Harshad Mehta (1992), Kingfisher Airlines credit card fraud (2007), Ketan Parekh (2008) and Satyam Computers (2009) etc. have …

Motions to dismiss are the litmus test in securities fraud class actions. A motion to dismiss is filed in virtually … every securities fraud class action, and motions to dismiss are extraordinarily successful in securities fraud class actions … of securities fraud.In this Essay, I discuss emerging issues in courts' rulings on motions to dismiss securities fraud …

Contemporary applications of fraud on the market have been premised on the efficient market hypothesis, a theory that … describes stock price formation in a perfect world rather than the issue central to the role of fraud on the market - how … investors behave (i.e., rely). As a result, fraud on the market has been out of step with how investors reach investment …

Investigating financial fraud examination, interviews are often conducted, audits, and other accounting tools to reap … relevant information that piles up evidence and clues in detecting the lapses and root cause that stimulated the fraud. For … recording device, a pen for jotting, a laptop or palmtop. The commonest internal highlights that are easy routes to fraud flow …

Accounting errors and fraud are common in most businesses, but there is a difference between fraud and … misinterpretation of communication or accounting regulations. The role of management in preventing fraud becomes important in the last … fraud and corruption, accelerated by electronic systems and modern platforms.The most recent developments tend to confirm …

Securities fraud features prominently in conversations about financial reform, and for good reason. In addition to the … disproportionate number of securities fraud lawsuits and government actions filed every year, securities fraud case law is frequently … consulted as an analytical aid for other types of corporate fraud. And yet, in discussing the interpretation and application of …

institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions …

, which points at a substantial reputation loss. Indicted firms readjust their operations, meanwhile sophisticated investors … decrease their positions. Stock market activity surges for firms suspected of fraud, and a conservative trading strategy yields …