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$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 3 days agoSanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax...
Jury Finds Autonomy Founder Mike Lynch Not Guilty of Defrauding HP - Slashdot
Slashdot· 8 hours agoMr Lynch, who faced more than 20 years in prison if convicted, had denied the charges and took the stand to defend himself. In his testimony, he maintained he had focused on technology not & ...
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...
42.5% of Fraud Attempts Detected Use AI, Finds Report - Traders Magazine
Traders Magazine· 7 days agoSignicat has announced a new report on the growing threat of AI-driven identity fraud in partnership...
Scorpion Capital shorts Lasertec, alleges "colossal fraud" By Investing.com
Investing.com· 5 days agoScorpion Capital shorts Lasertec, alleges "colossal fraud"
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 ...
British tech pioneer Mike Lynch acquitted at US fraud trial
Reuters via Yahoo News· 3 days ago(Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San...
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...
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...
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...
