Corporate Fraud in the Yahoo! Directory

CorpWatch
Information about the social and environmental impacts of corporate globalization. Includes investigative reporting of corporate fraud cases, activist tools, and research guide.
www.corpwatch.org
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network of the U.S. Department of the Treasury is concerned with domestic and international anti-money laundering efforts.
www.fincen.gov
Corporate Crime Reporter
Legal newsletter outlining corporate crimes in U.S. and federal/state prosecutions.
www.corporatecrimereporter.com
Top 100 Corporate Criminals of the 1990's
Includes a brief and annotated list of the top 100 corporate criminals of the 1990s. Abuses include environmental, antitrust, and financial.
www.corporatepredators.org/top100.html
WorldCom (9)
dir.yahoo.com/.../Corporate_Fraud/WorldCom
FBI: Corporate Fraud Hotline
Details the creation of the Corporate Fraud Hotline, which provides the general public with the opportunity to report suspected corporate fraud directly to the FBI in Washington. Also presents important points of the new Corporate Fraud Initiative. Press release published February 25, 2003.
www.fbi.gov/pressrel/pressrel03/mueller022503.htm
Corporate Corruption: The Conflicts of Interest Driving U.S. Financial Scandals are Being Replicated on a Global Scale
Examines some of the unethical practices that have been used by corporations to give the appearance of wealth to stockholders. Also looks at the role that auditing companies have played in shielding corporations from accountability. Published July 4, 2002.
www.commondreams.org/views02/0704-02.htm
Reed Kathrein's News on Corporate Fraud
Find, discuss, and exchange current news with Reed Kathrein about corporate fraud's impacts on investors and consumers.
corpfraud.typepad.com
Washington Post, The: Opportunity for Corporate Fraud Has Shrunk, But It's Still There
Examines the post-Enron atmosphere of corporate crime, including the improvements in regulations and accountability and the issues that continue to foment high levels of corporate crime. Published January 26, 2006.
www.washingtonpost.com/wp-dyn/content/article/2006/01/25/AR2006012502043.ht...
Enron Trial@
dir.yahoo.com/.../Cases/Enron_Trial
IRS: Corporate Fraud - Criminal Investigation (CI)
Provides details on how IRS Criminal Investigation (CI) Special Agents help the federal law enforcement community in prosecuting large, publicly traded (or private) corporations, and their senior executives who violate Internal Revenue Code (IRC). Includes statistical data on corporate fraud, examples of corporate fraud investigations, and info on how to report suspected tax fraud.
www.irs.gov/compliance/enforcement/article/0,,id=130601,00.html
USDOJ: Corporate Fraud Task Force
Home of the Corporate Fraud Task Force, a team of the U.S. Department of Justice. Site contains info on task force members and pdf documents such as the President's Corporate Responsibility Initiative, Sarbanes-Oxley Act of 2002, SEC Rules, and info on significant criminal cases.
www.usdoj.gov/dag/cftf
Sentencing of Corporate Fraud and White Collar Crimes
Transcript of Paul Rosenzweig's testimony before the U.S. Sentencing Commission. This Senior Legal Research Fellow suggests amendments to the Sarbanes-Oxley Act and a more stringent definition of corporate crime.
www.heritage.org/Research/Crime/test032403.cfm
PBS Frontline: A Dangerous Business
Joint production of PBS, the New York Times, and the CBC. Details workplace safety and OSHA enforcement issues in iron companies, particularly dealing with the McWane corporation and its trail of corporate crimes.
www.pbs.org/wgbh/pages/frontline/shows/workplace
Washington Post, The: Corporate Ethics
Ongoing coverage of corporate corruption and ethics-related stories.
www.washingtonpost.com/wp-dyn/business/specials/corporateethics
Forbes.com: Corruption Means Something, But What?
Examines the overturning of the Arthur Andersen case and the larger problem of determining, in court, if a corporation can be held corrupt. Published May 31, 2005.
www.forbes.com/management/2005/05/31/cx_da_0531aasupreme.html
CFO.com: Federal Investigators are on a Crusade to Elevate Corporate Misdeeds to Criminal Offenses
An inside look at the Department of Justice's Corporate Fraud Task Force, how they collect evidence and decide to pursue corporate crime cases. Published April 1, 2003.
www.cfo.com/article.cfm/3008874/c_3036074?f=insidecfo&origin=archive
Arthur Andersen LLP Trial@
dir.yahoo.com/.../White_Collar_Crime/Arthur_Andersen_LLP_Trial
MSNBC: Corporate Fraud Alive and Well in U.S.
Examines the impact that tougher laws and penalties have made on corporate fraud in America, post-Enron collapse. Also looks at the reality that corporate crime continues to exist, despite improvements. Published May 25, 2006.
www.msnbc.msn.com/id/12762573
CNN/Money: Spitzer Files Suit Against H&R Block
Article about the New York attorney general's suit against H&R Block, the company he accused of defrauding 500,000 customers by steering them into IRA accounts that were guaranteed to lose money. Published March 16, 2006.
money.cnn.com/2006/03/15/news/companies/spitzer_hr/index.htm