The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

The National Labor Relations Board protects workers' right to organize and investigates unfair labor practices. A ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned ...

After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...

In a sworn declaration sent to Congress, the employee said he witnessed several anomalies in DOGE’s handling of security.

The appointment is a key recommendation the company’s board made after an independent investigation into management ... He served clients in tech and led Deloitte’s semiconductor industry ...

The question is no longer whether AI-driven scams will target your business, but how prepared you are to counter them.

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Deloitte is emerging as the biggest early loser from a Trump administration push to axe spending on ...

In a letter to Carr, they accused him of launching the investigations into media entities disfavored by Trump and his billionaire adviser Elon Musk, seeking "to target and intimidate news ...