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Articles 1-26 out of 26 article(s) Title Author Type Date Words The Further Rise Of The "Illegality Defence" In Corporate Fraud Cases. Oct 8, 2009 1597 UK bridge manufacturer Mabey & Johnson has pleaded guilty in court in London to offences of corruption and breaching UN sanctions. Brief article Sep 1, 2009 263 FCPA Enforcement Is On The Rise. Jul 31, 2009 1803 Spawar official, five others charged in bribery scheme. Allen, Mike Brief article Jul 13, 2009 277 FCPA Watch: Siemens Agrees to Pay Record-Breaking US$800 Million For FCPA Violations. Streicker, Sarah Dec 21, 2008 1583 Testwell indicted: did materials-testing firm fake results? Majeski, John Nov 12, 2008 420 Violations of the "Foreign Corrupt Practices Act": know your exposure. Oct 28, 2008 1747 New FCPA Cases Heighten Scrutiny Of Intermediaries In China. Jun 12, 2008 807 FBI expects more public fraud cases. Clemmons, D. Brief article Jun 1, 2008 304 New York: Two former top executives of Tyco International Ltd., former CEO L. Dennis Kozlowski and former CFO Mark Swartz--imprisoned for looting the company of millions of dollars--were unjustly convicted, their lawyers told an appeals court last month. Brief article Nov 9, 2007 61 4TH LD: Nikko Cordial to sue ex-top executives over accounting fraud. Mar 5, 2007 778 2ND LD: Nikko eyes conclusion by late Feb. on accounting fraud damages suit. Feb 19, 2007 406 Secured Creditor Can Intervene In Charged Property Before Enforcement. Brown, Martin Feb 1, 2007 1165 L. Dennis Kozlowski, former chief executive of Tyco International, and Mark Swartz, the chief financial officer, have filed appeals to their convictions last year for looting the company. Brief article Oct 13, 2006 102 OSI wins case over claim of business fraud. Crowe, Deborah Brief article May 29, 2006 231 4TH LD: Livedoor founder Horie served new indictment over accounting fraud. Mar 20, 2006 613 Gemstar playing tough with Yuen. Bronstad, Amanda Nov 28, 2005 1078 A litigious state of mind: wasting away again in Insuranceville: corporate misconduct leads to a new era in insurance claims. Rutkin, Alan S. Oct 1, 2005 726 Deception took various forms over history of L.A. scandals. Maese, Kathryn Sep 27, 2004 907 REPORT CITES eCORPORATE KLEPTOCRACY'. Sep 13, 2004 344 Kumar Ousted as CEO, But Still with CA. Apr 22, 2004 565 CA Fires Lawyers and Accountants, CEO Scrutinized. Apr 20, 2004 454 Lucent Reveals Problems in China Operation. Brief Article Apr 7, 2004 179 RUSSIA - Dec. 23 - Khodorkovsky Detention Extended. Dec 31, 2003 641 Getting what they deserve? Have executives behind the recent spate of financial frauds received fair treatment? Several experts weigh in on the U.S. government's response thus far to corporate malfeasance. Jackson, Russell A. Oct 1, 2003 3993 "What can a mosquito do to an elephant?". (The Interview: Lesotho). Ankomah, Baffour; Bazid, Khalid Interview May 1, 2003 1691