Is Frank founder Charlie Javice a genius or a swindler? Jury in $175M JPMorgan fraud trial will soon decide.
At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...
IndusInd Bank Taps Grant Thornton For Fraud Checks In Accounting Case
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month and to check if there is any evidence of fraud or internal misstatements, ...