of $53,802. The order struck Agilysys' sales rep as strange, according to a Ohio police report the company filed later.
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
1,735 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.
News
add content
Recent news on this topic.
down, no need for fraud probe provisions Reuters adsrc 'reuters.co.uk/vbc_lexusfl;' ( typeof(AD_TRACKER) 'undefined'...
Healthcare Inc. and two former senior executives have settled charges by the Securities and Exchange Commission...
Mortgage Fraud Risk Index Jumps 11 Percent, According to Verisk Analytics Subsidiary Interthinx JERSEY CITY, N.J., Nov.
LOS ANGELES--(Business Wire)-- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action...
Settlement Imposes No Financial Penalties on Company MILWAUKEE--(Business Wire)-- Merge Healthcare (NASDAQ: MRGE), a...
issued for the arrest of the Sydney-based South African businessman accused of orchestrating a $1.5 billion ponzi-style...
latest news and analysis on the continuing battle over Barack Obama's health care reform plans. Stories Medicare Fraud:...
and a repository of tools, systems, middleware, integration platforms and system showcases in the field of NCW.
NEW YORK --Bernard Madoff's longtime auditor pleaded guilty to securities fraud charges Tuesday, saying he failed to do...
& Exchange Commission. Paying the SEC to go away cost Bisys' shareholders $25 million. Following standard practice,...
s savings, including the college funds for three children ages 17, 20 and 24, into Madoff's investment business.
As Internet fraud has evolved into something much more than a pastime, proper measures need to be taken by e-merchants...
JACKSONVILLE, FL, Nov 02 (MARKET WIRE) -- Wymoo International, a leading background check and global private...
by Israel's Nice Systems (NICE.O) (NICE.TA)): Nov 2 - Actimize, a NICE Systems (NASDAQ:NICE) company and the largest...
Various Channels RA'ANANA, Israel and NEW YORK, November 2 /PRNewswire-FirstCall/ -- Actimize, a NICE Systems...
NEW YORK, Nov. 2 /PRNewswire/ -- The money companies lose each year from employee crime and computer fraud is measured...
to have an effective early warning system and the idea is to detect frauds, or any tendency of fraud, early,' the...
Computer crimes make headlines but thieves prefer low-tech, old-fashioned theft HARTFORD, Conn.--(Business Wire)--...
(BUSINESS WIRE) -- Identity fraud increased substantially in 2008, reversing a four-year trend of decreasing incidents.
the execution of a heads of terms agreement with ValidSoft Limited which provides financial institutions with identity...
A Mount Laurel, N.J., man admitted in federal district court yesterday to fraud and tax-evasion charges. Neal D.
(BUSINESS WIRE) -- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action lawsuit in the...
LOS ANGELES--(Business Wire)-- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action...
by Douglas Fraser Business and economy editor, BBC Scotland VAT owed to the UK government is underpaid by billions of...
Top Sources: Corporate Fraud
- BusinessWeek
- MarketWatch
- smartcompany.com.au
- New York Times
- Reuters India
- amlac1.blogspot.com
- CNN Money
- CBS News
- online.wsj.com
- business.timesonline.co.uk
Post a Job
Jobs in this Topic
Sr. Corporate Counsel - Corporate and Governmental Customers (CGC) Group
Pfizer US
|
New York
Posted: Nov 7
