Corporate Fraud

  1. Valeant Shares Plunge Amid Criminal Probe (VRX)

    Federal prosecutors have launched a criminal investigation to determine whether Valeant ...
  2. Top 8 Ways Companies Cook the Books

    Find out more about the fraudulent accounting methods some companies use to fool ...
  3. Procter & Gamble Faces Tax Probe in Italy

    The alleged sum of tax evaded by Procter & Gamble is unknown. Italy’s finance police ...
  4. Valeant: Why Drug Price Cuts Not Seen Yet (VRX, ...

    Learn the details of the Valeant scandal, look into the Citron accusations and Valeant's ...
  5. 3 Notorious American White Collar Criminals

    Learn about the crimes and punishments of some of the most infamous convicted white-collar ...
  6. The 3 Biggest Hedge Fund Scandals

    Learn about major scandals at hedge funds including the Madoff investment scandal ...
  1. Valeant Shares Plunge Amid Criminal Probe (VRX)

    Federal prosecutors have launched a criminal investigation to determine whether Valeant ...
  2. Procter & Gamble Faces Tax Probe in Italy

    The alleged sum of tax evaded by Procter & Gamble is unknown. Italy’s finance police ...
  3. Valeant: Why Drug Price Cuts Not Seen Yet (VRX, ...

    Learn the details of the Valeant scandal, look into the Citron accusations and Valeant's ...
  1. What was the Mahonia company and why did it become the subject of a lawsuit?

    In 1992, J.P.Morgan went into the energy trading business by creating a venture company called Mahonia Limited. At least, ...
  2. What was the most notable hostile takeover of all time?

    The drama of the RJR Nabisco takeover and wide coverage make it one of the most notable takeovers in history.
  3. Excessive trading is:

    A. acceptable if the client is young enough to recover from any losses before retiring.B. acceptable if the firm mandates ...
  4. Why is a "hockey stick bid" considered fraudulent?

    A "hockey stick bid" is a pricing strategy in which a supplier will spike the price of a commodity considerably beyond the ...
Hot Definitions
  1. Cash Flow

    The net amount of cash and cash-equivalents moving into and out of a business. Positive cash flow indicates that a company's ...
  2. PLUS Loan

    A low-cost student loan offered to parents of students currently enrolled in post-secondary education. With a PLUS Loan, ...
  3. Graduate Record Examination - GRE

    A standardized exam used to measure one's aptitude for abstract thinking in the areas of analytical writing, mathematics ...
  4. Graduate Management Admission Test - GMAT

    A standardized test intended to measure a test taker's aptitude in mathematics and the English language. The GMAT is most ...
  5. Magna Cum Laude

    An academic level of distinction used by educational institutions to signify an academic degree which was received "with ...
  6. Cover Letter

    A written document submitted with a job application explaining the applicant's credentials and interest in the open position. ...
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