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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
1,175 news
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119 blog
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Ninth annual gathering to focus on latest innovative strategies and technologies for securing payment card data and...
parking lot operators who owe the city millions of dollars. "The parking lot operations are primarily a cash...
expected for the first quarter of 2011. Management cited a significant rise in romance scams and online dating fraud as...
(BUSINESS WIRE) -- The Law Office of Joseph Klein is investigating the Board of Directors of Epicor Software...
(BUSINESS WIRE) -- Hagens Berman LLP, a nationwide, investor-rights law firm, notifies investors of an expanded class...
SEATTLE -- Federal authorities say a former Microsoft manager tricked a vendor into defrauding the company out of about...
Communications, Inc. /quotes/comstock/11k!etak (ETAK 2.70, +0.21, +8.43%) ( http://www.elephanttalk.com/ ), an...
(BUSINESS WIRE) -- Hagens Berman LLP, a nationwide, investor-rights law firm, is investigating Community Health Systems...
(BUSINESS WIRE) -- Hagens Berman Sobol Shapiro LLP reminds investors with losses exceeding $300,000 of the May 11...
show "a payment trail for payments made to fund the development of 'the face book,'" according to Business...
one of four proceedings Berlusconi faces in Milan. Arriving on Monday for a hearing in his trial for fraud at his TV...
Rockfish, a company that has its fingers in digital consultancy and business incubation, announced today it has...
A NATIONAL study into fraud by bookkeepers employed at small and medium-sized businesses has uncovered 65 instances of...
eco-friendly should be careful when dealing with solar-energy contractors who promise to reduce costs through rebates,...
life of me, I can���t figure out why anyone would think a reverse merger into a shell company on an exchange (NASDAQ or...
(BUSINESS WIRE) -- The Rosen Law Firm, P.A. announces that it is investigating potential securities fraud claims...
(BUSINESS WIRE) -- Hagens Berman LLP, an investor-rights law firm, is continuing to investigate Hercules Offshore...
The 44-year-old owner of a Baltimore County title company pleaded guilty Friday to wire fraud related to a scheme to...
life of me, I can���t figure out why anyone would think a reverse merger into a shell company on an exchange (NASDAQ or...
Johnson & Johnson settled with the Securities and Exchange Commission and Department of Justice on charges that the...
(BUSINESS WIRE) -- Goldfarb Branham LLP is investigating whether the board of RINO International, Inc.
(BUSINESS WIRE) -- The Law Offices of Vincent Wong are investigating the Board of Directors of Inspire Pharmaceuticals,...
(BUSINESS WIRE) -- Hagens Berman LLP, a nationwide, investor-rights law firm, investigates Hercules Offshore...
(BUSINESS WIRE) -- Hagens Berman LLP, a nationwide, investor-rights law firm, notifies investors who purchased stock...
Top Sources: Corporate Fraud
- BusinessWeek
- examiner.com
- New York Times
- Indian Express
- bloomberg.com
- Times Online
- Chicago Tribune
- Reuters
- hedgetracker.com
- Miami Herald
