Accounting Fraud

Entity type image
Type: Keyphrase
Name: Accounting Fraud
First reported 13 hours ago - Updated 13 hours ago - 1 reports
US Securities and Exchange Commission
US Securities and Exchange Commission

More Clawbacks Likely in Store

to again broaden its definition of “misconduct” for purposes of forcing more CFOs and CEOs to return incentive compensation to their companies.CFOs of publicly held companies could be in greater danger these days of having their bonus and incentive pay ... [Published CFO.com - 13 hours ago]
First reported 16 hours ago - Updated 16 hours ago - 1 reports

MOTOR SPARES: Saab executives in hot water

Three former top executives from Saab Automobile have been arrested in Sweden on suspicion of accounting fraud ... [Published BDlive - 16 hours ago]
First reported May 23 2013 - Updated 22 hours ago - 1 reports
LinkedIn Corp
LinkedIn Corp

Ex Saab FD arrested for suspected accounting fraud

More social links Twitter Facebook Linkedin Google+Three former top executives at carmaker Saab Automobile, including a former finance director, have been arrested in Sweden on suspicion of tax offences.The three are "suspected of aggravated attempts ... [Published AccountingWEB UK - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports
Apax Partners
Apax Partners

PEs may look at CEO penalty clause in deals

MUMBAI: form a heady mix. While private equity firms look for individuals with cracker business ideas, the latter look for capital to back their dreams. And so in their attempt to strike gold, private equity takes risks on the entrepreneur as well as ... [Published Economic Times - May 23 2013]
First reported May 22 2013 - Updated May 22 2013 - 1 reports
SAAB Automobile AB
SAAB Automobile AB

Three former Saab execs held on tax charges

Three former Saab Automobile executives, including former Chief Executive Officer Jan-Aake Jonsson and Chief Financial Officer Karl-Gustav Lindstroem, were arrested by Swedish prosecutors in an accounting-fraud probe.Three people were questioned yesterday ... [Published Irish Times - May 22 2013]
First reported May 22 2013 - Updated May 22 2013 - 1 reports
Herbalife Ltd
Herbalife Ltd

Herbalife Gets A New Auditor: The SEC Passes On PwC's Conflicts

Herbalife, unwitting victim of KPMG partner Scott London’s inside trader scheme, replaced its former auditor yesterday with PwC. KPMG resigned the Herbalife and Skechers audit engagements after regulators told the firm London had betrayed the trust of ... [Published Forbes.com - May 22 2013]
First reported May 22 2013 - Updated May 22 2013 - 1 reports
Spyker Cars NV
Spyker Cars NV

Saab execs arrested for fraud

Three former executives of Swedish car manufacturer Saab Automobiles have been arrested on suspicion of accounting fraud.Former CEO Jan-Aake Jonsson, and two other top level executives, one believed to be former CFO Karl-Gustav Lindstroem, were arrested ... [Published Insolvency News - May 22 2013]
First reported May 22 2013 - Updated May 22 2013 - 1 reports

Ex-Saab Automobile CEO and CFO arrested for accounting fraud

THREE FORMER Saab Automobile directors have been arrested in Sweden on suspicion of accounting fraud.The three includes the former chief financial officer Karl-Gustav Lindstroem, chief executive Jan-Aake Jonsson, and general counsel Kristina Geers, Bloomberg ... [Published Accountancy Age - May 22 2013]
First reported May 22 2013 - Updated May 22 2013 - 1 reports

Saab executives arrested in accounting fraud investigation

Three former Saab executives, including the company’s past CEO, have been arrested by Swedish officials as part of an accounting fraud investigation.The Swedish Economic Crime Authority’s chief prosecutor, Olof Sahlgren, confirmed three people were questioned ... [Published Car Advice - May 22 2013]
First reported May 21 2013 - Updated May 21 2013 - 1 reports

Three former Saab executives arrested

Former executives arrested on accounting fraud chargesIt's been reported that three former executives of Saab have been arrested on accounting fraud charges.Swedish prosecutor Olof Sahlgren said that the three former executives are suspected of "aggravated ... [Published Autocar.co.uk - May 21 2013]
First reported May 20 2013 - Updated May 20 2013 - 1 reports

Three Former Saab Executives Arrested on Accounting Fraud Charges

Swedish prosecutor Olof Sahlgren said the three Saab executives are “suspected of aggravated attempts to avoid tax controls” by falsifying parts of the company’s accounts from 2010 to 2011. For this crime the judge might give a sentence of up to 4 years ... [Published Inautonews - May 20 2013]
First reported May 20 2013 - Updated May 20 2013 - 1 reports

The Future of Fraud Detection | Event Alerts | Presentations from May 14 Seminar

  May 17, 2013 The Future of Fraud Detection: Research Findings on the Prevalence of Accounting Fraud By Lev Janashvili “The probability of a company engaging in a fraud in any given year is 14.5%, and on average, corporate fraud costs investors 22 percent ... [Published EthicalMarkets.com - May 20 2013]
Entities: Fraud, Accounting Fraud

Quotes

"Some of the China names that once were darlings and since have fallen from grace are especially appealing" to investors, Jeff Papp, a senior analyst at Oberweis Asset Management Inc in Illinois, was quoted as saying by Bloomberg News...
More Chinese firms go private [Published CHINAdaily - 3 hours ago]
...unworkability of the position in China that any kind of information or access to work papers was somehow a breach of national security," Doty said. "A lot people said that's just nonsense - no one believes that."
U.S. audit regulator reaches deal with China on document access [Published CNBC - 3 hours ago]
"There's great investments that people need to know about that Capital Management can show them" he says. "People are in a financial cave."
Lewis: SEC targets "cherry-picking" daddy [Published Denver Post - 17 hours ago]
...is no mathematical formula for assigning risks to promoters or management personnel by private equity firms," said a foreign investment banker. "But the management matters when the investors sink in money. Usually, CEOs are allotted shares based on their performance. Following the Murthy case, funds may come up with penalty clauses for CEOs."
PEs may look at CEO penalty clause in deals [Published Economic Times - May 23 2013]

More Content

All (274) | News (180) | Reports (5) | Blogs (79) | Audio/Video (1) | Fact Sheets (2) | Press Releases (7)
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More Chinese firms go private [Published CHINAdaily - 3 hours ago]
U.S. audit regulator reaches deal with China on... [Published CNBC - 3 hours ago]
Charlotte Man Pleads Guilty To Securities Fraud [Published United States Department of Justice - 10 hours ago]
Keeping Internal Investigations Independent and... [Published JD Supra - 10 hours ago]
More Clawbacks Likely in Store [Published CFO.com - 13 hours ago]
MOTOR SPARES: Saab executives in hot water [Published BDlive - 16 hours ago]
Lewis: SEC targets "cherry-picking" daddy [Published Denver Post - 17 hours ago]
Pescanova SA’s Chairman Is Charged With Alleged... [Published Reuters - 17 hours ago]
Ex Saab FD arrested for suspected accounting fraud [Published AccountingWEB UK - May 23 2013]
PEs may look at CEO penalty clause in deals [Published Economic Times - May 23 2013]
Three former Saab execs held on tax charges [Published Irish Times - May 22 2013]
Herbalife Gets A New Auditor: The SEC Passes On... [Published Forbes.com - May 22 2013]
Saab execs arrested for fraud [Published Insolvency News - May 22 2013]
Saab Ex-CFO Lindstrom Questioned over Fraud All... [Published CFO Insight - May 22 2013]
Ex-Saab Automobile CEO and CFO arrested for acc... [Published Accountancy Age - May 22 2013]
Saab executives arrested in accounting fraud in... [Published Car Advice - May 22 2013]
Sony Corporation (ADR) (SNE) News: Jefferies Gr... [Published InsiderMonkey.com - May 21 2013]
Olympus Compact Camera Sales to Extend Drop Nex... [Published BusinessWeek - May 21 2013]
Former Saab executives arrested on tax evasion ... [Published Europe Online Magazine - May 21 2013]
Swedish Prosecutors Arrest Former Saab Auto CEO... [Published Bloomberg - May 21 2013]
Former Saab cars chiefs arrested [Published BBC - May 21 2013]
Three former Saab executives arrested [Published Autocar.co.uk - May 21 2013]
Ex-Saab executives arrested [Published Herald Sun - May 21 2013]
Japan Inc. Should Take a Look in the Mirror [Published Bloomberg - May 21 2013]
Report: 3 former Saab execs charged with tax ev... [Published Autoblog - May 20 2013]
Three Former Saab Executives Arrested on Accoun... [Published Inautonews - May 20 2013]
The Future of Fraud Detection | Event Alerts | ... [Published EthicalMarkets.com - May 20 2013]
Q&A: Tampa lawyer Chris Cutler [Published St. Petersburg Times - May 18 2013]
Apple Finds Solace in Strength of China Sales [Published Minyanville - May 17 2013]
Lower tax boost Mahindra Satyam profit fourfold [Published Economic Times - May 17 2013]
1 2 3 4 5 6 7 8 9 10
In Focus
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Mike Lynch, Mike Lynch (ex-Autonomy), Robert Khuzami, [more]
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Hewlett-Packard Company, Autonomy Corporation, SAAB Automobile AB, [more]
  •  
US Securities and Exchange Commission, US Department of Justice, Public Company Accounting Oversight Board, [more]
  •  
Fraud, Allegation, Investigation, [more]
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Saab 9-3, Twitter, Windows 8, [more]
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Los Angeles, New York City, London, [more]
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China, United States, India, [more]
  •  
Internet & IT, White-Collar Crime, Arrests, [more]
  •  
Autos, IT, Construction, [more]
Zero Hedge, Reuters: Business News, Financial Fraud Law, [more]
Content Volume
Document Volume
Network
Network

Blogs

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Report: 3 former Saab execs charged with tax ev... [Published Autoblog - May 20 2013]
Filed under: Europe , Government/Legal , Saab The Associated Press reports three former Saab executives have been arrested on charges of accounting fraud. Swedish prosecutor Olof Sahlgren has refused to identify the individuals, but says they're ...
The Future of Fraud Detection | Event Alerts | ... [Published EthicalMarkets.com - May 20 2013]
  May 17, 2013 The Future of Fraud Detection: Research Findings on the Prevalence of Accounting Fraud By Lev Janashvili “The probability of a company engaging in a fraud in any given year is 14.5%, and on average, corporate fraud costs investors 22 percent ...
If the Data Doesn't Look Good... Just Massage I... [Published Zero Hedge - May 03 2013]
This whole exercise is getting old.The biggest problem with the financial system is that of bad measurement. Without accurate data, no analyst can make sound investment judgments.Unfortunately for all of us, the data is gimmicked to the point that nothing ...
If the Data Doesn't Look Good... Just Massage I... [Published Zero Hedge - May 03 2013]
  This whole exercise is getting old.   The biggest problem with the financial system is that of bad measurement. Without accurate data, no analyst can make sound investment judgments.   Unfortunately for all of us, the data is gimmicked to ...
In Testy Fisker Hearing, Rep. Issa Lets Slip Hi... [Published Think Progress - Apr 25 2013]
In a contentious hearing yesterday, the House GOP members of the House Oversight Committee aggressively questioned Fisker Automotive executives and an Energy Department staffer about a loan Fisker received from the Energy Department. The attacks ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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Why Audit Firms in China Won't Hand Over Paperwork [Published WSJ.com Video - News - Dec 04 2012]
1

Press Releases

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Benjamin Britz, Senior Attorney, Hughes Hubbard... [Published PR.com Press Releases - Mar 16 2013]
Law Firm Announces Lawsuit Against Poseidon Con... [Published Financial Services - Feb 16 2013]
Andrew Morris, Partner, Morvillo LLP to Speak a... [Published PR.com Press Releases - Jan 10 2013]
Berman DeValerio Files Securities Class Action ... [Published EON Computers & Technology - Dec 19 2012]
Berman DeValerio Files Securities Class Action ... [Published Business Wire Technology News - Dec 19 2012]
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