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.
Aircraft manufacturer Embraer admitted responsibility for multiple FCPA violations in four foreign countries from 2007 to 2011.
The energy services provider and four executives allegedly booked $20 million in improper revenue over a two-year period.
Among other things, the accountant and his firm failed to detect fraudulent sales and identify related-party transactions, says the SEC.
The Bank of America unit violated broker-dealer rules that require customer cash and securities be safeguarded in case a firm fails.
The executive and a former Logitech controller are accused of inflating the company's operating income in fiscal 2011.
A Deloitte poll finds only 29.3% of organizations use analytics to mitigate supply chain fraud and financial risks.
Think you know where and in what form economic crime is occurring? Take our quiz.
'Uni-Pixel and top executives portrayed a company whose technology had arrived when in truth it was still in the developmental stage,' said the SEC.
After a three-week trial, a Manhattan jury found the pair guilty of multiple counts of conspiracy and wire fraud.
