The Internal Revenue Service is restructuring the framework of its Security Summit public-private partnership to fend off tax ...

Daiwor "Mark Brown" Woah-Tee, 53, of Belcamp, Maryland, is charged with conspiracy to submit false, fictitious and fraudulent ...

State auditors across the country were unable to verify billions of dollars in unemployment spending, Medicaid payments, and ...

Rajesh Exports is at the centre of a storm after the Securities and Exchange Board of India (Sebi) accused the company of ...

Courts have shown little inclination to treat AI as something that displaces settled legal standards. Instead, judges appear ...

As AI takes over routine accounting work, the skill that keeps audits reliable — professional skepticism — faces erosion.

The Kerala High Court on Monday (08 June) has directed the Travancore Devaswom Board (TDB) to produce ten years of records ...

SEBI is investigating Rajesh Exports for allegedly inflating revenues by Rs 15 lakh crore, raising questions about the motive ...

The SNP and HRMC are in talks over whether Peter Murrell’s falsifying of accounting records have have resulted in VAT fraud.

Chinese police have detained the founder of bankrupt luxury auto dealer Baolide Holdings Group Co. Ltd. and several senior ...

Seven years after drugmaker Kangmei Pharmaceutical Co. Ltd.’s accounting fraud scandal erupted, its imprisoned founder Ma ...

With Baltimore’s decision not to renew its underground conduit agreement with BGE now public, officials are weighing what ...