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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
more fromsec.gov
Finextra: Irish cards blocked after data theft
Sledgehammers/nuts and other stupidity
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.
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?
more fromlawprofessors.typepad.com
Sequence Inc. Forensic Accounting - The FRAUDfiles Fraud Blog
Is it fraud or is it poor auditing standards?
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.
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
more frommoney.cnn.com
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