Ron Burkle, worth $3.9 billion, sued his former trainee Darius Anderson last month, alleging a 'decades-long campaign of self ...

Stephen Graham, the former finance chief of bankrupt auto parts supplier First Brands Group, has entered a guilty plea for ...

Represented by Davis Polk, Willkie argued that the lawsuit is just an attempt to harass Willkie and that its claims were already waived by the client.

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.

An Alabama corporation has filed suit against a Bettendorf couple, accusing them of defrauding the corporation of millions to pay for a racing team, according to Morgan County, Alabama, court ...

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 ...

Ron Burkle accused Anderson of paying himself potentially more than $20 million from business accounts that Burkle contends should have been used to compensate his partners.

Federal prosecutors say First Brands Group's rise to one of the world's largest auto parts companies was built on fake invoices, falsified financials, and a yearslong Ponzi scheme — and Ohio workers ...