First Brands' bankruptcy, linked to alleged fraud by its executives, has prompted the closure of several Ohio facilities, ...
Burkle accused Darius Anderson of paying himself potentially more than $20 million from business accounts that Burkle ...
Federal prosecutors say First Brands Group's rise to one of the world's largest auto parts companies was built on fake ...
Experts warn that AI-driven fraud and insider threats are rising in Nigeria’s banking sector, urging stronger authentication systems and improved fraud-prevention frameworks.
As politicians line up to blast Coles over its use of Micky Ahuja’s security company, a sting operation has caught the disgraced company boss thumbing his nose at the Australian authorities.
Explore accounting career opportunities in Nigeria, including roles like financial accountant, tax advisor, management ...
A U.S. federal judge has ruled that a major American law firm must stand trial over allegations that it played a role in a large investor fraud scheme that caus ...
NEW YORK, March 4 (Reuters) - The once-prominent entrepreneur of bankrupt clothing technology startup CaaStle pleaded guilty ...
Nevin Shetty, 42, of Mercer Island, Wash., was found guilty last November, after a nine-day jury trial, of four counts of ...
The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of DNOW Inc. ("DNOW" or "the Company") (NYSE: DNOW) for violations ...