#corporate-fraud

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fromLos Angeles Times
1 month ago

Fired federal prosecutor claims ex-Fatburger CEO's 'smears' reached White House

Wiederhorn has maintained his innocence in the criminal cases, and his lawyers declined to comment on Schleifer's allegations.
NYC startup
SF politics
fromwww.esquire.com
3 months ago

Wyoming Storefront Somehow Received Millions of Covid Relief Funds

Wyoming has emerged as a corporate haven, with significant concerns over fraudulent businesses exploiting Paycheck Protection Program funds.
Miscellaneous
fromArs Technica
6 months ago

Two decades after Enron's bankruptcy, the company is back as a crypto firm?

Enron is relaunching as a company focused on global energy issues, despite its notorious history of corporate fraud.
#macys
Business
fromFast Company
7 months ago

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

Macy's faces serious implications from an internal investigation into a multi-million dollar expense fraud scheme, leading to delayed financial forecasts.
Business
fromFast Company
7 months ago

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

Macy's faces serious implications from an internal investigation into a multi-million dollar expense fraud scheme, leading to delayed financial forecasts.
more#macys
fromEngadget
9 months ago

HP is seeking up to $4 billion from Mike Lynch's estate

Hewlett-Packard is pursuing a lawsuit against the estate of Mike Lynch, seeking up to $4 billion in damages following Lynch's death in a yacht accident.
Startup companies
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