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- Vodafone deny allegations of cheating 4 Jul 2009 05:20 GMT
... - Major Albert Don-Chebe (RTD), Head of Corporate Communications, Vodafone Ghana, on Friday denied knowledge ... be playing. "Nobody has reported any such fraud to us. We saw it for the first ...
- 4 government directors to be withdrawn from Satyam board 4 Jul 2009 04:50 GMT
... government in January after its then chairman and founder Ramalinga Raju revealed India's biggest corporate accounting fraud. The government then set up a new six-member board to stabilise the struggling software firm, ...
- Madoff's apology came more than a little late 4 Jul 2009 04:32 GMT
... decade spent reaping the benefits of his fraud, benefits that included a Manhattan penthouse, shares ... December, he perpetrated one of the largest frauds in American history; hundreds of investors lost ... of being apologized to by politicians, athletes, corporate chiefs and financial wizards for their scandals, ...
- LaCoste says FBI probe will clear him 4 Jul 2009 04:13 GMT
... and that he didn’t steal anything or defraud anybody. LaCoste says FBI probe will clear him ... criminal investigation” by the Oregon Division of Corporate Securities, the FBI and U.S. Treasury Department. ...
- InformationWeek Analytics: Data Loss Prevention 4 Jul 2009 04:10 GMT
... it ridiculously easy for employees to lose corporate data. Security professionals understand this and realize ... clear from constituents that and credit card fraud are huge issues that need to be addressed. ...
- Announcement Of Appointment Of Independent Director Who Is An Audit Committee Member 4 Jul 2009 03:30 GMT
... KMS Corporate Services Pte. Ltd. Intellicat Tuition School Private ... any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for ...
- Weekend Opinionator: Did Madoff Get More Than He Deserved? 4 Jul 2009 02:31 GMT
... and the certainty of any sentence for fraud provides sufficient deterrence. Nearly all sophisticated white-collar ... was previously thought to be the biggest corporate fraud sentenced in New York federal courts. ... with which sentencing courts approach large-scale criminal frauds. Well, with Madoff's future all but certain, ...
- Food Safety in China From Farm to Fork 4 Jul 2009 00:51 GMT
... incidents in China, like the Melamine milk scandal in 2008. Developing quality control However, ... the importance of food safety. “From a corporate perspective, food safety is closely associated with ...
- A treasure trove for hackers 4 Jul 2009 00:10 GMT
... NUMEROUS LAPTOP thefts have highlighted poor corporate security practices and privacy protection in recent ... trend we're seeing for this type of fraud is that hackers look for bank-holiday weekends - ...
- Four directors produced for alleged cheating of Rs. 7 bn 3 Jul 2009 21:32 GMT
... bail, State counsel said that the alleged fraud amounts to a colossal amount of Rs. seven ... the passport. The suspects were ordered to corporate the investigation and also to report at ...
- Bernard Madoff's fall from grace 3 Jul 2009 21:02 GMT
... believe this man could have perpetrated this fraud single-handedly for so many years,” said Jeff Zwerling, ... suicides have been linked to the Madoff scandal. Thierry de la Villehuchet, a French hedge ... sentence far exceeded those in some massive corporate fraud cases. WorldCom chief Bernie Ebbers was ...
- 'Bargain' buy 3 Jul 2009 20:40 GMT
... been sold for just £910,000. Formerly a corporate hospitality venue and luxury hotel, it was ... dealings are being investigated by the serious fraud office. Mr Pooni said he tried to alert ...
- This Independence Day: Is Your Organic Hamburger Up to Snuff? 3 Jul 2009 20:22 GMT
... more goods, a surprising number of greenwashing scandals involve the very government agencies charged with ... consumers, who pioneered the organics market, against corporate giants like Kraft Foods , Campbell Soup ...
- Access scandal echoes beyond Post 3 Jul 2009 20:21 GMT
... realize. Some watchdogs hope this week's Post scandal will help put an end to a ... did not repudiate the concept of charging corporate sponsors for off-the-record dinners and insisted that ...
- Satyam posts Rs. 4,231.90 crore turnover 3 Jul 2009 20:21 GMT
... The worst has been over for the fraud-hit Satyam Computer, after its acquisition by Mahindra ... limelight following the disclosure of largest ever corporate auditing fraud by Satyam's founder chief Ramalinga ...
- Investors angry over Keydata collapse 3 Jul 2009 20:00 GMT
... missing and appeared to The UK’s Serious Fraud Office has been called in. Several other clients ... Their registered offices belong to two different corporate management services companies – frequently used to ...
- Self Directed IRA's & Real Estate Investing Basics 3 Jul 2009 19:30 GMT
... US stock market have derailed many investors' retirement plans. The recent economic crisis and corporate scandal has all but wiped out many people's retirement; leaving these investors in search of ...
- Kentucky payroll phishing scam nets small fortune 3 Jul 2009 18:50 GMT
... the case. Security Fix has the full low-down of the scam, an elaborate phishing fraud targeting a corporate instead of personal online banking account, ...
- A Plan to End the Wars 3 Jul 2009 18:31 GMT
... of heroes, but the major organizations are all here, listed as either heroes or frauds.) Just as we should continue to push the corporate media while focusing on building our own, we should continue to push the pseudo-peace ...
- Court Forces Spammers to Cough Up $3.7 Million 3 Jul 2009 18:11 GMT
... The complaint included eight defendants--Spear Systems, three corporate defendants, and four individuals. Spear Systems, an ... counterparts, and to protect consumers from internet fraud and cross-border spam; Congress gave the green light ...
- Bling On TheRecession! 3 Jul 2009 17:21 GMT
... they will dish out N$1,5 million for “corporate wear”. No one begrudges anyone else a ... The City of Windhoek has come up scandalously short. Bravo South Africa! THE vuvuzelas may ...
- Bling On The Recession! 3 Jul 2009 17:21 GMT
... they will dish out N$1,5 million for “corporate wear”. No one begrudges anyone else a ... The City of Windhoek has come up scandalously short. Bravo South Africa! THE vuvuzelas may ...
- Food Fights 3 Jul 2009 16:10 GMT
... happens," says Roger Lawrence, vice president of corporate quality, assurance, and regulatory affairs for the ... farm animals. In response to the gluten scandal, the FDA is appointing a food-safety czar. ...
- Exec from prominent firm indicted 3 Jul 2009 15:30 GMT
... Matthew J. Abusheery is charged with wire fraud and filing false tax returns in connection with ... A 36-year-old Whitman resident, Abusheery was the corporate controller at Carpenter from December 2003 through ...
- Credibility low for DP, GNP: survey 3 Jul 2009 15:22 GMT
... have the lowest credibility rating among 25 corporate, political and government organizations surveyed recently by ... Moo-hyun and his family over a bribery scandal. Roh took his own life in May ...
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