The accounting discrepancy contravened Reserve Bank of India rules, though the central bank has said IndusInd is ...

IndusInd Bank has appointed Grant Thornton to conduct a forensic review of accounting lapses detected this month and to ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

Stacy Margaritondo, 52, is guilty of wire fraud after admitting to regularly issuing unauthorized checks, keeping inaccurate accounting records and altering bank statements for her own benefit while ...

The first of four looks at how specific accounting firm niches are being impacted — for good and ill — by artificial intelligence.

Wycliff Nagalilla has a passion for using new technologies to remake the world of finance. Currently a senior financial ...

In what is perhaps 2024’s most consequential business divorce decision, the Second Department de-enigmatized Andris in ...

A Fresno fruit wholesaler’s former controller has been indicted for allegedly embezzling over $1 million and committing bank ...

EFCC personnel have arrested Sirajo Jaja, the accountant-general of Bauchi state, over an alleged N70 billion fraudJaja was ...

Former restaurant owner Salim Said was also convicted in the trial that followed a lengthy investigation into an alleged ...

Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, ...

Last October, the United States Attorney filed an information charging LaBonte with a single count of wire fraud. That is the charge to which she pleaded guilty. According to the information, between ...