Prior to her work at Kaltura, Tsur co-founded Cyota, an anti-fraud company that was eventually acquired by RSA Security.
FORBES: Kaltura's Michal Tsur On Female Leadership In The Tech Industry
In North American stock markets, investors have a weaker claim to fraud if the company gives them an honest account of risk factors.
FORBES: Chinese Stock Alarm? Sino-Forest May Be the Best of the Bunch
Prosecutors say Collins, who counted Refco among his most important clients, used "lies and deceptive half-truths" to help further the alleged fraud at the company.
But the Treasury recently warned taxpayers that--rumors to the contrary--they can't deduct a drop in the value of publicly traded stock as theft just because fraud caused the company to collapse.
He spoke with Forbes.com about why some third-party auditors overestimate malicious clicks, the myth that Google profits from click fraud and just how the company can reassure advertisers without giving away the secrets of its click-fraud detection.
The court had already ruled in a 1994 decision that private parties can't necessarily sue third parties for "aiding and abetting" securities fraud by a public company.
Scientific-Atlanta, which the Supreme Court will hear Tuesday, is a big deal--at issue is whether third parties like accounting firms, investment banks and vendors can also be held liable when a public company commits fraud.
The Securities and Exchange Commission has filed a suit against the company, alleging fraud.
One of the most popularly reported fraud cases involving a Chinese company was timberland firm Sino-Forest, traded on the Toronto Stock Exchange.
FORBES: For PricewaterhouseCoopers, China Accounting Scandals Not A Game Changer
In Vietnam the former boss of a state shipping company hit by fraud was brought back from abroad and charged with economic crimes.
CEOs and other corporate leaders should lose bonuses, other pay and even their jobs when their company engages in fraud or other serious wrongdoing.
FORBES: Five Lessons Corporations Can Learn From the Westminster Dog Show
But attorneys for Skilling and Lay pounded at Koenig, trying to get him to concede the defense theory there was no company-wide fraud or conspiracy at Enron, but merely the Venn diagram of a few bad corporate apples--such as ex-Chief Financial Officer Andrew Fastow --lots of shaky investors and a brutal market.
It goes back to 1997, when word spread of alleged fraud by Jefri's flagship company, Amedeo.
Short-sellers had started selling off Enron in early 2001, well before the company's accounting fraud became public.
He is currently a principal in Renaissance Associates, a private company that investigates corporate fraud and computer crimes.
However it is very relevant for me because I had visited the company well before any fraud allegations surfaced.
Online banking is growing by 40 percent annually according to company officials and most fraud is now committed by international crime organizations.
For health business aficionados, Andrews was also known adding some needed prestige to the old HealthSouth by basing his clinic there, before the fraud investigation almost took down the company.
FORBES: After Strasburg Is Lewis Yocum The New King Of Sports Medicine? (Surpassing James Andrews?)
Focus Media shares are cratering this morning after the short-side research firm Muddy Water Research issued a report this morning asserting that the China-based digital signage and billboard company has been committing fraud, and setting a Strong Sell rating on the stock.
Bernie Ebbers, the boss of WorldCom, was charged with fraud only this week although the company he ran (into the ground) went bankrupt in July 2002, and the trial of Jeffrey Skilling, the former boss of Enron, the totem for turn-of-the-century managerial abuse, could well be another two years away.
Almost 60% of all fraud is committed by employees of the company or by agents involved with the company.
FORBES: Kroll Fraud Report Out - What It Says About Business
Document Security Systems (DSS) is an AMEX traded company specializing in development of fraud and counterfeit protections for digital and printed materials.
That means, in appropriate cases, barring CEOs and company business units that committed fraud from working in the same industry or receiving federal program dollars.
FORBES: Five Lessons Corporations Can Learn From the Westminster Dog Show
Photofete isn't included in the 28 criminal charges against Skilling, most of which involve alleged securities fraud for touting Enron stock while the company's finances were deteriorating.
On April 15th she and her husband, Asif Zardari, were convicted in a Pakistani court of taking bribes from a Swiss company hired to stop customs fraud.
This would be like the FBI including the management of a company being investigated for securities fraud in internal FBI briefings before a decision is even made whether prosecution is warranted.
FORBES: Documents Raise Questions Of FAA Impartiality In Airline Oversight
Yet, this also implies that 75 percent of companies retain a particular board member, even though he or she is compromised having served on the board of another company while it was committing fraud.
FORBES: Boards and fraud - who gets the sack and who gets to stay?
In this particular instance, a 1995 law designed to protect securities firms from abusive investor lawsuits says that before the (often expensive) fact-finding period of a case begins, plaintiffs must show a "strong inference" that a company intended to engage in fraud.
You know, everything that we've written about and everything we know about it, which is that it was a company that was rooted in fraud and fraud was the way it made its earnings quarter after quarter after quarter and that, you know, basically the top ranks of the company were all in on it, he basically says, Nuh-uh, didn't happen.
Ministers have hit back in a row over claims there was "systemic fraud" at welfare-to-work company A4e.
BBC: Ministers' anger over A4e welfare-to-work whistleblower
应用推荐