corporate fraud news
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MY BLACKHAWK MINES - Fraud | fraud investigators London - Slideserve
Corporate fraud Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of
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Reebok India case: I-T finds no signs of big corporate fraud
Gurgaon :: India | 10 months ago
Credibility
The department, in its probe till now, has found that there do not exist signs of a clandestine "corporate layering" or veiled laundering in the finances of the company but the case qualifies under the category of manipulation and mis-representation
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Law to curb corporate fraud soon: Veerappa Moily
Mumbai :: India | 11 months ago
Credibility
Union minister for corporate affairs M Veerappa Moily on Friday said the Companies Bill will be enacted into a law in the monsoon session. The report has been submitted to the Speaker and it will be moved to the Cabinet. State of Corporate Fraud
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CEO Corzine steps down at MF Global
Washington :: DC :: USA | over 1 year ago
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In the end, he built a mini-Lehman Brothers. Former New Jersey Gov. Jon Corzine's resignation Friday from the securities firm he led capped a week of high drama and swift failure. Less than a week ago,
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MF Global Syphon $ 600 Million of Client's Money
A billion dollar firm one day and bankrupt the next. MF Global has $600 million missing from client funds. The company is believed to have used client funds after losing money on european debt bets. Instead of having kept firms
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Insolvency practitioners key to fighting corporate fraud
California City :: CA :: USA | almost 2 years ago
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Speaking at the 11th Annual Corporate Insolvency Conference in Auckland, SFO Chief Executive, Adam Feeley, said No profession is better placed than insolvency practitioners to assist the SFO, and other law enforcement agencies, in the fight against
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Fitch expects more China corporate fraud probes
Hong Kong :: China | almost 2 years ago
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Chinese companies will continue to be hit by corporate fraud accusations and investigations as the country struggles to improve corporate governance standards, Fitch Ratings said on Monday. The credit rating agency said that
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Allegations against Chinese companies to continue: Fitch (Reuters)
Hong Kong :: China | almost 2 years ago
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Allegations of fraud and accounting irregularities at Chinese companies are likely to continue for at least the near term and the accusations may hamper the firms' access to funds regardless of the claims' merit, Fitch Ratings said. A string of fraud
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Jeffrey Sachs: Remember who's written book on corporate fraud
Jacksonville :: FL :: USA | 2 years ago
Credibility
Poor-country governments probably accept more bribes and commit more offences, but it is rich countries that host the global companies that carry out the largest offences...An insider-trading ring is on trial in New York, and has implicated some
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Son says Ohio ex-fugitive innocent, facts withheld
Columbus :: OH :: USA | over 2 years ago
Credibility
Ohio (AP) — The son of a woman convicted in an Ohio corporate fraud case says he believes his mother is innocent and that the truth will come out eventually. Robert Parrett said Thursday that life has been a living hell for him
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