Fraudsters scam famed London cheese company out of $390,000 of cheddar CNN Source link
Puerto Rico’s anti-corruption laws promoted fraud by outsourcing government services University of Illinois News Source link
The game is up for corporate fraudsters Pursuit Source link
UK Corporate Criminal Liability: Guidance issued on New Failure to Prevent Fraud Offence Mayer Brown Source link
Impact of fraud in Europe: Causes and effects ScienceDirect.com Source link
Is Enron Back? if It's a Joke, Some Former Employees Aren't Laughing U.S. News & World Report Source link
Donald Trump found guilty in historic New York hush money case NBC News Source link
U.S. Attorney Warns Elder Financial Fraud On The Rise West Virginia Public Broadcasting Source link
Self-Styled 'Business Guru' Faces Investor's £5.6M Fraud Case Law360 Source link
A landmark decision of the High Court explains how corporations can now be held directly responsible for their predatory business…