Fraud
Fraud
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The plan includes more than 30 specific actions for the accounting profession related to education, evidence-based policy, global standards, partnership and thought leadership.
September 6 -
Leveraging artificial intelligence with financial data has enormous potential to help a firm's strategies in the days, months and years ahead.
September 1 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
September 1 -
Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.
August 19 -
Crypto thieves are shifting tactics, moving from scamming to outright theft as a result of market changes.
August 17 -
Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.
August 11 -
The U.K. telecom giant was hit by massive fraud at its Italian unit.
August 9 -
The accounting software giant is warning QB users to be on the lookout for phishing scams targeting them.
August 3 -
Two of 11 individuals charged with running an alleged cryptocurrency Ponzi scheme have settled with the commission.
August 1 -
Michael Alan Stollery of Titanium Blockchain Infrastructure Services pleaded guilty to enacting a $21 million scheme that involved misleading investors.
July 26