MiamifromMiami Herald3 months agoMiami hospital nonprofit under investigation for 'possible misappropriation' of fundsThe Jackson Health Foundation is under investigation for potential financial misappropriation.
fromwww.bbc.com6 months agoUK politicsSerious Fraud Office probe 112m Unite union hotelUnite the Union's hotel project is under investigation, revealing significant financial mismanagement and potential fraud.
fromwww.theguardian.com3 months agoUK politicsInvestigators in Bangladesh demand Tulip Siddiq's bank account detailsBangladesh officials are investigating Tulip Siddiq and her family for possible involvement in money laundering connected to a nuclear power project.
fromwww.bbc.com6 months agoUK politicsSerious Fraud Office probe 112m Unite union hotelUnite the Union's hotel project is under investigation, revealing significant financial mismanagement and potential fraud.
fromwww.theguardian.com3 months agoUK politicsInvestigators in Bangladesh demand Tulip Siddiq's bank account detailsBangladesh officials are investigating Tulip Siddiq and her family for possible involvement in money laundering connected to a nuclear power project.
fromwww.npr.org5 months agoUS newsMacy's says an employee hid as much as $154 million in expensesA former Macy's employee hid $154 million in delivery expenses for nearly three years, prompting an independent investigation.
fromEntrepreneur5 months agoMiscellaneousA Macy's Employee Made Accounting Errors Worth $132 Million | EntrepreneurA Macy's employee concealed over $100 million in delivery expenses, prompting an independent investigation and delay of earnings reporting.
fromBusiness Insider5 months agoBusinessMacy's delays earnings to complete investigation into a worker hiding over $130 million in expensesMacy's is investigating over $130 million in hidden expenses related to erroneous accounting due to a dismissed employee.
fromwww.npr.org5 months agoUS newsMacy's says an employee hid as much as $154 million in expensesA former Macy's employee hid $154 million in delivery expenses for nearly three years, prompting an independent investigation.
fromEntrepreneur5 months agoMiscellaneousA Macy's Employee Made Accounting Errors Worth $132 Million | EntrepreneurA Macy's employee concealed over $100 million in delivery expenses, prompting an independent investigation and delay of earnings reporting.
fromBusiness Insider5 months agoBusinessMacy's delays earnings to complete investigation into a worker hiding over $130 million in expensesMacy's is investigating over $130 million in hidden expenses related to erroneous accounting due to a dismissed employee.