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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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Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from
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"Back office" fraud is draining corporate treasuries of billions of dollars a year, and the risk is growing...
six-figure job in Ohio by posing as an Army general has been indicted on 13 counts of wire fraud and one count of mail...
manganese mines in South Africa, Zambia and Congo Brazzaville. His ���mining investments��� were all consolidated under...
MURRAY, FRANK & SAILER LLP announces that a complaint has been filed alleging securities fraud claims against HQ...
in Google searches, pleaded guilty on Thursday to two counts of sending threatening communications, one count of mail...
in Google searches, pleaded guilty on Thursday to two counts of sending threatening communications, one count of mail...
/PRNewswire/ -- CoreLogic (NYSE: CLGX), a leading provider of information, analytics and business services, announced...
prison. Rajaratnam, the founder of Galleon Group, was convicted this morning on 14 counts of conspiracy and securities...
and two of his children ? were federally indicted this week on charges of conspiracy to commit wire fraud for allegedly...
Maryland appears on a variety of top 10 lists. Household income. Advanced degrees. And, unfortunately, mortgage fraud.
father and two of his children were federally indicted this week on charges of conspiracy to commit wire fraud for...
executives of a Chinese financial news provider face legal action in the US after being formally accused of fraud.
Galleon Group founder Raj Rajaratnam, who was charged with 14 counts of securities fraud and conspiracy for his role in...
Michaels Stores says the debit-card fraud stemming from tampered checkout line terminals at its stores is not isolated...
Michael Stores says the debit-card fraud stemming from tampered checkout line terminals at its stores is not isolated...
(BUSINESS WIRE) -- Weiss & Lurie, a national class action and shareholder rights law firm with offices in New York...
which an��employee��said, "Your card was part of a mass compromise," probably��at a merchant where the...
was sentenced on Monday by U.S. District Judge Lynn N. Hughes, pleaded guilty in February to wire fraud of 12 companies...
(BUSINESS WIRE) -- The Law Offices of Vincent Wong are investigating the Board of Directors of CKx, Inc.
acted in the best interests of shareholders in approving the transaction and whether the Board adequately shopped the...
Anti-corruption campaigner says state is taking revenge for his expos��s of alleged fraud at Russian state companies...
(BUSINESS WIRE) -- Levi & Korsinsky is investigating the Board of Directors of CKx, Inc. ("CKx" or the...
WorkTrak Provides GPS-Verified Confirmation of Assignment Location Check-In, Travel Time and Onsite Timekeeping...
tight for potential homeowners, with origination volumes decreasing to a little over one trillion dollars in 2010,...
Top Sources: Corporate Fraud
- BusinessWeek
- examiner.com
- New York Times
- Indian Express
- bloomberg.com
- Times Online
- Chicago Tribune
- Reuters
- hedgetracker.com
- Miami Herald
