Ex-Rep. TJ Cox pleads guilty to financial fraud The San Joaquin Valley Sun Source link
Your Liability for Fraud: Are You Looking the Right Way? Corporate Compliance Insights Source link
Recent changes to the corporate liability rules for fraud and economic crime – Are you ready? Energy Voice Source link
A Halifax business owner was defrauded. Then she had to pay a penalty for it CBC.ca Source link
Attention Punekars! District Reports 42,802 Financial Fraud Cases, Losses Exceed Rs 8,800 Crore Free Press Journal Source link
Corporate crime in sport: what steps sports businesses need to take to manage the new risk-Roundtable LawInSport Source link
Think you can't be scammed? New book reveals the secrets scammers don’t want you to know Express & Star Source link
NEWS: Director of UK’s Serious Fraud Office – ‘We’ve lost 700 corporate whistleblowers to the US’ AML Intelligence Source link
3 industrial companies sued for tax evasion The Manila Times Source link
SFO can continue proceedings against Güralp Systems over DPA breach Global Investigations Review Source link