At a swiftly scheduled House Oversight Committee hearing in the US Capitol Wednesday, Republican Minnesota state lawmakers ...

Discover what Gharar means in Islamic finance, why it's forbidden, and explore examples of risky transactions and the impact ...

The Trump administration plans to freeze more than $10 billion in federal funding for child care and social services across ...

A firm operating without certifications was responsible for verifying that two Somali groups were responsibly stewarding public funds.

Controversy grows over Minnesota law letting voters vouch for eight neighbors' residency without ID, as critics question ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. JPMorgan Chase was aware for more than a year of “serious material weaknesses in accounting practices” at ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

A Miami family is behind bars, accused of stealing more than $1 million from Brickell Motors, where the mother worked for more than 15 years. Police say 51‑year‑old Yuddy Meijas allegedly manipulated ...