A nonprofit has admitted to wrongdoing, removed its executive director and two other employees who participated in the ...

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

New York Attorney General Letitia James is not backing down. Her sprawling business fraud case against President Trump took a ...

Fraud isn’t just something you hear about on news sites. It can touch any business, no matter how successful or well-run. Luckily, proactive financial controls can stop fraud in its tracks.

President Donald Trump is declaring victory after an appeals court threw out the massive civil fraud penalty against him.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

A group of five New York judges struck down the fines issued by the trial court, finding it excessive — but couldn't agree on ...

A New York appeals court has thrown out the half billion-dollar civil fraud judgment against President Donald Trump, his ...

In a triumph for Donald Trump, a New York state appeals court on Thursday threw out a half-billion-dollar penalty while ...

Caremark was found liable in June, and Philadelphia federal court Chief Judge Mitchell Goldberg ordered the company to pay $95 million in damages, deferring final rulings on penalties.

Priscilla Presley’s former business partners have filed a lawsuit seeking over $50 million, alleging fraud and breach of ...