Indian-origin pharma magnate Tonmoy Sharma was arrested in Los Angeles for masterminding a massive $149 million healthcare fraud. Authorities say his intricate scheme has sent shockwaves through the US healthcare system, reports the Times of India
Browsing: White-Collar Crime
In an exciting development, the UK’s Serious Fraud Office (SFO) has unveiled fresh guidance on corporate self-reporting and cooperation. This updated framework is designed to motivate companies to step forward with information about misconduct, fostering a culture of transparency and accountability in the business world.