account...studies and the study of best practices followed around the world to prevent corporate fraud.
Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
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
1,175 news
and
119 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
Please add new articles to this topic
...he had cooked the information technology (IT) company's books, the scam continues to send shock-waves through Indian...
...the limitations of Serious Fraud Investigations ... co-blogger, V.Umakanth on this blog and his colleague on the...
The official creditors committee of bankrupt cookie baker Archway Cookies LLC has filed a lawsuit against company...
India struggles to get to grips with a bewildering corporate fraud...
...we are hit by the enormity of the Satyam’s corporate fraud, labelled as India’s Enron. Bribery and fraud by business...
...the top echlons of the company had an idea that India's biggest corporate fraud was round the...
...up by one of its rivals because of the billion-dollar corporate fraud scandal.IDC the analyst...
...letter to the Bombay Stock Exchange admitting to India’s biggest corporate fraud, Raju said...
CEO — Chief Embezzlement Officer. CFO — Corporate Fraud Officer.
...of two crimes when he decided to confess to india's largest ever corporate fraud of Rs 7.136...
Spend management is known to prevent wasteful expenditures, but it’s rarely credited with being able to prevent crimes.
So why didn't Société Générale let the rest of the wealth management organizations know of Madoff's obvious...
Fewer episodes reported by companies with ethics and compliance programs
Ethics in companies and organizations may be taking a backseat to pressures to succeed, a new survey has found.
Each day brings current news of business fraud and misconduct, and there have been numerous...
This raises serious corporate governance issues for the following ... Lending against stock was one of the most...
Moonies / Unification Church...
My favorite corporate sleazebags, the management of Overstock.com (OSTK), are the subject of two excellent posts over...
Top Sources: Corporate Fraud
- Restaurant at the End of the Universe
- SeekingAlpha.com: Home Page
- supplyexcellence.com
- amlac1.blogspot.com
- auditjournal.wordpress.com
- acrimoney.com
- Cult News Network
- noobpreneur.com
- The Latest From VanityFair.com
- recent posts - blip.tv (beta)
