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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
1,187 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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News
Recent news on this topic.
The info tech outsourcer shocks investors with a letter outlining balance-sheet misdeeds. Rival firms may benefit if...
Founder of India's leading IT firm "perpetrated a fraud so large, complex, and brazen that Indian business people...
Satyam Computer Services crashed 77% in Mumbai Wednesday, after the founder and chairman of India's fourth-largest...
he founded in 1987 following financial wrong-doings to the tune of thousands of crores of rupees in the company.
of Rs 188.70. The share hit a low of Rs 58, as details of the extent of fraud perpetrated by the promoters shook the...
HYDERABAD: Satyam Computer Services will look all avenues to 'secure the future' of the company. The scam tainted firm...
The Jan. 7 news that Ramalingam Raju, chairman of Indian IT outsourcing company Satyam Computer Services (SAY), rocked...
The settlement ends an appeal by Galleria owner General Growth Properties of a 2007 court decision ordering the company...
Justice Department announced Tuesday that Burnett would pay the U.S. government $15.5 million to resolve a fraud...
Satyam Computer Services crashed 77% in Mumbai Wednesday, after the founder and chairman of India's fourth-largest...
of $8.2 billion, down 23% from the prior year, for the quarter. The Santa Clara, Calif.-based company is scheduled to...
up over 130% compared to December 2007 During 2008, Moneybookers achieved strong growth across all areas of the...
Sunwest Management Inc., its founder Jon Harder, their investment broker and various Sunwest executives and related...
Power.com has hit a snag in its quest to build a business out of helping people access social networking sites.
may be willing to consider extending relief from an investors' fund to those who invested in Madoff's business through...
through scams in the secondary market, or a handiwork of rivals in the dog eat dog world of business. Entertainment...
claims practice to be headed by shareholder Bruce Steckler. The practice has been established to assist home and...
REINHARD SIEKACZEK was half asleep in bed when his doorbell rang here early one morning two years ago.
How Wai John Hui pleaded guilty in a Detroit federal court for his connection in an international fraud scheme that...
Polaroid filed for Chapter 11 bankruptcy protection on Friday, but no, it's not because . Instead, the company said...
An investigation of Bernard L. Madoff's company by the Securities and Exchange Commission that ended without finding...
lawsuit. All persons or entities who purchased or otherwise acquired the securities of Anadigics, Inc.
Commission said Tuesday night that it had missed repeated opportunities to discover what may be the largest financial...
Shell, the Dutch oil giant, has emerged as the latest victim of the $50 billion (32.23 million) fraud allegedly...
Top Sources: Corporate Fraud
- financedocumentaries.com
- BusinessWeek
- bloomberg.com
- examiner.com
- New York Times
- Indian Express
- Reuters
- ramanmedianetwork.com
- Times Online
- Chicago Tribune
