Associate general counsel Paul Powers traded on nonpublic information that SeaWorld's earnings would exceed expectations.
CFOs should be alert to the growing threat from professional thieves who perpetrate the same types of fraud across multiple industries and sectors.
How many schemes did telecom expense management company Tangoe have for recognizing revenue improperly and hiding its pre-tax losses?
A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program for an oil industry provider.
Here are some of the red flags of fraud that CFOs should watch out for when conducting due diligence.
As the industry consolidates, health-care CFOs will encounter a plethora of revenue streams that need to be accounted for.
An APEX Analytix survey uncovers some weak spots in global accounts payable departments.
The SEC filed charges against a Massachusetts businessman for misusing investment funds intended for two pharmaceutical development companies.
The firm allegedly helped the owner and president of the Jay Peak ski resort misuse $200 million raised from immigrant investors.
Years after going to prison, disgraced CFOs try to make something good come from their crimes by telling finance executives how they went wrong.
U.S. authorities say Western Union's own agents processed payments for fraudsters in return for a share of the proceeds.
Petrochemical company Braskem, its parent Obebrecht, and Teva Pharmaceutical Industries will pay a combined $4 billion.
