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 ...
Visa found that the economics of ransomware attacks have shifted. While such attacks in the second half of 2025 were up 26% ...
SEBI is investigating Rajesh Exports for allegedly inflating revenues by Rs 15 lakh crore, raising questions about the motive ...
The Securities and Exchange Board of India (SEBI) penalised Suzlon Energy Ltd. (SEL)and its top brass ₹28.6 crore for ‘inflating the company’s net worth through circular transactions and misleading ...
The SNP and HRMC are in talks over whether Peter Murrell’s falsifying of accounting records have have resulted in VAT fraud.
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