The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...

Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Followers of the long-running ...

The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds lost to fraud.

Linda Miller, founder and CEO of Audient Group, speaks in a conversation about policy and fraud at the Improve summit on Oct. 7 at The Mint Museum in uptown Charlotte ...

Businesses could be prosecuted if they profit from fraud committed by one of their employees even if managers do not know about it, under new UK laws. The new “failure to prevent fraud” offence, which ...