed to contribute capital to invest in the cryptocurrency project Antex with a ...

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

IndusInd Bank clarifies accounting irregularities, not part of new fraud investigation by Mumbai police, disclosed in ...

The key claims in Virginia Giuffre’s memoir from Epstein to Prince Andrew Pink Floyd star David Gilmour says ‘no possible way ...

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 ...

Samsung leader Jay Y. Lee's trial, in a case of suspected accounting fraud and stock price manipulation connected to a 2015 merger, began on Thursday as a Seoul court held its first hearing.

SEON, the command center for real-time fraud prevention and AML compliance, has been highlighted by Datos Insights in its Fraud & AML Fintech Spotlight: Q3 2025. The quarterly report spotlights ...

SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...