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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 1,117 news and 252 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

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Recent news on this topic.

Weekend Opinionator: Did Madoff Get More Than He Deserved?more

was double the 25 years given to Bernie Ebbers for what was previously thought to be the biggest corporate fraud...

Something Rotten In U.K. Businessesmore

LONDON -- Nobody likes to admit to being duped--especially businesses when they fall victim to fraud. But according to...

Business fraud in Scotland soarsmore

crisis is behind a sharp increase in fraud There has been a 450% increase in reported cases of business fraud during...

LifeLock and Motivano Partner to Fight Identity Theftmore

TEMPE, Ariz.--(Business Wire)-- Identity theft continues to escalate in our nation, as evidenced by the growth of...

PRESS DIGEST - Financial Times - July 2more

an independent forensic review into the group's reporting of impairment changes. The executives have now left the...

Steffy: Tale of 2 Bernies in sentencesmore

a federal judge in Manhattan sentenced Bernie Madoff to 150 years in prison for running the biggest investment fraud in...

Hunt for Allen Stanford and his billionsmore

$50 billion of assets connected to Allen Stanford, the Texan cricket impresario, as the fallout from his alleged fraud...

2nd UPDATE:Beazer To Pay Up To $53 Million To End Mtge Fraud Chargesmore

-(Dow Jones)- Beazer Homes USA Inc. (BZH) will pay up to $53 million to settle mortgage fraud charges related to...

Criminal Charges Filed Against Beazer Homesmore

Federal prosecutors in North Carolina filed criminal fraud conspiracy charges against on Wednesday, but they agreed to...

Beazer Homes, Accounting Exec Charged with Fraudmore

inflated reserves and other accrued liabilities in earlier periods. The Atlanta-based homebuilder has been under...

Beazer Homes reaches settlement, faces SEC chargesmore

HARRY R. WEBER ATLANTA F In the deferred prosecution agreement, the company accepted responsibility for several...

Madoff's sentence is both necessary and raremore

got. The question is whether Mr Madoff's spectacular sentence should become the benchmark for future cases of corporate...

Felonious companymore

of white-collar criminals facing more than a century behind bars. The sentence far exceeded those in some massive...

UPDATE: Serious Fraud Office Called Into Keydata Discussionsmore

LONDON -(Dow Jones)- The Serious Fraud Office has been called into the discussions surrounding insolvent investment...

UPDATE 1-Merkin to sell artwork amid N.Y. Madoff probemore

the net proceeds to go toward possible payment to his investors who lost money in the Bernard Madoff fraud.

Madoff sentenced to 150 yrs in prisonmore

NEW YORK: Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the...

Madoffmore

at least $191.9 million, which will be kept in escrow until Attorney General Andrew Cuomo's civil fraud lawsuit against...

150 years' jail for $62 billion fraudster Madoffmore

in prison. Photo: Reuters Convicted swindler Bernard Madoff was sentenced to 150 years in prison on Monday for fraud so...

Don't get Madoff, get evenmore

a fake investment scheme worth between $65bn and $171bn. So there was none of the drama that accompanied fraud trials...

CORRECTING and REPLACING Identity Theft 911 Provides Identity Theft...more

Homeowner Policyholders to Receive Unlimited Personal Fraud Resolution Assistance MILWAUKEE--(Business Wire)-- Third...

2nd UPDATE: Fraudster Madoff Sentenced To 150 Years In Prisonmore

crimes were extraordinarily evil,' Chin said. The sentence dwarfs other prison terms handed out for other high-profile...

Bernard Madoff sentenced to 150 years in prisonmore

Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the judge...

Madoff sentenced to 150 years for fraudmore

NEW YORK - Bernard Madoff was sentenced Monday to 150 years in prison for his multibillion-dollar fraud scheme, the...

2nd UPDATE: Madoff To Learn Fate; Victims Urge Maximum Sentencemore

a sentencing hearing Monday, urged a federal judge to impose the maximum sentence possible for the multi-billion dollar...

Mortgage brokers say "banks are in control"more

misleading and one sided. Let's look at the true facts: The NY Attorney General found evidence of fraud between a...

Top Sources: Corporate Fraud

  • BusinessWeek
  • MarketWatch
  • smartcompany.com.au
  • New York Times
  • amlac1.blogspot.com
  • Reuters India
  • CNN Money
  • CBS News
  • online.wsj.com
  • business.timesonline.co.uk

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Corporate Attorney Saint Vincent Catholic Medical Center | New York, NY
Posted: Jun 15
Director, Corporate Compliance Jazz Pharmaceuticals | Palo Alto, CA
Posted: Jun 10
Corporate Audit Director Fortune 500 Global Company | New York, NY
Posted: Jun 15
Corporate Compliance Officer Oakland, CA
Posted: Mar 18

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