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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 1,810 news and 320 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

Recent blog posts on this topic.

Slowdown spurred corporate fraudmore

PricewaterhouseCoopers' Global Economic Crime Survey '09 highlighted that corporate fraud remained rampant among...

11/18/2009: Nation: Obama targets financial fraud Task force will...more

...aimed at preventing and prosecuting financial crimes. The so-called Financial Fraud Task Force replaces the...

LAW.COM Newswire Highlights November 18, 2009more

...to deter future fraud." Didn't the Bush administration do the exact same thing with the Corporate Fraud ...

The 'Satyam' Sagamore

Nag in The Double Life of Ramalinga Raju: The story of India's biggest corporate fraud.

Obama targets financial fraudmore

The so-called Financial Fraud Task Force replaces the Corporate Fraud Task Force, which was formed in 2002 in response...

This Is What SARBOX Is For . . . Beazermore

CEO who wasn’t alleged to have participated in a corporate fraud . . . In recent months it...

Obama signs executive order establishing new unit to combat...more

...continues the work of and replaces the federal government's Corporate Fraud Task Force (CFTC...

Deja Vu: DOJ Announces New Financial Fraud Enforcement Effortmore

...financial crisis and try to deter future fraud." Didn't the Bush administration do the exact same thing with...

Feds Launch Anti-Fraud Crackdownmore

Mortgage, securities, and corporate fraud schemes have eroded the public's confidence in the...

President Obama establishes Interagency Financial Fraud Enforcement...more

The task force, which replaces the Corporate Fraud Task Force established ... of businesses and business executives.

Administration widening pursuit of financial fraudmore

The Obama administration has formed a new task force to target financial fraud — replacing an earlier corporate fraud...

New task force to probe financial crimesmore

The Financial Fraud Task Force replaces the Corporate Fraud Task Force that was convened in 2002. The new task force...

DOJ to head new financial fraud task forcemore

The group replaces the Corporate Fraud Task Force established in 2002. The group will convene...

WATCH: Bernie Madoff's High-End Garage Salemore

Ponzi schemer's possessions go on the auction block to raise cash for victims. Bernard Madoff - Business - Fraud -...

Staffordshire, England & US International Celebrity Attorney...more

...and drafting of complex international agreements, business fraud representation, intellectual...

STATEMENT FROM THE HEKHSHER TZEDEK COMMISSION REGARDING THE...more

First there were allegations of business fraud and worker abuse, then ... benefits, health and safety, animal welfare,...

Bear Stearns Trial Acquittals Echo Long Line of Justice Departmentmore

...founder Richard Scrushy eluded a fraud conviction in 2005; and many defendants walked free in the most notorious...

Insider Trading Is `Systemic' in Hedge Fund Industry, SEC's Khuzami...more

“You have funds whose business model consisted of vigorous attempts to ... Sarbanes Oxley was enacted to combat...

Even as the Doors Were Being Busted Down, Tom Petters Was Sure...more

Tom Petters - Business - Fraud - Minnesota - Star Tribune...

The Reynolds Network of Business Journalism Chairsmore

The Reynolds Network of Business Journalism Chairs is the result of the ... Money affects everyone, with economic...

Fraud Examiners Can't See the Silver Liningmore

Act - United States House Committee on Financial Services - Business - Fraud - United States...

New warning system unmasks corporate fraudmore

Companies committing fraud can find innovative ways to fudge numbers, making it hard to detect wrongdoing.

US Democratic Lawmakers Gut One Of Last Laws Preventing Massivemore

The 2002 Congress passed the Sarbanes-Oxley Act, which required public companies not just to have internal controls...

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...

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
  • auditjournal.wordpress.com
  • Funny Business with Jane Wells

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Jobs in this Topic

Fraud Analyst Zynga | San Francisco, CA
Posted: Oct 23
Corporate Compliance Officer Harlem United | New York, NY
Posted: Oct 26
Signature Fraud Specialist - (Job Number: 609780) Pnc | Philadelphia, PA
Posted: Nov 3
Fraud Prevention Specialist Modis | Indianapolis, IN
Posted: Nov 6

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