The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...

Donald Trump is to challenge Judge Arthur Engoron's definition of fraud that led to a $355 million judgment in the former president's New York trial. "The case raises serious legal and constitutional ...

Travis Gettys is a senior editor for Raw Story based in northern Kentucky. He previously worked as a web editor for WLWT-TV and a contributing writer for the Kentucky Enquirer, and he also wrote for ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Former President Donald Trump will contest Manhattan Supreme Court Justice Arthur Engoron’s definition of “fraud” when he appeals the $355 million judgment made against him last week in his civil ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

Fraud can occur within any organization regardless of size or sophistication, even when internal controls seem effective. Despite this harsh reality, many audit clients and auditors are caught off ...

A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

The AICPA A&A Focus webcast on July 2 delivered timely updates across proposed changes to the auditor’s responsibility for fraud in an audit, artificial intelligence (AI) governance, and ...

Landlords called it a disaster. Tenant advocates hailed it as a victory. But it turns out that a bill signed by the governor last month actually falls somewhere in between. The bill that Gov. Kathy ...