"This is a simple case. It is not about accounting. It is about lies and choices." That's how Assistant U.S. Attorney John Hueston kicked off the trial of Enron Corp. leaders Kenneth Lay and Jeffrey ...

Mexican President Claudia Sheinbaum delivered a sharp dismissal of the widespread rumor that her government intervened or ...

Jakkaphong 'Anne' Jakrajutatip, co-owner of the Miss Universe Organisation, faces an arrest warrant in Thailand over fraud allegations. Accused of defrauding Raweewat Maschamadol, Jakkaphong's company ...

Financial markets have weathered numerous storms throughout history, but certain scandals stand out for their sheer audacity and devastating impact. These events didn’t just destroy individual ...

Twenty years ago, I published a paper that helped uncover one of the largest corporate scandals in U.S. history. More than 100 public companies were implicated, dozens of executives resigned or faced ...

(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) The case, involving the AI firm Astronomer, may be the most visible of recent CEO ...

The attorney for the three executives found guilty in some of the nation's largest corporate fraud scandals didn't previously work for the Department of Justice, as many white-collar attorneys have.

WASHINGTON -- The Corporate Fraud Task Force, created two years ago in response to a wave of company scandals, has reached a high-water mark with the addition of Enron Corp. chief Kenneth Lay to a ...

WITH government corruption scandals escalating and public trust under strain, lawmakers have revived a proposal to pierce the country’s strict bank secrecy protections—casting the measure as a crucial ...