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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Paying Up. |
Williamson, Lauren |
|
Jan 1, 2010 |
209 |
| CPS SENT TWO MORE MP FILES. |
|
|
Dec 24, 2009 |
106 |
| MAMATA SHOWS LALU ' COOKED ' RAILWAY BOOKS. |
|
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Dec 19, 2009 |
1131 |
| Daily Wrap Up - Dec 11. |
|
|
Dec 11, 2009 |
343 |
| Defrauded investors get $2 billion from SEC. |
|
|
Dec 9, 2009 |
169 |
| Berlusconi corruption trial resumes. |
|
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Dec 4, 2009 |
411 |
| Reports don't reflect financial position: Satyam. |
|
|
Dec 3, 2009 |
184 |
| New Charges Drag Mahindra-Satyam Stocks to Four-month Low. |
|
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Nov 28, 2009 |
525 |
| Mystery over expense charges. |
|
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Nov 24, 2009 |
109 |
| Why footballers are like middle managers. |
|
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Nov 24, 2009 |
215 |
| ACCOUNTANT ADMITS pounds 18K FRAUD. |
|
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Nov 15, 2009 |
65 |
| Monitoring the monitors: the audit group at Talecris worked with business-line leaders to put in place automated monitoring of controls. |
Kelly, Susan |
|
Nov 1, 2009 |
428 |
| Slippery number$ ... Why distance + visibility = the financial exec's fraud swat team. |
|
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Nov 1, 2009 |
538 |
| Berlusconi fraud trial to resume on Nov. 16. |
|
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Oct 28, 2009 |
237 |
| Berlusconi fraud trial to resume on Nov. 16. |
|
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Oct 27, 2009 |
237 |
| A charitable pursuit leads beyond grave: Chabad seeks millions from Arnall's estate. |
Hyland, Alexa |
|
Oct 19, 2009 |
1272 |
| Firms face tougher rules on corruption. |
|
|
Oct 12, 2009 |
136 |
| Police f ight huge surge in middle class fraud; Lawyers, accountants and brokers fuel [pounds sterling]20bn rip-off. |
|
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Oct 7, 2009 |
541 |
| Police fight huge surge in middle class fraud; Lawyers, accountants and brokers fuel [pounds sterling]20bn rip-off. |
|
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Oct 7, 2009 |
539 |
| GFOA joins sister associations on amicus brief to Supreme Court: Graham County, North Carolina asked the U.S. Supreme Court to review an issue that will have a substantial impact on local government exposure to damages. |
Berger, Barrie Tabin |
Case overview |
Oct 1, 2009 |
907 |
| Berlusconi government under fire over fraud amnesty plan. |
|
|
Sep 24, 2009 |
690 |
| Suit filed: DirecTV Group Inc. said it is suing a Michigan man and has asked a court to stop him from redistributing its programming. |
|
Brief article |
Sep 14, 2009 |
65 |
| Corefino Offers CFO Community New Accounting Solution Aimed at Fraud Prevention. |
|
|
Aug 31, 2009 |
571 |
| A trust that just didn't add up. |
|
|
Aug 27, 2009 |
178 |
| SEC Takes Unprecedented Action Under Section 304 Of SOX. |
|
|
Aug 11, 2009 |
770 |
| Daily Wrap Up August 6 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 6, 2009 |
160 |
| Daily Wrap Up - August 6. |
|
Financial report |
Aug 6, 2009 |
546 |
| Ex-AIG CEO Greenberg pays $15 million to settle fraud and accounting suit. |
|
Brief article |
Aug 6, 2009 |
243 |
| Midday minute August 6 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 6, 2009 |
179 |
| Daily Wrap Up August 4 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 4, 2009 |
184 |
| Epic GE accounting case ends with $50 million fine. |
|
Brief article |
Aug 4, 2009 |
252 |
| General Electric to pay SEC $50 million for accounting fraud. |
|
Brief article |
Aug 4, 2009 |
169 |
| Midday minute August 4 AcentsA[euro]A" Finance. |
|
|
Aug 4, 2009 |
189 |
| Satyam fraud shatters Geelong's Silicon Valley dreams. |
|
|
Aug 3, 2009 |
382 |
| Delivering the CPE you need. |
|
|
Aug 1, 2009 |
266 |
| Saban sued. |
|
Brief article |
Jul 27, 2009 |
102 |
| Crunch sparks rise in fraud. |
|
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Jul 21, 2009 |
178 |
| pounds 100,000 fraud charge. |
|
|
Jul 16, 2009 |
55 |
| ACCOUNTANT CHARGED ON LAUNDERING. |
|
|
Jul 16, 2009 |
57 |
| What Lawyers Need To Know About The Codification Of Accounting Standards. |
|
|
Jul 15, 2009 |
2132 |
| ACCOUNTANT Price water house Coopers [...]. |
|
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Jul 14, 2009 |
32 |
| . ACCOUNTANT PricewaterhouseCoopers has launched [...]. |
|
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Jul 14, 2009 |
32 |
| India : Satyam eyes bigger role in region. |
|
|
Jul 9, 2009 |
426 |
| Bruce M. Bettigole Joins Sutherland's Litigation Practice Group. |
|
|
Jun 24, 2009 |
438 |
| Ninth Circuit Raises Pleading Bar In California Consumer Remedies Complaints. |
|
|
Jun 23, 2009 |
945 |
| Ex-Livedoor execs ordered to pay 62 mil. yen in damages to shareholders. |
|
|
Jun 22, 2009 |
215 |
| Treat Adjudicator's Decision As Gospel: Uniting Church Case. |
|
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Jun 16, 2009 |
788 |
| Enron fraud laid bare at Royal Court. |
|
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Jun 9, 2009 |
200 |
| Enron fraud laid bare at Royal Court. |
|
|
Jun 9, 2009 |
109 |
| Fighting fraud: with the California CPA education foundation's fraud in audit, accounting and tax conference taking place June 25 in Burbank and June 26 in San Francisco, we offer some fraud tips to whet your appetite. |
|
Conference news |
Jun 1, 2009 |
470 |
| AIG investors to get $843m. |
|
|
May 27, 2009 |
155 |
| Duff & Phelps Adds New Managing Director to Strengthen Fraud and Forensic Accounting Disputes Capabilities. |
|
|
May 14, 2009 |
451 |
| What's your fraud IQ? |
McNeal, Andi |
|
May 1, 2009 |
2227 |
| Satyam trio's judicial remand extended. |
|
|
Apr 29, 2009 |
283 |
| Satyam Australia head quits. |
|
|
Apr 29, 2009 |
279 |
| Is Robert Gates A Genius? |
|
|
Apr 16, 2009 |
858 |
| New York Sues Alleged Madoff 'Middleman' Merkin. |
|
Brief article |
Apr 6, 2009 |
139 |
| 'Satyam scam started with adjustment of Rs 10 cr 5-6 years ago'. |
|
|
Apr 6, 2009 |
439 |
| Sent to jail, the [pounds sterling]80m fraudster who bought Morse's car. |
|
|
Apr 3, 2009 |
600 |
| FinCEN notes SAR increase, proposes rule on information-sharing. |
|
|
Apr 1, 2009 |
508 |
| India : Satyam Computer asks for more time to announce Q3 results. |
|
Financial report |
Mar 23, 2009 |
123 |
| Benefit fraud couple found on a yacht are sent to prison. |
|
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Mar 21, 2009 |
216 |
| Madoff 's accountant is charged with fraud. |
|
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Mar 18, 2009 |
223 |
| India : iGATE Files formal expression of interest in Satyam. |
|
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Mar 16, 2009 |
158 |
| United States: Financial services firm will pay nearly $6M to New Jersey. |
|
|
Mar 6, 2009 |
244 |
| Maintaining compliance during the turmoil. |
Heffes, Ellen M. |
|
Mar 1, 2009 |
401 |
| Collateral thinking: how can you ensure that a major debtor won't leave your business seriously out of pocket if it defaults? Mark Anderson explains how companies are using asset tracing methods to manage the risk. |
Anderson, Mark |
|
Mar 1, 2009 |
1235 |
| IT officials start interrogating Raju. |
|
|
Feb 21, 2009 |
160 |
| Multi-dimensional body to probe Satyam fraud: CBI. |
|
|
Feb 19, 2009 |
229 |
| CBI to probe Satyam accounting fraud case. |
|
|
Feb 17, 2009 |
266 |
| Optom faces hearing. |
|
Brief article |
Feb 13, 2009 |
116 |
| Restitution ordered. |
Allen, Mike |
Brief article |
Jan 19, 2009 |
133 |
| While Markets Continue To Fall, Fraud Activity Continues To Rise. |
|
|
Jan 19, 2009 |
1838 |
| Satyam, Wipro blamed for 4 billion dollar loss on US stock bources in a week. |
|
|
Jan 18, 2009 |
370 |
| 4 indicted on mortgage fraud charges. |
|
Brief article |
Jan 16, 2009 |
177 |
| Federal attorneys have reached a non-prosecution agreement with Penn Traffic, an upstate New York-based regional supermarket chain over its accounting practices. |
|
Brief article |
Nov 7, 2008 |
92 |
| Better brainstorming. |
Landis, Mark; Jerris, Scott I.; Braswell, Mike |
|
Oct 1, 2008 |
2278 |
| Former Blink-182 bassist alleges scam over McDonald's pitch. |
Chambers, Heather |
|
Aug 18, 2008 |
461 |
| Looking for trouble: as they search for accounting fraud, insurance auditors find guidelines puzzling. |
Saturley, William C.; Rubinstein, Kenneth E. |
|
Aug 1, 2008 |
988 |
| Compliance @ Gowlings: Landmark Verdict On Trading. |
|
|
Jun 30, 2008 |
965 |
| Treasury report examines financial restatements. |
McCollum, T. |
|
Jun 1, 2008 |
467 |
| An uncertain protection: internal auditors may not be protected as corporate fraud whistleblowers under Sarbanes-Oxley Section 806. |
Hartley, Floyd R., Jr. |
|
Jun 1, 2008 |
1280 |
| The rising star: an ambitious vice president uses his connections to prevent company officials from discovering his misdeeds. |
Edelman, Daniel |
|
Jun 1, 2008 |
1450 |
| More charges. |
|
Brief article |
May 19, 2008 |
94 |
| Loose Lips Sink Ships And Other Fraudulent Conveyance Lessons. |
|
|
Mar 4, 2008 |
990 |
| The fraud file. |
|
|
Feb 1, 2008 |
525 |
| The audacious pastor: a trusted church leader embezzles more than US $700,000 from his congregation. |
Heslop, Gordon |
|
Feb 1, 2008 |
1545 |
| Gauging Risk In Acquisition Due Diligence - The Hidden Deal Killer? |
Lehon, Ivan R.; Wolski, Gregory E. |
|
Jan 25, 2008 |
1814 |
| IP Alert - January, 2008. |
|
|
Jan 22, 2008 |
704 |
| Peregrine figure pleads guilty. |
Allen, Mike |
Brief article |
Jan 21, 2008 |
272 |
| Fewer lawsuits, but stakes still high. |
Scharf, S. |
Brief article |
Dec 1, 2007 |
261 |
| The favored vendor: a department manager gambled on weak controls and lost. |
Wilson, Randall H. |
|
Dec 1, 2007 |
1460 |
| What is your fraud IQ? |
Wells, Joseph T. |
|
Dec 1, 2007 |
943 |
| The case of the spendthrift worker: when a member of the staff borrows money from another employee and does not honour the loan, can the company take action against the borrower or is it a private affair? Be the judge in this case of the employee who lives beyond his monthly salary. |
Teik, Tan Chee |
|
Oct 1, 2007 |
952 |
| Calculating a fraud score. |
Clemmons, D. |
|
Oct 1, 2007 |
347 |
| Ethical Implications of reporting fair value in financial statements. |
Danile, Teresa M.; McCarthy, Irene N. |
|
Oct 1, 2007 |
2425 |
| Fashioning a fraud: analysis of expense patterns exposes crime. |
Kessler, Bethmara |
|
Oct 1, 2007 |
3535 |
| A focus on integrity: a dedicated integrity unit, housed within the internal audit department, offers powerful fraud-fighting capabilities and investigative resources. |
Biegelman, Martin T.; Leinicke, Linda M.; Ostrosky, Joyce A.; Rexroad, W. Max |
|
Aug 1, 2007 |
3230 |
| The one-woman show: low self-esteem and unchecked authority create a recipe for disaster. |
Sutphen, Paul C. |
|
Aug 1, 2007 |
1502 |
| Cabletron spin-off saga continues. |
|
Brief article |
Jul 27, 2007 |
248 |
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