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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. This topic contains 1,735 news and 297 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

Blogs

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Recent blog posts on this topic.

Does Wikileaks Support Corporate Whistleblowers?more

For those who did not read my previous post about Wikileaks.org, here is an explanation of what they do, copied from...

Is Global Warming A Corporate Fraud?more

Corporate Cover-up. This conclusion was not welcomed by the capitalist class; quite the contrary. In 1981, for...

Protecting Yourself from Claims of Corporate Fraudmore

The current economic crisis has caused an increase in government scrutiny of corporations.

10/23/2009: Business: Fraud described in home tax creditmore

The rush to implement a tax credit for first-time homebuyers opened the program up to potential fraud by people who...

The Network Releases Third Quarter 2009 Fraud Reporting Data in...more

Corporate+Fraud+Index&index=2&md5=193f2...

Work laptops to trigger wave of online business fraudmore

...turn their attention from attacking banks to profiting from corporate fraud, a security expert...

One of Corporate Fraud's Founding Fathers Back In the News: Enron...more

— that poster child of corporate collapse — ... his conviction for securities fraud and other

Acai Berry Detox - business fraudmore

I accessed the Acai Berry Detox website after seeing a "free 15-day trial" on an ad. I read about it and...

United Kingdom: The Further Rise Of The “Illegality Defence” In Corpor...more

The latest ruling in the US Parmalat litigation has dismissed claims against Grant Thornton and Bank of America on the...

United Kingdom: The Further Rise Of The “Illegality Defence” In...more

The latest ruling in the US Parmalat litigation has dismissed claims against Grant Thornton and Bank of America on the...

Fraud Alerts Offered By Credit Monitoring Servicesmore

...infested the corporate level already. In terms of identity theft protection, it has gained popularity these days...

Arthur Andersen Joke - Funny Picturemore

Nobody cooks the books like Arthur Andersen.: enron jokes arthur andersen corporate fraud joke...

Giving the SEC Teethmore

SEC is this: If we are serious about corporate fraud, about violations ... http://www.nytimes.com/2009/09/30/busin...

Fixing the SECmore

SEC is this: If we are serious about corporate fraud, about violations ... http://www.nytimes.com/2009/09/30/busin...

Seattle-area CPA admits stealing from Native corpmore

SEATTLE (AP) -- A 45-year-old Seattle-area accountant has admitted that he embezzled $288,000 from a subsidiary of an...

FBI Director Warns Of Soaring Health And Mortgage Fraudmore

The efforts against corporate fraud have "netted billions of dollars in restitution."

MOVERS: Buchalter Nemer continues to grow in Orange County, San...more

...development, commercial lending, business fraud, securities, and ... Kambiz Izadi advises clients on a wide array of...

Heyman on Investigating Corporate Malfeasancemore

...top-down strategy will become less effective at unraveling corporate fraud as employees learn...

Cy Vance Wins Manhattan District Attorney Primarymore

Its cases can range from corporate fraud to celebrity misdeeds, and it serves as a model for...

EX SATYAM BOSS SUFFERS HEART ATTACK, SHIFTED FROM JAIL TO HOSPITALmore

...in connection with a Rs 8,000 crore (US$1.6 billion) corporate fraud, suffered a massive heart...

"The right-wing accusations against Barack Obama are true. He is ...more

...across the nation, if we do not militantly push back against corporate fraud and imperial wars...

Another Reason for Corporate Fraud: “We Like Stealing”more

PNC (PNC), Manitowoc (MTW), Tuto Perini (TPC) top list of companies with risky corporate governance practices.

Parastatals Fleeced of U.S. $77 Millionmore

...billion ($77 million) in what could be the second biggest corporate fraud in the country's...

'Trial to be fast-tracked'more

Satyam Computer Services Ltd founder B Ramalinga Raju, accused of Indias biggest corporate fraud, will be tried in a...

, Sep 11 12:47more

Ltd. founder B. Ramalinga Raju, accused of India’s biggest corporate fraud, will be tried in...

Top Sources: Corporate Fraud

  • Restaurant at the End of the Universe
  • supplyexcellence.com
  • SeekingAlpha.com: Home Page
  • amlac1.blogspot.com
  • Cult News Network
  • recent posts - blip.tv (beta)
  • The Latest From VanityFair.com
  • Newsvine - business
  • Funny Business with Jane Wells
  • IndianPad - All Stories

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Senior Corporate Counsel/Corporate Counsel Genentech | South San Francisco, CA
Posted: Jul 23
Corporate Compliance Officer Harlem United | New York, NY
Posted: Oct 26
Risk Manager/Corporate Compliance Officer Lutheran Senior Services | St Louis, MO
Posted: Nov 3
Fraud Manager - Recovery Toyota Financial Services | Los Angeles, CA
Posted: Nov 1

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