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Scorpion Capital shorts Lasertec, alleges "colossal fraud"
Investing.com· 5 days agoScorpion Capital shorts Lasertec, alleges "colossal fraud"
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 4 days agoSanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax...
British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 3 days agoIn his testimony, he maintained he had focused on technology notaccounting, distancing himself from other executives, including the company's former...
A Guide to Whistleblowing Under the Sarbanes-Oxley Act (SOX) | JD Supra
JD Supra· 6 days agoIt was passed in the aftermath of several huge corporate scandals, chief among them the accounting fraud incident at Enron. It supplements other existing ...
How Mike Lynch’s court gamble paid off in Autonomy fraud trial
The Telegraph via Yahoo Finance· 3 days agoIt was a remarkable redemption that marked an end to a 12-year legal dispute that saw Lynch accused...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
Wired News· 3 days agoBritish entrepreneur Mike Lynch has been cleared of fraud charges by a jury in a court in San...
British tech pioneer Mike Lynch acquitted at U.S. fraud trial
CNBC· 3 days agoAutonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San Francisco, a major...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 5 days agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...
British tech entrepreneur Mike Lynch acquitted in fraud trial over Hewlett-Packard deal | CNN...
CNN.com· 3 days agoAutonomy founder Mike Lynch was acquitted of fraud Thursday by a jury in San Francisco, a major win...