Corporate Fraud

  1. Valeant: Why Drug Price Cuts Not Seen Yet (VRX, ...

    Learn the details of the Valeant scandal, look into the Citron accusations and Valeant's ...
  2. 3 Notorious American White Collar Criminals

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

    Learn about major scandals at hedge funds including the Madoff investment scandal ...
  4. 5 Warning Signs a Charity Is a Scam

    Giving to charities and helping those in need is admirable. Here's how to ensure ...
  5. What You Need To Know About Insurance Fraud

    Insurance fraud is as old as commerce. Discover the types of life insurance fraud ...
  6. 4 History-Making Wall Street Crooks

    Find out how these Wall Street high-rollers landed themselves in hot water.
  1. 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. Diversification

    A risk management technique that mixes a wide variety of investments within a portfolio. The rationale behind this technique ...
  2. European Union - EU

    A group of European countries that participates in the world economy as one economic unit and operates under one official ...
  3. Sell-Off

    The rapid selling of securities, such as stocks, bonds and commodities. The increase in supply leads to a decline in the ...
  4. Brazil, Russia, India And China - BRIC

    An acronym for the economies of Brazil, Russia, India and China combined. It has been speculated that by 2050 these four ...
  5. Brexit

    The Brexit, an abbreviation of "British exit" that mirrors the term Grexit, refers to the possibility of Britain's withdrawal ...
  6. Underweight

    1. A situation where a portfolio does not hold a sufficient amount of a particular security when compared to the security's ...
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