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Corporate Fraud

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  3. Ruling favors Antiguan receiver in Stanford caseExternal
    Businessweek +My News 3 Hours Ago
    A firm appointed by Antiguan authorities to liquidate the assets of R. Allen Stanford's offshore Caribbean bank has won control of assets in the …
  4. HealthSouth accuses Scrushy of hiding assetsExternal
    Houston Chronicle +My News 8 Hours Ago
    HealthSouth Corp. is accusing fired chief executive Richard Scrushy of hiding money in offshore bank accounts and transferring assets out of his …
  5. US Marshals seize Madoff penthouse propertyExternal
    Businessweek +My News 7/3/2009
    The U.S. Marshals Service on Thursday took possession of disgraced financier Bernard Madoff's $7 million Manhattan penthouse in a move that forced …
  6. Really tight squeezeExternal
    The Guardian, PEI +My News < 1 Hour Ago
    The streets of downtown Souris are not the widest in most places so when there is a large fishing boat being moved down mainstreet it can be a …
  7. Madoff 101: Fraud lesson still difficultExternal
    NBC 12 Phoenix (KPNX) +My News 1 Hour Ago
    Now that Bernard Madoff just got 150 years in prison, what have we learned from his sensational investment fraud?. . Probably not enough.. . While …
  8. Post- Madoff era of scrutiny will last about 15 minutesExternal
    Edmonton Journal, Canada +My News 8 Hours Ago
    Burt Ross, one of the 8,000 aggrieved former clients of Bernie Madoff, made an eloquent statement after the US$65-billion Ponzi schemester was …
  9. SFO probes MG Rover collapseExternal
    London Times +My News 3 Hours Ago
    The Serious Fraud Office is to investigate the collapse of MG Rover, the Midlands carmaker, after a long-running government inquiry concluded there …
  10. Vantis wins control of Stanford millionsExternal
    Scotsman +My News 4 Hours Ago
    VANTIS Business Recovery Services, a UK-based receiver appointed by the Antiguan authorities, has won control of $100 million (£61m) of assets from …
  11. PWC audit of ‘India’s Enron‘ faces probeExternal
    Guardian, UK +My News 4 Hours Ago
    Accountancy giant PricewaterhouseCoopers is facing deepening scrutiny over its audit of Satyam - the IT giant known as "India's Enron" - whose …
  12. U.S. marshals seize Madoffs' $7 million NY apartment - Yahoo! NewsExternal
    Yahoo! News +My News 4 Hours Ago
    U.S. marshals seized the luxury $7 million New York City penthouse apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth, officials …
  13. Thinking of turning to crime? Become a fat- cat fraudster and the law will leave you aloneExternal
    Daily Mail, UK +My News 5 Hours Ago
    Most people have a commonsense approach to fraud. We know cheating, lying and stealing when we see it.. . The law does not work in such a simple …
  14. Serious Fraud Office to investigate collapse of MG RoverExternal
    Daily Telegraph, UK +My News 5 Hours Ago
    The Business Secretary is expected to announce the move in a statement to Parliament tomorrow. It follows a long-running inquiry after the …
  15. Madoff’s home seizedExternal
    The Times, South Africa +My News 7 Hours Ago
    Federal marshals have seized disgraced financier Bernard Madoff's 7-million Manhattan penthouse, forcing his wife to move out and leave her …
  16. An apple for the regulator who made bankers toe the lineExternal
    The Times, South Africa +My News 7 Hours Ago
    Regulators usually only make headlines when things go wrong. . . . . . . . . Why didn't they spot it earlier, we ask. In the US, Barack Obama's …
  17. Antiguan Firm Wins Stanford RulingExternal
    Forbes +My News 10 Hours Ago
    A firm appointed by Antiguan authorities to liquidate the assets of R. Allen Stanford's offshore Caribbean bank has won control of assets in the …
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