According to the 2026 Anti-Fraud Technology Benchmarking Report from the Association of Certified Fraud Examiners, which ...

As AI becomes core banking infrastructure, model governance is shifting from periodic validation to continuous assurance. Who should audit the algorithms?

June 23, 2026, announcement of its annual Health Care Fraud Takedown makes clear that Medicaid and state health ...

Attorneys at Squire Patton Boggs LLP discuss developments in the Department of Justice that reveal a shift away from resolving customs violations through administrative duty recovery, and toward civil ...

Alert shifts attention from applicant identity checks to tracking fraudulent aid through accounts, devices and payment networks.

Learn to identify fake crypto tokens mimicking official projects using contract verification, liquidity checks, and on-chain analysis tools in 2026 ...

A weak betting promotion often looks generous until you read the small conditions. The headline gives you a number. The terms decide whether that number helps. U.S. online fraud risk gives this ...

Attorneys at Skadden, Arps, Slate, Meagher & Flom LLP examine a 9th Circuit decision continuing a circuit split over the Private Securities Litigation Reform Act's Safe Harbor for forward-looking ...

Michael Burry of "The Big Short" fame recommended "The Smartest Guys in the Room" as he sees parallels between Enron's rise and fall and the AI boom.

Plus: Flight-tracking platform sues Kalshi over flight cancellation prediction markets, and trade groups seek to reel in FTC’s AI ideology focus ...

A new scientific statement from the American Heart Association says that caffeinated coffee may actually lower risk of certain cardiovascular conditions, according to the latest research. Students ...

The supply chain industry is entering a new era where visibility itself becomes a competitive advantage. Organizations that can independently verify the movement, integrity and condition of goods in ...