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 ...
CLEVELAND - U.S. Sen. Bernie Moreno is demanding accountability after Cleveland-based First Brands Group, whose founders face federal fraud charges, filed notices signaling the elimination of more ...
Vedder is pleased to announce that Dannielle Campbell has joined the firm’s San Francisco office as a Shareholder in the Litigation practice group. Campbell brings more than a decade of sophisticated ...
The country’s largest bank is working to assess how many loans have been secured based on doctored applications, including documents created using AI.
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.
Few winners in the war so far, tariffs are back (but refunds may take a while), reason to question massive Block layoffs.
As politicians line up to blast Coles over its use of Micky Ahuja’s security company, a sting operation has caught the ...
Corporate ‘hijacking’ is a team sport – as the business rescue process at beleaguered sugar giant Tongaat Hulett Limited ...
At the same time, a charity run by construction heir, private equity mogul, and Trump donor Bill Pulte—who now runs the Federal Housing Finance Agency (FHFA)—made a mysterious, previously unreported ...