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

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

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

South Korea’s financial regulators are moving to change the rules so they can fine the real owners of companies involved in ...

The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...

Archer-Daniels-Midland Co. must face allegations that the agricultural giant’s accounting practices deceived investors on its ...

Gold River man admitted to transferring $230,000 set aside to help pay for surrogates’ medical expenses to his own account.

Accountants’ organisation NBA wants to bring accountants who cheated in their compulsory exams before a disciplinary court, ...

Family plot; past and present; fat chance; and other highlights of recent tax cases.

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