9 of the Biggest Financial Fraud Cases in Recent History

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

Complaint Need Not Allege Fraud, Misrepresentation, Or Deceit To Be "Based Upon" A Corporation’s “Fraud, Misrepresentation or Deceit"

In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...

Why disclosure alone cannot prevent the next corporate fraud

Corporate frauds continue to emerge despite tighter disclosure norms. The real challenge is not the quantity of information, ...
WeLiveSecurity

AI-driven deception: A new face of corporate fraud

Artificial intelligence (AI) is doing wonderful things for many businesses. It’s helping to automate repetitive tasks for efficiency and cost savings. It’s supercharging customer service and coding.
JD Supra

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

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 ...
Finextra

Latest corporate fraud survey shows troubling trends, rising awareness

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 ...
moneycontrol.com

Corporate Fraud

Author Vineet Relia draws on personal experiences for a book about responding to FIRs, ED raids, income tax notices, dealing with the scrapyard mafia and labour unions, and corruption. ICAI document ...