One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

When discussing the litigation challenges deepfake technology poses, one typically thinks of difficulties protecting individual privacy rights, complications prosecuting anonymous actors, the lack of ...

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

ALBANY, N.Y. (NEXSTAR) —Judges in New York would have the power to take stock shares away from large companies that break the law under a new bill proposed in the legislature. State Sen. Zellnor Myrie ...

For much of the past decade, fraud was treated primarily as a private sector problem. Banks, payment service providers, and corporates were expected to absorb losses and manage risk within their own ...