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CORPORATE FRAUD
From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.
Corporate Fraud is part of Business Exchange, suggested by
Michelle Lockett.
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Teri Buhl released an exclusive report entitled "Bonita Bay Brawl: Are Club Members Victims Of Developer Lucas?...
This raises serious corporate governance issues for the following ... Lending against stock was one of the most...
Spend management is known to prevent wasteful expenditures, but it’s rarely credited with being able to prevent crimes.
The San Francisco Chronicle reports that two San Francisco public employees are under investigation for allegedly...
and Vijay Sampath The scandal at Satyam Computer Services (SAY) continues to rock India's outsourcing industry.
With the news out of India that outsourcer Satyam Computer Services' accounting statements were a work of fiction...
Thomas Vanderbilt Communications employees like to kid each other that they're being watched by Big Brother.
Last week, a U.S. District Court released the names of the entities that had invested in Marc Dreier's fraudulent...
Charles Wilson and his wife used a fictitious collection agency to collect advertisers debt for the Tampa Tribune.
India’s business sector is reeling after revelations that the boss of outsourcing giant Satyam Computer Services has...
Few Americans rate highly the ethical standards of executives, lawyers, members of Congress, or stockbrokers, reports...
John Foxx / Getty Images By Brian Burnsed History's Celebrated Scandals The now infamous dealings of Bernard Madoff,...
My favorite corporate sleazebags, the management of Overstock.com (OSTK), are the subject of two excellent posts over...
The following is a letter sent on Tuesday by Jake DeSantis, an executive vice president of the American International...
U.S. securities regulators charged a Toronto-based fund manager, who describes himself as the "Chinese Warren...
The following roundtable session is part of the SSON series on Fraud Prevention in association with Oversight Systems...
...t’s in the can and on the way to be manufactured — The Obama Deception, Alex Jones’ latest documentary, a film...
How Wai John Hui pleaded guilty in a Detroit federal court for his connection in an international fraud scheme that...
Vanity Fair profile on Walter and Monica Noel's Fairfield Greenwich Group, a feeder fund for Bernie Madoff.
Satyam Computer Services, which had been embroiled in cases of misappropriation of company funds and fraudulent...
Two partners of PricewaterhouseCoopers (PwC), the auditor of the fraud-hit Satyam Computer Services, have been arrested...
Moonies / Unification Church...
Canadian theatre impresarios Garth Drabinsky and Myron Gottlieb were each convicted of two counts of fraud and one...
Federal regulators on Thursday charged Angelo Mozilo, the former chief executive of mortgage lender Countrywide...
Top Sources: Corporate Fraud
- Restaurant at the End of the Universe
- BusinessWeek
- supplyexcellence.com
- SeekingAlpha.com: Home Page
- MarketWatch
- amlac1.blogspot.com
- smartcompany.com.au
- Cult News Network
- New York Times
- Reuters India
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