In what is perhaps 2024’s most consequential business divorce decision, the Second Department de-enigmatized Andris in ...

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

A Fresno fruit wholesaler’s former controller has been indicted for allegedly embezzling over $1 million and committing bank ...

The adoption of e-Invoicing through MyInvois Portal empowers businesses to comply with tax regulations while reducing ...

Its forex positions were naked and not hedged, leading to losses. Also, the bank failed to apply mark-to-market accounting.

Lee Castleton, one of a group of seven former subpostmasters who began the fight against the Post Office in 2009, triggers ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...

Scottish postmasters are still pursuing compensation years after a widespread miscarriage of justice beginning more than two decades ago left many bankrupt or wrongly accused of theft, fraud and false ...

Hau 'Phao' sold 1,317 land lots, concealing 2,072 billion VND off the books, leading to over 504 billion VND in tax losses for the Vietnamese government.

In an effort to strengthen its fight against corruption, the Liberian government through the Assets Recovery and Property ...

Elon Musk spoke about DOGE's hunt for waste, fraud, and abuse on Sen. Ted Cruz's podcast this week. Musk estimates that there ...