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Articles 1-100 out of 100 article(s) Title Author Type Date Words CLB member Vasudevan held in bribery case. Nov 25, 2009 536 Waiting For A Verdict: The Jury Is Out On The SFO's New Prosecution Policy. Corker, David Nov 19, 2009 1887 European D&O Market Primed for Robust Growth, According to Advisen Report. Report Nov 9, 2009 761 Who promotes corruption in Africa? Duodu, Cameron Nov 1, 2009 4286 Fair value accounting fraud; new global risks and detection techniques. Brief article Nov 1, 2009 140 United States : Richmond founder eyes more contracts. Oct 31, 2009 420 Self-reporting to the SFO: Is The Confiscation Regime A Major Stumbling Block? Gerrard, Neil Oct 29, 2009 2331 Financial irregularities of over Rs 1.92 billion unearthed in the accounts of National Highway Authority. Oct 26, 2009 169 Financial irregularities of over Rs 1.92 billion unearthed in the accounts of National Highway Authority (corrected). Oct 26, 2009 169 Financial irregularities of over Rs 1.92 million unearthed in the accounts of NHA. Oct 26, 2009 169 Audit Report 2008-09 identifying financial irregularities in Ministry of Defence production sent to PAC. Report Oct 25, 2009 356 Audit Report 2008-09 identifying financial irregularities in Ministry of Defence production sent to PAC. Report Oct 25, 2009 356 Audit Report 2008-09 identifying financial irregularities in Ministry of Defence production sent to Pubic Accounts Committee. Report Oct 25, 2009 356 Bill hopes to shut down corrupt companies. Oct 22, 2009 427 Pakistan: Financial irregularities worth of Rs520 m exposed in Foreign Affairs ministry. Oct 20, 2009 436 Financial irregularities worth of Rs520 m exposed in Foreign Affairs ministry. Oct 18, 2009 430 Financial irregularities worth of Rs520 m exposed in Foreign Affairs ministry. Oct 18, 2009 430 Financial irregularities worth of Rs520 million exposed in Foreign Affairs ministry. Oct 18, 2009 430 The Further Rise Of The "Illegality Defence" In Corporate Fraud Cases. Oct 8, 2009 1597 British defence firm faces charges. Oct 5, 2009 456 Study conducted by Transparency International shows that bribery and corruption are also present in private companies. Sep 25, 2009 26 Bribery And Corruption Risk - On Your Radar? Sep 24, 2009 1148 FSA Publishes Interim Findings On Anti-Bribery And Corruption Systems. Sep 17, 2009 682 Winning the war on business crime; AGREEMENT: Fewer offences as police and industry launch new checklist. Sep 9, 2009 353 Senate body summons former chairman steel mills to inquire into widespread financial irregularities. Sep 4, 2009 269 Caveat Obsido: New Red Flag For Investors In Foreign Businesses. Fielding, Fred Sep 2, 2009 2424 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 Hindu board dismisses allegations of financial impropriety against Malay temple. Aug 27, 2009 232 FICO Insurance Fraud Manager 3 Tackles Growing Problem of Healthcare Industry Fraud. Aug 24, 2009 852 Interior minister presents preliminary report on financial irregularities in steel mill to PM. Aug 22, 2009 240 Senate body takes notice of reported financial irregularities in PQA. Aug 20, 2009 342 Government to adopt new norms to nail corporate frauds. Aug 19, 2009 280 Senate body takes notice of reported financial irregularities in PQA. Aug 19, 2009 342 Senate body refutes media reports regarding Financial irregularities in OABI. Aug 12, 2009 241 SEC charges General Electric with accounting fraud. Aug 6, 2009 508 FEDERAL AUTHORITIES INVESTIGATE PEMEX OFFICIALS, EMPLOYEES FOR INVOLVEMENT IN FUEL-THEFT. Aug 5, 2009 910 General Electric to pay SEC $50 million for accounting fraud. Brief article Aug 4, 2009 169 Corporate crime; 3v. Book review Aug 1, 2009 160 Charting corporate corruption; agency, structure and escalation. Book review Aug 1, 2009 169 FCPA Enforcement Is On The Rise. Jul 31, 2009 1803 Avoiding Prosecution For Overseas Corruption: SFO's New Self-Reporting Regime. Qureshi, Omar Jul 23, 2009 1592 Earmark corruption could bring down Pelosi and company. McManus, John F. Brief article Jul 20, 2009 65 Corporate fraud. Jul 20, 2009 804 India: Financial irregularities worth Rs 1548 cr in telecom PSUs. Jul 14, 2009 338 Spawar official, five others charged in bribery scheme. Allen, Mike Brief article Jul 13, 2009 277 United Kingdom : Siemens loses right to bid on World Bank project. Jul 11, 2009 405 BUSINESS fraud in Scotland has [...]; Business IN BRIEF. Jul 2, 2009 112 Anti-Corruption Laws. Jun 22, 2009 603 The year in governance: a month-by-month recap of the people, organizations, events, actions and reactions that defined hoard oversight in 2008. Kristie, James Movie review Jun 22, 2009 14252 Advice and consent: the biggest danger is that the governance model transforms too radically and directors become a threat to, rather than a resource for, management. Macey, Jonathan R.; Seiden, Steven A. Jun 22, 2009 1041 EDO education Mardan charge sheeted for huge financial irregularities. Jun 5, 2009 258 PAC finds Rs 183.7 mln financial irregularities in postal services. May 21, 2009 591 Probe into corruption allegations vowed. May 20, 2009 533 Special audit of Port Qasim Authority ordered due to massive financial irregularities pointed out by audit. May 15, 2009 338 CORPORATE crooks, watch out; CITY SPY cityspy@standard.co.uk. Apr 27, 2009 120 Bangladesh cracks down on rampant corporate corruption. Apr 2, 2009 516 PAC takes notice of financial irregularities committed in Presidency, SC and increase in gas prices. Mar 31, 2009 374 PAC to probe financial irregularities in 13 ministers, departments from today. Mar 17, 2009 122 Complaint against Waqf Board CEO for financial irregularities. Mar 8, 2009 461 Republicans claim Obama is 'cooking the books'. Mar 4, 2009 294 CBI to probe Satyam accounting fraud case. Feb 17, 2009 266 World briefs: 530 corporate fraud inquiries. Feb 12, 2009 72 Inaugural Global Ethics Summit Kicks Off Today in New York City. Feb 4, 2009 640 Crook plundered woman's account; FRAUD'S SHOPPING SPREE. Jan 30, 2009 401 Second Circuit Upholds Vicarious Corporate Criminal Liability. Jan 28, 2009 643 Independent auditors let us down in corporate frauds: Kapil Sibal. Jan 20, 2009 186 Stiffer Companies Bill to tackle corporate frauds, says P C Gupt. Jan 19, 2009 143 Business crime risk warning. Jan 19, 2009 203 Satyam corporate fraud shocks India. Jan 9, 2009 319 FCPA Watch: Siemens Agrees to Pay Record-Breaking US$800 Million For FCPA Violations. Streicker, Sarah Dec 21, 2008 1583 Anorthosis investigated over 'financial irregularities'. Nov 29, 2008 370 Q&A Series: Business Crimes Perspectives. Nov 20, 2008 1238 Testwell indicted: did materials-testing firm fake results? Majeski, John Nov 12, 2008 420 Corporate crime and deterrence. Hamdani, Assaf; Klement, Alon Nov 1, 2008 16871 Violations of the "Foreign Corrupt Practices Act": know your exposure. Oct 28, 2008 1747 Memento Launches Next-Generation Solution for New Account Fraud. Oct 14, 2008 671 Jury Awards $31.8 Million in Damages Against KPMG in Accounting Fraud Trial, Announces Eagan O'Malley & Avenatti, LLP. Oct 10, 2008 232 Business crime fears. Sep 26, 2008 66 LEAD: Ex-Livedoor accountant given suspended term for accounting fraud. Sep 22, 2008 348 Ethical Corporation: Siemens, The Coca-Cola Company, ArcelorMittal, Dell, and ING Group Discuss Anti-Corruption at Hague Conference. Conference news Sep 19, 2008 287 DOJ Guidelines For Prosecuting Corporate Fraud: Prosecutors Prohibited From Requesting Attorney-Client Privileged Information. Sep 17, 2008 920 2ND LD: Ex-Livedoor exec given 14-month prison term for accounting fraud. Sep 15, 2008 348 Corporate corruption probe widens. Sep 10, 2008 314 Arabic gum company executives suspended over corruption probe. Sep 7, 2008 366 Arabic gum company executives suspended over corruption probe. Sep 6, 2008 368 Arabic gum company executives suspended over corruption probe. Sep 6, 2008 366 Arabic gum company executives suspended over corruption probe. Sep 5, 2008 366 Jury Selection Set to Begin in KPMG Accounting Fraud Trial, Announces Eagan O'Malley & Avenatti, LLP. Sep 4, 2008 371 Arabic gum company executives suspended over corruption probe. Sep 4, 2008 366 Pacific Millennium Investment Corporation and Richard Tan Found Liable of Corporate Improprieties. Sep 3, 2008 473 Cook the book. Aug 21, 2008 35 'Corporate governance very solid'. Aug 19, 2008 226 Germany: Siemens seeks damages from 11 ex-execs. Jul 30, 2008 588 Multi-Purpose Teams Needed to Tackle Corporate Fraud According to Kroll. Jul 28, 2008 367 Corporate Governance, Not Optional. Lane-Mullins, John Jul 8, 2008 1418 The year in governance; A month-by-month recap of the people, actions, and organizations that defined and refined board oversight in 2007. Kristie, James Jun 22, 2008 5827 And you wanted to be popular! Rebekah J. Poston, partner in the Miami office of global law firm Squire, Sanders & Dempsey LLP reviews when it is best not to give a gift or donation from your company. Poston, Rebekah J. Mar 1, 2008 2230 Corporate Crooks: How Rogue Executives Ripped Off Americans ... and Congress Helped Them Do It! Bergevin, Dan Sep 1, 2007 467 Corporate criminals strike out in 2005. Mar 1, 2006 582 SEC will punish companies, not shareholders: the more a company benefits from accounting fraud, the bigger the financial penalty will be. Swartz, Nikki Mar 1, 2006 1977

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