Your Search Returned 87 tagged news reports
Allen Stanford has fallen much further and harder than most executives accused of corporate fraud before they even get to trial. The biggest difference is that he was deemed a flight risk and denied bail, so he has been behind bars since the end of June...
Tags: Stanford Financial Group, R. Allen Stanford, Compare Stanford, Stanford International Bank, Enron de, Houston, SEC, criminal cases, Corporate crime, Fraud, Jeffrey Skilling, Enron, Bernard Madoff, Corporate scandals, Law Crime, Allen Stanford
SC notice to CBI on Price Waterhouse auditor's bail plea Updated on Friday, November 27, 2009, 21:15 IST New Delhi: The Supreme Court on Friday issued notice to the CBI on a petition filed by Price Waterhouse auditor Srinivas Talluri, who was arrested...
Tags: CBI, Satyam Computer Services, Central Bureau of Investigation, waterhouse auditor, Srinivas Talluri, bail plea, satyam fraud, India, New Delhi, Byrraju Ramalinga Raju, Corporate crime, PricewaterhouseCoopers, Accounting scandals, Business Finance, Tech Mahindra, Mahindra Satyam, Telugu people, Software companies of India, Law Crime, Bail, Social Issues, Chanchalguda Central Jail, Mahindra & Mahindra Limited, Corporate scandal, GMAC
The Japanese unit of South Korea’s Hyundai Motor Co plans to pull out of passenger car sales in Japan due to sluggish sales, company officials said Friday. Hyundai Motor Japan has started briefing dealers on the plan and will decide on the timing of the...
Tags: Hyundai Motor Japan, Japan, Tōkyō, Car manufacturers, Train, Business Finance, Hyundai Accent, Hospitality Recreation, Hyundai Kia Automotive Group, Hyundai Motor Company, Hyundai, Corporate crime, Electric vehicles, Sitter, Automotive industry in South Korea, Commuter rail, Rush hour
But his discharge from hospital is not due to the treatment making him physically fit, but due to the bureaucracy creating a controversy of sorts on his medical bills. Raju was first shifted to Nims from the central prison in Hyderabad on September 7,...
Tags: Satyam B Rama Raju, Ramalinga Raju, CBI, jails authorities, Prabhakara Gupta, India, Mumbai, Corporate crime, Nizam's Institute of Medical Sciences, Telugu people, Bail, Byrraju Ramalinga Raju
THE government wants institutional investors such as banks, pension funds and infrastructure funds to play a more active role to safeguard the interests of minority shareholders as part of efforts to raise corporate governance standards in the aftermath...
Tags: India, New Delhi, Corporate governance, Management, Business Finance, Corporations law, Corporate crime, Board of directors, Institutional investor, Satyam scandal, Social Issues, Byrraju Ramalinga Raju, Non-executive director, Investment
The government could soon clip the wings of independent directors. The ministry of corporate affairs is looking at limiting the number of company boards on which an independent director could be appointed to six from the present 15. This is to ensure...
Tags: independent directors, Satyam, India, New Delhi, Corporate governance, Clause 49, Corporate crime, Economy of India, Board of directors, Management, Business Finance, Byrraju Ramalinga Raju, Corporations law
Both the accused in the multi-crore financial fraud in Satyam Computers, had filed a petition on November 12 with the XIV Additional Chief Metropolitan Magistrate court in Hyderabad, seeking its permission to use laptops to enable their defence in various...
Tags: India, Mumbai, Mahindra Satyam, Law Crime, Corporate crime, Chargesheet, Laptop, Law enforcement in India, Sister Abhaya murder case, Telugu people, Byrraju Ramalinga Raju
Nov 2009, 0219 hrs IST, Kiran Kabtta Somvanshi, ET Bureau Text: A Changing product mix has helped Hyderabad-based Aurobindo Pharma boost its fortunes. From being in the low-margin API manufacturing business, the company has now transformed itself into...
Tags: Aurobindo Pharma, Pfizer, stock price, India, Hyderabad, Corporate crime, Dow Jones Industrial Average, Business Finance, P/E ratio, Corporate finance, Stock market, Pharmaceutical companies, Revenue
Mahindra Satyam, the new owner of fraud-hit Satyam Computers, will have to manage an additional burden of Rs 1,220 crore over and above its existing claims and pending law suits after India’s Central Bureau of Investigation (CBI) said on Wednesday B Ramalinga...
Tags: Satyam Computer Services Ltd., Indian, Mahindra Satyam, Mahindra-Satyam, Satyam Computers, accounting frauds, computers services, Central Bureau of Investigation, Ramalinga Raju, billion rupees, India, Mumbai, Software companies of India, Business Finance, Byrraju Ramalinga Raju, Corporate crime, Accounting scandals, Tech Mahindra, Telugu people, Fraud, Goldman Sachs, Sify, Dow Jones Newswires, SUVs, Maytas, Satyam scandal, Vineet Nayyar, Mahindra & Mahindra Limited, Law Crime, GMAC, Blankfein
Wash. — The state Supreme Court has reinstated an $8 million default judgment against Hyundai Motor Co...In a 7-2 ruling Wednesday, the high court reversed the Court of Appeals, which had overturned a trial court's finding for Jesse Magana of Vancouver,...
Tags: Hyundai Motor Co., Jesse Magana, AM Wash., Vancouver, Corporate crime, Hyundai Kia Automotive Group, Hyundai Motor Company, Disaster Accident, Law Crime, Hyundai