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Dennis Howlett's Bookmarks tagged fraud   View Popular

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SEC Wins Major Hedge Fund Fraud Case Against Michael Lauer, Head of Lancer Management Group (Press Release No. 2008-225; September 24, 2008

"The SEC is seeking a financial penalty and disgorgement of the more than $50 million Lauer received in ill-gotten gains from his fraudulent scheme." - now that's what I call a proper fine

Tags: fraud on 2008-09-25 -All Annotations (0) -About

more fromsec.gov

Finextra: Irish cards blocked after data theft

Sledgehammers/nuts and other stupidity

Tags: fraud on 2008-08-08 -All Annotations (0) -About

more fromwww.finextra.com

Businesses deliberately cheating U.S. out of $40 billion in payroll taxes - Financial Week

What surprises me is that the figure isn't higher.

Tags: IRS, payroll, fraud on 2008-07-30 -All Annotations (0) -About

more fromwww.financialweek.com

Snipes Not Guilty of Fraud & Conspiracy Charges; Guilty of 3 Misdemeanors

Wesley Snipes pulls one off. Was the jury spooked or do the think the Blade star is really a nice guy?

Tags: taxevasion, fraud on 2008-02-02 -All Annotations (0) -About

more fromlawprofessors.typepad.com

Sequence Inc. Forensic Accounting - The FRAUDfiles Fraud Blog

Is it fraud or is it poor auditing standards?

Tags: fraud on 2007-02-26 -All Annotations (0) -About

more fromwww.sequence-inc.com

PwC Japan loses first major client - Accountancy Age

Fallout starts at PwC Japan - let's hope this doesn't degenerate into another Arthur Andersen.

Tags: PwC, fraud on 2006-05-15 -All Annotations (0) -About

more fromwww.accountancyage.com

Lay faces additional challenge with bank fraud trial - May. 13, 2006

US government seems determined to nail Lay one way or the other

Tags: Enron, fraud, enterprise on 2006-05-13 -All Annotations (0) -About

more frommoney.cnn.com

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