News

According to the 2024 Occupational Fraud Report by the Association of Certified Fraud Examiners (ACFE), organizations lose 5% ...
The Federal Trade Commission took action Thursday to protect Americans from paying higher prices at the pump by resolving antitrust concerns surrounding Alimentation Couche-Tard Inc.’s (ACT ...
Startup legal tech companies like Darrow and Rain Intelligence are using artificial intelligence tools to scour the Internet to come up with new class actions.
A panel of experts called Wednesday for policy and cultural changes to prevent deaths linked to heat and exertion at the nation’s police academies, and insisted that urgent action is needed to ...
Electronic theft of benefits and unauthorized use of food assistance cards is costing Michiganders millions if not billions of dollars in fraud, supporters of legislation to require a photo and a ...
Fannie Mae CEO Priscilla Almodovar said that the GSE will prioritize occupancy fraud detection for multifamily properties.
SEATTLE — As the days grow longer and warmer, Seattle city officials are taking new steps to reduce crime in local parks, including earlier closures and increased enforcement.
At the Android Show on Tuesday, ahead of Google I/O, Google announced new security and privacy features for Android. These new features include new ...
It now seems so long ago that we were reporting almost daily on the lively political debates on the scope of the new corporate offence of failure to prevent fraud (FTPF). Finally, the old ...
The Failure to Prevent Fraud offense is an important consideration in corporate compliance, extending beyond UK-based companies to non-UK companies with operations or connections in the UK.
The Failure to Prevent Fraud offense is an important consideration in corporate compliance, extending beyond UK-based companies to non-UK companies with operations or connections in the UK.