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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
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News
Recent news on this topic.
then immediately tries to backtrack. As he is convinced into turning an informant for them, wearing wires to company...
LOS ANGELES--(Business Wire)-- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action...
* Petters said realized fraud only after-the-fact * Petters accused of $3.65 billion Ponzi scheme ST. PAUL, Minn.
WASHINGTON ? A Tampa company got a $900,000 Air Force contract through a federal program benefiting veteran-owned...
0) Print view Share A federal grand jury in Eugene has indicted 13 people on mortgage and loan fraud charges arising...
Federal prosecutors on Thursday confronted Tom Petters over his claim that after he belatedly became aware of the fraud...
to its risk detection platform in a move to enhance the accuracy of data provided to banks in fraud detection processes.
50 AM Comments (0) Print view Share The former chairman of McKesson Corp. has been convicted of securities fraud after...
A program intended to help disabled veterans win government business awarded at least $100 million in contracts to...
Nearly half of all economic crimes against British companies in the past two years have been sophisticated accounting...
its remaining 26 percent stake in Voorhees utility American Water Works Co. Inc. RWE bought the South Jersey company in...
10:29 AM Comments (0) Print view Share Tom Petters has grown emotional while giving testimony in his fraud trial as he...
exceed $300 billion by 2013 SCOTTSDALE, Ariz., Nov. 18 /PRNewswire/ -- 41st Parameter Inc., the leading provider of...
Created by executive order, the Financial Fraud Enforcement Task Force targets fraud related to mortgage lending and...
The Obama administration on Tuesday established an interagency Financial Fraud Enforcement Task Force to strengthen...
Previous Video: Obama's Declinism Continues Next Video: Fraud Task Force Airtime: ET Insight on whether the slumping...
businessman accused of orchestrating a massive Ponzi scheme testified Tuesday that he did not knowingly participate in...
and Housing & Urban Development departments and the Securities & Exchange Commission, among others.
US justice department, the group will involve several government bodies and regulators working together.
meltdown and tackle financial crime. Barack Obama, US president, signed an executive order on Tuesday creating a...
and Housing & Urban Development departments and the Securities & Exchange Commission, among others.
SEC) Chairwoman Mary Schapiro today announced that President Barack Obama has established by Executive Order an...
the U.S. government announced the creation of a new interagency task force to crack down on financial fraud, saying its...
Department, HUD and the SEC will serve as the steering committee, the regulators said. The group replaces the Corporate...
Top Sources: Corporate Fraud
- BusinessWeek
- MarketWatch
- smartcompany.com.au
- New York Times
- Reuters India
- amlac1.blogspot.com
- CNN Money
- CBS News
- online.wsj.com
- erollover.com
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