A post audit report written in August and released as part of a public records request shows out of control overtime was flagged as a serious problem three years ago. After reviewing payroll policies ...

Every senator and every member of the House of Representatives who voted to create a regional ‘development’ commission in ...

The similarities don't stop there for Republican Dan Bishop and Democrat Jeff Jackson. The two are both attorneys and served ...

The Golden Triangle Special Economic Zone (GTSEZ), located in Bokeo province in the area where Laos’s border converges with ...

Forensic accountants have seen a recent increase in the number of employee-fraud allegations. Financial crimes at work are becoming more prevalent, and they affect all businesses, small and large.

A professor has helped create a powerful new algorithm that uncovers hidden patterns in complex networks, with potential uses in fraud detection, biology and knowledge discovery.

University of Virginia School of Engineering and Applied Science professor Nikolaos Sidiropoulos has introduced a ...

An enforcement action is expected as soon as this week pertaining to the bank’s Apple credit-card program.

A report by the United Nations Office on Drugs and Crime (UNODC) on the shifting threat of transnational organised crime, ...

Butterfield Bank is being taken to court over allegations that it breached its fiduciary duty by “engaging in constructive ...