In a groundbreaking class action, Wisner Baum LLP is invoking the civil RICO statute to hold Takeda and Eli Lilly accountable for allegedly concealing the cancer risks of diabetes drug Actos. The case ...
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Inside Enron The Biggest Corporate Fraud Ever
The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters because it exposes systemic corruption and its lessons for modern business ...
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...
The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...
It’s a legendary scene from the classic film “Goodfellas”, when the Robert DeNiro character reminds the just acquitted Ray Liotta character about “the two greatest things in life: Never rat on your ...
They have also been accused of diversion of more than Rs 264 crore to shell companies or non-existent entities.Fearing arrest, two of the board members, Ravishankar Gopalakrishnan and Pinak Ashok ...
WASHINGTON -- The Corporate Fraud Task Force, created two years ago in response to a wave of company scandals, has reached a high-water mark with the addition of Enron Corp. chief Kenneth Lay to a ...
In this article, we will explore 15 biggest corporate frauds in US history. You can skip our comprehensive analysis and proceed directly to the 5 Biggest Corporate Frauds in US History. Corporate ...
Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...
In your wallet, you may or may not have a company card. If you do, it’s probably intended for business trips, team lunches or project-related purchases. But there are people out there who are using ...
The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking and ...
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