Former Mars executive Paul Steed has been sentenced to 63 months in prison for a $28m fraud case that exposes insider risk ...

New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group ...

Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are detected and addressed. Through its Office of the Whistleblower (OWB), the ...

Welcome to Going Private, I’m Sinead Cruise and this is Bloomberg’s twice-weekly newsletter about private markets and the forces moving capital away from the public eye. Today, we bring you news on ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

Using this forged DSC, Pravin Pathak and another person, Sawant Ramachal Yadav, allegedly appointed themselves as directors ...

ALBANY, N.Y. (NEXSTAR) —Judges in New York would have the power to take stock shares away from large companies that break the law under a new bill proposed in the legislature. State Sen. Zellnor Myrie ...