A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard. Understanding the risks, putting preventative measures in place, and ...

Brahmbhatt and several companies linked to him, including Carriox Telecap, Carriox Towercap, and Bridgevoice Inc., filed for bankruptcy in August, a move that halted the HPS funds' Delaware case ...

(Reuters) -U.S. prosecutors are probing a group of telecoms firms after BlackRock's private credit arm, HPS Investment ...

During the many months of President Donald Trump imposing, or threatening to impose, tariffs on some of the country’s largest trading partners — both friend and foe — some foreign suppliers have ...

The founder and a former top doctor at Done Global were convicted by a San Francisco jury of conspiring to distribute ...