What Robert Mueller learned from one of the biggest fraud cases in American historyJesse Eisinger
Many of these US fugitive cases were of great public concern. The head of a prostitution syndicate operating in northwest Indiana was extradited from Hong Kong in Dec 2013 and later sentenced to 30 years' imprisonment. In another case, Hong Kong police assisted the FBI in the arrest and succe...
Both FTX and Alameda went bankrupt, and Bankman-Fried was arrested on fraud charges in the Bahamas. In March 2024, U.S. federal court judge Lewis Kaplan sentenced Bankman-Fried to 25 years in prison, citing the severity of the FTX founder's actions. "At the end of the day, the ...
Of the $5.6 billion obtained by the Department of Justice in civil settlements and judgements involving false claims and fraud against the U.S. government in 2021,
The Biggest Cases of Accounting Fraud and How You Can Protect Your Business The past few years have seen some of the most shocking accounting fraud cases in history. To add to this, around 40% of large companies have agreed to committing accounting violations in the past. Businesses face...
Litigation Daily provides expert perspectives and in depth legal coverage on the biggest court cases and litigators.
A chartered plane carrying tonnes of California cherries arrived Monday evening in Zhengzhou, capital of the central province of Henan. Beijing busts 13 ivory trafficking cases in half year More than 520 pieces of ivory and ivory products were seized in 13 trafficking cases from October to April...
The feds let us in Wednesday on how they are cracking down on those who stole from the government, and also giving us insight on one of the largest COVID fraud schemes in the country – operating in Chicago. When COVID hit, people masked up, and businesses locked up. And the federal...
We’ve assembled this list of the top 10 US-based companies by revenue, focusing on how they’re seeking to leverage AI and generative AI in their businesses. These use cases span both internal operational and external customer-facing initiatives. AI “ag...
Despite one of the largest data breaches in Australian history, Medibank stayed firm and refused to pay the ransom. Although the data is believed to have been fully released on the dark web, no cases of identity or financial fraud have occurred yet. Medibank also urged customers to stay vigil...