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Microsoft Financial Fraud Update
Content: Alleges that fraudulent accounting at Microsoft constitutes "the greatest financial fraud/pyramid scheme this century", and could have widespread economic repurcussions even setting aside the huge...
USATODAY.com - Congress could've seen it coming
Content: Congress could've seen it coming By Greg Farrell, USA TODAY Enron's collapse threatens the power that accounting firms have held on Capitol Hill. Members of Congress like Rep. Billy Tauzin, R-La., have been leading the charge against collapsed...
Environmental Background Information Center - Waste Management Profile
Content: Introduction: Waste Management's history and record The company formerly known as WMX is the largest waste disposal firm in the world. It is also one of the largest corporations - period - in the world.1 The company was founded in 1968 with the merger of...
Fraud Detection using Autobox’s Automatic Intervention Detection [text/plain]
Content: Misperceptions on need for a pre-set minimum number of observations to detect model structure and violations to that structure
Stanford Securities Class Action Clearinghouse
Content: Information about securities class actions nationwide. Text of pleadings.
Waste Management Founder, Five Others Sued for Massive Fraud
Content: Washington, D.C., March 26, 2002 The Securities and Exchange Commission filed suit today against the founder and five other former top officers of Waste Management Inc., charging them with perpetrating a massive financial fraud lasting more than five...
Accounting Fraud
Content: The Professions of Investment Banking and Security Analysis are Rotten to the Core This module was moved to http://www.trinity.edu/rjensen/FraudRotten.php
Earnings Management
Content: Attendees at an October 1998 conference sponsored by CFO Magazine were queried if they were ever asked to misrepresent their company's financial results. A good percentage (45%) had been asked, with 38 percent of the group complying. A whopping 78...
Plastic: 'World-Con': Massive Accounting Fraud Hits Wall Street Again
Content: Create an account in seconds to customize views, rate comments, submit writeups, see pending submissions, make Plastic pals, search, message, and more
SEC Indicts Waste Management Founder, Dean Buntrock
Content: Securities and Exchange Commission v. Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen, Civil Action No. 02C 2180 (Judge Manning) (N.D. Ill. March 26, 2002
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