Corporate Fraud

After being red-flagged for over-leveraged expansion, the Adani Group is again in controversy.  What Happened: Hindenburg Research, a short seller and forensic financial research group, has accused Adani of engaging in a "brazen stock manipulation and accounting fraud scheme over the...

Investors and traders noticing an uptick in fraud-related investigations are unlikely to find it surprising that the International Ethics Standards Board for Accountants (IESBA) will release new standards and guidelines related to potential conflicts of interests. The new standards follow several...