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 ...

Fraud didn’t disappear after the 2002 bill. But IPOs got rarer, private equity got bigger, and ordinary investors got pushed ...

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

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

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 ...