On October 1, 2026, Assistant Attorney General Colin M. McDonald issued a new memorandum, providing prosecutors in the newly created National ...

This is the new face of corporate fraud. It is faster, more digital, exceptionally convincing, and powered by the exact same ...

The DOJ has a new sheriff in town – the NFED, which just assumed operational control of multiple Criminal Division sections, most notably focused on public-sector fraud.

On October 1, Assistant Attorney General Colin M. McDonald issued a memorandum outlining how the Fraud Division (Division) of the US Department of Justice will approach corporate enforcement. The ...

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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 ...

Justice Department corporate fraud memo directs prosecutors to prioritize healthcare fraud and outlines seven key factors for healthcare leaders.

The Justice Department’s new National Fraud Enforcement Division is preparing to use vast government and commercial datasets to identify suspected fraud ...

Fraud remains one of the most damaging yet often overlooked threats to businesses. Globally, organizations lose an estimated 5% of their annual revenue to fraudulent activities—amounting to a ...

The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and ...

Corporate fraud has emerged as one of the significant issues in the recent times. It refers to the dishonest or deceptive ...

The machine learning technique FraudGCN analyzes patterns in financial data and corporate relationships to identify and predict fraudulent activities. It uses graph theory and machine learning to ...