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Slowdown spurred corporate fraud 20 Nov 2009 14:19 GMT
... orporate fraud increased manifold in the past one year amid ... Global Economic Crime Survey '09 highlighted that corporate fraud remained rampant among organisations of all ...
U.S. Launches Multi-Agency Task Force to Prosecute Financial Fraud 20 Nov 2009 04:30 GMT
... administration said it is creating a Financial Fraud Enforcement Task Force to "investigate and prosecute ... recovery efforts" and recover proceeds of the frauds, the will be led by the Department ... a press conference Tuesday. "Mortgage, securities, and corporate fraud schemes have eroded the public's confidence ...
SFIO probes 22 firms for monetary frauds 20 Nov 2009 03:54 GMT
... Nov. 19: The Serious Fraud Investigation Office (SFIO) is investigating 22 companies, ... The SFIO, the investigative arm of the corporate affairs ministry, has been formed in October ... to looks into the cases of corporate frauds. Since its inception, the investigative arm has ...
Broward Jury Awards Former Mayor's Sister $300 Million in Fraud Case Against Tobacco Giant Philip Mo 20 Nov 2009 01:33 GMT
... Awards Former Mayor's Sister $300 Million in Fraud Case Against Tobacco Giant Philip Morris USA Broward ... losses because "most Americans are fed-up with corporate fraud and misconduct." The former Mayor was ...
Broward Jury Awards Former Mayor's Sister $300 Million in Fraud Case Against Tobacco Giant Philip Morris USA 20 Nov 2009 00:47 GMT
... Awards Former Mayor's Sister $300 Million in Fraud Case Against Tobacco Giant Philip Morris USA Attorneys ... losses because "most Americans are fed-up with corporate fraud and misconduct." The former Mayor was ...

Broward Jury Awards Former Mayor's Sister $300 Million in Fraud Case Against Tobacco Giant Philip Morris USA (PRN) 20 Nov 2009 00:51 GMT
... is in for a long series of losses because "most Americans are fed-up with corporate fraud and misconduct." The former Mayor was with his sister throughout the long trial, assisting with ...
Global corporate accounting fraud up sharply-survey 20 Nov 2009 00:46 GMT
... * Corporate accounting fraud up sharply in past year * Companies see higher risk of frauds * Fraud pervasive in companies regardless of performance NEW YORK, Nov 19 (Reuters) - ...
Agribusiness Lobbyists Defend Organic Scofflaw in Court to Protect Corporate Takeover 20 Nov 2009 06:53 GMT
... supplier of private-label organic milk of consumer fraud. In what has been described as "the largest scandal in the history of the organic industry� ... recommended, banning it from organic commerce, the corporate dairy was allowed to continue in business ...
Global corporate accounting fraud up sharply: survey 20 Nov 2009 00:56 GMT
... NEW YORK (Reuters) - Global companies have seen a sharp ... have seen a sharp rise in accounting fraud over the past 12 months, as the ... where asset misappropriation represented 70 percent of frauds and bribery and corruption was 30 percent. ...
Global corporate accounting fraud up sharply - survey 20 Nov 2009 03:32 GMT
... Global companies have seen a sharp rise in accounting fraud over the past 12 months, as the ... where asset misappropriation represented 70 percent of frauds and bribery and corruption was 30 percent. ...

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Ex-drug distributor chairman convicted of fraud 20 Nov 2009 00:37 GMT
... the country's largest drug distributor guilty of fraud, nearly 10 years after he played a ... central role in one of the costliest corporate accounting scandals of the time. The jury convicted former ...
Ex-McKesson Chairman Is Found Guilty of Fraud 20 Nov 2009 01:32 GMT
... the former chairman of McKesson guilty of fraud on Thursday, nearly 10 years after he played ... played a central role in a costly corporate accounting scandal. The jury convicted Charles McCall, the former ...
J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud 20 Nov 2009 22:30 GMT
... J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments ...
Report: Corporate crime up in Canada 20 Nov 2009 02:30 GMT
... recession has led to an upswing in corporate crime in Canada in the past year, ... Among Canadian companies, 24 percent estimated their fraud-related losses to be more than $500,000 in ...
Petters insists in testimony associates hid fraud 20 Nov 2009 02:30 GMT
... close associates were carrying out an enormous fraud at Petters Co. Inc., saying he "chose not ... Petters wanted the high life of a "corporate tycoon" with expensive homes, private jets and ...
Companies Need To Be Vigilant To Combat Fraud Amid Economic Downturn 20 Nov 2009 10:30 GMT
... Companies Need To Be Vigilant To Combat Fraud Amid Economic Downturn KUALA LUMPUR, Nov 20 (Bernama) ... that support the tone from the top, corporate culture and ethical values, which encourages employees ...
Petters insists in testimony associates hid fraud 20 Nov 2009 02:33 GMT
... Country Airlines. He continued to claim the fraud was carried out by two PCI vice presidents, ... Petters wanted the high life of a "corporate tycoon" with expensive homes, private jets and ...
A massive debit-card fraud in B.C.'s Lower Mainland involves thousands of cards and possibly millions of dollars. 20 Nov 2009 03:19 GMT
... PM PT CBC News has learned the fraud may cost banks millions of dollars. There has ... bank said. Kelly Hechler, the bank's senior corporate communications manager, told CBC News the bank ...
Massive B.C. fraud hits debit-card users 20 Nov 2009 03:19 GMT
... PM PT CBC News has learned the fraud may cost banks millions of dollars. There has ... bank said. Kelly Hechler, the bank's senior corporate communications manager, told CBC News the bank ...
Pair plead guilty to mortgage fraud 20 Nov 2009 10:20 GMT
... takedown dealing with real estate and mortgage fraud,” Pacheco said Thursday. “This investigation involved a ... securities fraud, grand theft, elder abuse and corporate ID theft, stemmed from a collaborative probe ...

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When good companies do bad things: Examining illegal corporate behavior 20 Nov 2009 16:00 GMT
... good companies do bad things: Examining illegal corporate behavior The more prominent and financially successful ... that can trigger illegal activities such as fraud, false claims and environmental and anticompetitive violations. The ...
Hannibal woman arrested for alleged fraud 20 Nov 2009 20:51 GMT
... medical office has been arrested for alleged fraud. Forty-four-year-old Lisa K. Meyers is accused of depositing ... Lisa K. Meyers is accused of depositing corporate checks from the medical office where she ...
Global corporate accounting fraud up sharply: survey 20 Nov 2009 12:23 GMT
... ...
Hosted E-Mail Archiving: Complying with the Sarbanes-Oxley Act (Part 5 of 10) 20 Nov 2009 12:51 GMT
... protect stockholders and the public from accounting fraud and other inappropriate business practices. The story below ... to a growing number of high profile corporate and accounting scandals. It imposes stringent penalties on publicly traded ...
Obama creates task force to fight financial crime 20 Nov 2009 04:30 GMT
... on Tuesday to crack down on financial fraud, an increasingly important political issue after a ... securities regulators missed one of the biggest frauds in U.S. history involving Bernard Madoff, who ... will be relentless in our investigation of corporate and financial wrongdoing and we will not ...