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Unraveling the complexities of modern fraud

In the bad old days of fraud—corruption, non-disclosure of information, self-dealing, cover-ups, lying, insider trading, and embezzlement were rife. They still are, but they have been given a digital edge by modern technology. ...

Insider trading can signal a successful merger

Insider trading can be a key signal in determining the potential success of a merger, according to new research from the University at Buffalo School of Management.

Equifax to pay up to $700M in data breach settlement

Equifax has agreed to pay $700 million, potentially more, to settle with the federal authorities and states over its 2017 data breach that exposed the Social Security numbers and other private information of nearly 150 million ...

When corporate insiders sell stock at a loss, watch out

When considering whether to buy stock in a company, investors often look to the trading activity of the company's top executives. If the CEO or CFO has recently made large purchases of company stock, investors tend to assume ...

Why general counsels don't stop corporate crime

General counsels for corporations are well-versed in the law and should be able to detect and stop fraud, not profit from stock sales utilizing their fraud-related insider information.

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