France is intensifying its battle against white-collar crime with powerful new anti-corruption measures. These groundbreaking legal updates promise to strengthen enforcement and illuminate corporate transparency like never before, transforming the business landscape across the nation
Browsing: White-Collar Crime
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
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.