Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Financial fraud cases place in-house counsel in an emergency, high-risk situation without a great deal of experience to lead what can be an expensive investigation. Thus, a good cost-containment ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Iraq’s Karkh Second Investigation Court recovers 6 billion dinars from a company involved in fraudulent currency exchange and ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...