Corporate Fraud

Welcome to the 'Corporate Fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Corporate Fraud'.

Latest blogosphere posts tagged “Corporate Fraud”

• SEC official aided in Ponzi scheme, agency’s watchdog finds

  
  War On You: Breaking Alternative News — Authority: 567
  Source: Washington Post A Securities and Exchange Commission official received full retirement benefits and a $25,000 buyout package from the agency despite assisting a Ponzi scheme operator in Arizona who later was fined for defrauding investors, according to a new report by the agency’s watchdog. The report ...
  5 days ago

• Satyam’s Raju put in Forbes `2009 Hall of Shame’

  
  Thaindian News — Authority: 727
  New York, Nov 26 (IANS) The Forbes, best known for its rankings of the richest and the most powerful the world over, has put Ramalinga Raju, the founder-chairman of Satyam Computers (now Mahindra Satyam), fourth among the “world’s 10 most outrageous CEOs”.Giving Raju company in what the US business magazine ...
  1 week ago

• Sen. Ernest F. "Fritz" Hollings: Quiet Conspiracy

  
  BuzzFlash.net: published — Authority: 459
  Business began the conspiracy of silence on the Trade War that rages in globalization   »  noticia original
  1 week ago

• What Are White Collar Crimes?

  
  Yodle Local Articles — Authority: 156
  Even in their pen house apartments, far above the general working class, executives of large corporations and Wall Street brokers seem to be far from living a “sin-free” life. More and more big name executives, like Bernie Madoff, are finding themselves behind bars. While it is unlikely that they will ransack a ...
  2 weeks ago

• Bear Stearns Hedge Fund Managers Not Guilty of Fraud

  
  Attorney At Law — Authority: 441
  Two former Bear Stearns hedge fund managers have been acquitted of lying to investors about the health of two investment accounts just as the epic U.S. financial downturn was gaining speed.Ralph Cioffi and Matthew Tannin were the first Wall Street executives put on trial for criminal charges of fraud for their ...
  3 weeks ago

• New warning system unmasks corporate fraud

  
  Thaindian News — Authority: 727
  Washington, Nov 10 (IANS) Companies committing fraud can find innovative ways to fudge numbers, making it hard to detect wrongdoing. But researchers have unveiled a new warning system that sees through such sharp practices by evaluating things that are easily verifiable, namely the number of employees or the area that ...
  3 weeks ago

• Trial of Former Bear Stearns Money Managers Goes to Jury

  
  Attorney At Law — Authority: 441
  The fate of two former Bear Stearns hedge fund managers accused of fraud in the offering of subprime mortgage-backed securities at the onset of the nation’s financial crisis is now in the hands of a New York City jury.Ralph Cioffi and Matthew Tannin are the first Wall Street defendants to face criminal charges of ...
  3 weeks ago

• The REAL Race to the Top

  
  Schools Matter — Authority: 138
  While Bill Gates and Eli Broad fire up corporate editorial boards and reporters to hammer politicians toward changing state laws in order to beg for some chump change from Arne Duncans little pot of federal bribe money, the REAL Race to the Top proceeds, entirely unsullied by the tens of millions of unemployed ...
  3 weeks ago

• Arrest Warrant Issued for Alleged S. African Ponzi Schemer

  
  War On You: Breaking Alternative News — Authority: 567
  Arrest Warrant Issued for Alleged S. African Ponzi Schemer November 1, 2009 Sydney, Australia JTA Wire Service An arrest warrant was issued for a Jewish South African businessman who is alleged to have duped investors in a Ponzi scheme. Barry Tannenbaum is alleged to have defrauded investors out of $1.61 ...
  4 weeks ago

• States Sue Amgen for Drug Sales Kickback Scheme

  
  Attorney At Law — Authority: 441
  Fifteen states filed a lawsuit today against global biotechnology giant Amgen Inc. for allegedly engaging in fraudulent billing practices and illegally offering doctors cash, trips, and other perks to increase sales of one of its best-selling drugs.The lawsuit was brought by the attorneys general of New York and 14 ...
  5 weeks ago

• A Drop in the Bucket: Madoff Victims Paid Just $534 Million

  
  Attorney At Law — Authority: 441
  Only $534 million has been approved as payment to victims of convicted Ponzi schemer Bernard Madoff, who is serving life in prison after admitting he ripped off thousands of investors to the tune of about $65 billion, officials said.Irving Picard, the court-appointed trustee overseeing claims against Madoff’s former ...
  5 weeks ago

Comments about Corporate Fraud