Shares of Super Micro Computer Inc. powered higher Monday after the server maker and artificial-intelligence play said an internal probe into accounting issues "did not raise any substantial concerns" ...

While it’s impossible to eliminate fraud risk entirely, you can implement a variety of best practices — most of which do not ...

Lawson is being charged with multiple felonies including filing false public records, malfeasance in office, forgery, public ...

China's Defense Ministry says a a high-ranking military official is under investigation. The official is Miao Hua, who is director of the political work department on the powerful Central Military ...

Chinese defence minister Dong Jun has been placed under investigation for corruption, according to British newspaper the ...

WASHINGTON (Reuters) -The FBI has been investigating a longtime Exxon Mobil (NYSE: XOM) consultant over the contractor's alleged role in a hack-and-leak operation that targeted hundreds of the oil ...

The Government of Equatorial Guinea has filed a lawsuit against the former Director General of the country’s National Financial Investigation Agency (ANIF), Baltasar Engonga, for alleged ...

Marydel Volunteer Fire Company is under investigation by the Delaware State Fire Prevention Commission, according to a recent ...

A former Fairfax City property manager will serve two years in prison for embezzling money from the 70-plus homeowners’ ...

A former Fairfax City property manager will serve two years in prison for embezzling money from the 70-plus homeowners’ ...

Internal company documents describe the bank’s weak anti-money-laundering controls and failure to complete due-diligence ...

BOONEVILLE – An investigation into one case of identity theft led to a Prentiss County woman facing two felony charges.