Beyond Qantas’ data leak, Australian finance companies are also at risk of offshore hacks

As millions of Qantas customers’ data hit the dark web, a corporate watchdog has warned financial services firms about ...

EY to 'raise bar' in spotting fraud after Wirecard accounts scandal

Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how it verifies information from clients through greater ...

Investigation: Top Russian defense industry boss tries to lift sanctions, spills own secrets instead

Two years ago, lawyers representing an offshore company went to court to unblock a superyacht that had been detained in a Spanish port due to its links to Sergei Chemezov, an associate of Vladimir ...
Barron's

Woman Convicted of Fraud in Sale of Her Company to JPMorgan Chase Is Sentenced to 7 Years in Prison

Charlie Javice was convicted on fraud charges for significantly inflating the user base of her online platform. Her lawyers are planning an appeal. Charlie Javice, who was convicted of fraud related ...
Oil

Westlawn Americas Offshore acquires offshore Peru blocks

Westlawn Americas Offshore LLC acquired a 30% non-operated working interest in the Z-61, Z-62, and Z-63 blocks offshore Peru from Anadarko Peru Ltd., a subsidiary of Occidental Petroleum Corp. The ...
SFGate

‘Greedy and corrupt’: Calif. politicians forced to personally pay company $1.6M

Fighting the government and winning can seem like a pipe dream for anyone who feels that they’ve been wronged by bureaucracy. But hard-fought legal victories do happen sometimes — and for one ...
The Business Journals

Tampa co-conspirators indicted in nationwide staffing fraud scheme

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Six other Tampa Bay area ...
WRAL

Two execs from Durham-based company charged in fraud investigation

Nicholas Gallardo, CFO of the Courtney Jordan Foundation, and Courtney Jordan, the company's founder, are charged with obtaining property by false pretenses and felony conspiracy in connection the the ...
Tri-City Herald

Update: Eastern WA urgent care clinic to pay $2.8M over billing fraud claims

An urgent care clinic with medical offices in Richland and Pasco has reached an agreement with the federal government to pay $2.8 million to resolve claims of fraud in its billing of Medicare and ...
KXAN

FRIDAY DEADLINE: Berger Montague Advises Sable Offshore Corp. (NYSE: SOC) Investors to Inquire About a Securities Fraud Class Action by September 26, 2025

PHILADELPHIA, Sept. 23, 2025 /PRNewswire/ -- National plaintiffs' law firm Berger Montague PC announces a class action lawsuit against Sable Offshore Corp. (NYSE: SOC) ("Sable" or the "Company") on ...
abc27

SOC Investors Have Opportunity to Lead Sable Offshore Corp. Securities Fraud Lawsuit with the Schall Law Firm

LOS ANGELES, Sept. 22, 2025 /PRNewswire/ -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against Sable Offshore Corp. ("Sable" or ...
WBOY

SOC Deadline: SOC Investors with Losses in Excess of $100K Have Opportunity to Lead Sable Offshore Corp. Securities Fraud Lawsuit Filed by The Rosen Law Firm

Why: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Sable Offshore Corp. (NYSE: SOC): (1) between May 19, 2025 and June 3, 2025, both dates inclusive (the ...