Corporate Fraud News

  • David Cameron blames Gordon Brown for expenses scandal as Labour kicks out three MPs (9 Feb 2010 00:27)

    ... for reforms to avoid a future expenses scandal. He demanded that any "loophole" on parliamentary ... privilege to avoid being prosecuted for alleged fraud through their expenses. Tory peer Lord Hanningfield ... Mr Cameron highlighted the "coming danger" of corporate lobbying as the next big scandal to ...

  • Albany firm CEO charged with securities fraud (9 Feb 2010 06:14)

    ... Albany firm CEO charged with securities fraud Goldman admits 'improper' actions in sales of ... Top 10 bestselling books being read by corporate America Book supplier 800-CEO-READ compiles a monthly ...

  • Top N.Y. lawmaker cites 'fraud' in B of A civil suit (9 Feb 2010 09:56)

    ... the bank's conduct amounted to "an enormous fraud on taxpayers who ended up paying billions ... Elson, head of the Weinberg Center for Corporate Governance at the University of Delaware's business ...

  • BriefingsDirect analysts discuss ramifications of Google-China dust-up over corporate cyber attacks (9 Feb 2010 08:49)

    ... sophisticated hackers as government, military or, quasi-government corporate entities and whether cloud services providers like ... being more clearly defined, updating the Computer Fraud and Abuse Act, and setting up a ...

  • BAE Settles Charges With UK Fraud Office, US DoJ (9 Feb 2010 04:30)

    ... (click to view full) The UK's Serious Fraud Office (SFO) has spent the last 6 ... but it's a novel approach for British corporate cases. The problem with deferred prosecution is ...

  • Mr Anza pleads guilty to sales tax fraud (9 Feb 2010 04:30)

    ... Mr Anza pleads guilty to sales tax fraud Empire State News reported that Mr Joseph ... in unpaid personal income taxes, withholding taxes, corporate franchise taxes and interest and penalties. Over ...

  • 'Genghis Khan,' Barings CEO Seek Success Where Goodwin Failed (9 Feb 2010 05:32)

    ... of the banks they once ran amid scandals, are taking on the U.K.’s biggest lenders ... state aid laws after recording the biggest corporate loss in U.K. history under former CEO ... report by Singapore’s Finance Ministry into the fraud accused Norris of lying to investigators and ...

  • Casino Jack and the United States of Money -- Film Review (9 Feb 2010 00:25)

    ... sentence after pleading guilty in 2006 to fraud and conspiracy to bribe government officials. Oscar-winning ... recent Supreme Court ruling removing limits on corporate and labor union campaign advertising will certainly ...

  • 'Honest Services' Law Must Be Restrained, Says Former Federal Prosecutor (9 Feb 2010 15:10)

    ... include the following provision regarding honest services fraud and any other potential crime where the ... Sea and the Mirror: Some Reflections on Corporate Honest Services Fraud and the (Hypothetically) Innocent ...

  • Naked Driving Gives New Meaning to Toyota Crisis: William Pesek (9 Feb 2010 01:52)

    ... Americans are actually rushing out to buy Detroit’s clunkers. You have to love a corporate scandal that boosts General Motors Co. and Ford Motor Co. and gins up consumer advocate ...

  • AGMA Gathers Technology Leaders, Law Enforcement Agencies to Examine Brand Protection Best Practices (9 Feb 2010 14:20)

    ... including best practices to mitigate gray market fraud and how to engage and partner with ... of the end consumer; -- Cisco's senior corporate counsel, Bill Friedman, along with Sideman & ...

  • "Casino Jack" an overwhelming study of corruption (9 Feb 2010 05:35)

    ... sentence after pleading guilty in 2006 to fraud and conspiracy to bribe government officials. ") ... Indian gaming schemes. ruling removing limits on corporate and labor union campaign advertising will certainly ...

  • Insider's Admission Deepens Galleon Case (9 Feb 2010 02:42)

    ... to two counts of conspiracy and securities fraud, which carry a combined maximum penalty of ... who passed on several tips about pending corporate takeovers and other information to Mr. Rajaratnam. ...

  • Disclosing The Real Risks Of Climate Change (9 Feb 2010 02:42)

    ... concerns soar about US deficits and credit ratings, and taxpayer anger rises over climate fraud, subsidies, and sweetheart deals that corporate lobbyists have negotiated with Congress and the Administration. (Pfizer and Big Pharma's recent experience ...

  • Businessman Tom Petters to be sentenced March 10 (9 Feb 2010 06:14)

    ... in early December on 20 counts of fraud, money laundering and conspiracy for engineering a ... October 2008 after law enforcement raided his corporate campus and his home, looking for evidence ...

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