Accounting scandal (English Wikipedia)

Cellan-Jones, Rory (November 2, 2005). "The end of an epic". BBC News. BBC. Archived from the original on December 15, 2006. Retrieved September 28, 2007.
"Ex-ImClone boss admits fraud". BBC News. October 15, 2002. Archived from the original on January 3, 2009. Retrieved November 1, 2011.
"Italian dairy boss gets 10 years". BBC News. December 18, 2008. Archived from the original on April 8, 2011. Retrieved April 23, 2010.

bloomberg.com (Global: 118^th place; English: 85^th place)

Kay, Chris; Vishnoi, Abhishek; Joshi, Ashutosh (January 25, 2023). "Hindenburg Targets Asia's Richest Man, Triggering Adani Selloff". Bloomberg News. Retrieved January 25, 2023.

books.google.com (Global: 3^rd place; English: 3^rd place)

Robert Wearing; Bob Wearing (2005). Cases in Corporate Governance. SAGE Publications. pp. 41–53. ISBN 978-1-4129-0877-1. Archived from the original on May 9, 2018.

business-standard.com (Global: 589^th place; English: 300^th place)

"Sebi finds lapses at NSE in co-location case, issues show-cause notices". Business Standard. July 5, 2018.
"I-T dept brings in ED to check money trail in NSE co-location case". Business Standard. November 21, 2017.

businessdictionary.com (Global: low place; English: low place)

"What is accounting fraud? definition and meaning". BusinessDictionary.com. Archived from the original on March 20, 2017. Retrieved March 19, 2017.

businessweek.com (Global: 945^th place; English: 628^th place)

businessweek.com

Palmeri, Chris (July 6, 2006). "How Stuart Wolff Got Himself Caught in a Trap". BusinessWeek. Archived from the original on April 6, 2012. Retrieved November 1, 2011.

news.businessweek.com

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canlii.org (Global: 5,817^th place; English: 3,107^th place)

Bayens v Kinross

case.edu (Global: 3,685^th place; English: 2,099^th place)

scholarlycommons.law.case.edu

John Z. Szabo, Licenses—Accountants' Liability—Duty to Disclose [Fisher v. Kletz, 266 F. Supp. 180 (S.D.N.Y. 1967)], 19 Case Western Reserve Law Review p387 (1968)"Archived copy". Archived from the original on November 7, 2017. Retrieved November 6, 2017.{{cite web}}: CS1 maint: archived copy as title (link)

cbc.ca (Global: 110^th place; English: 65^th place)

"Penn West to restate results after accounting irregularities". Archived from the original on September 19, 2015.
"Vice-president at Alberta Motor Association fired over alleged fake invoice scheme". Archived from the original on August 8, 2016.
"Nortel trial hears fraud allegations". CBC News. January 17, 2012. Archived from the original on January 21, 2012.

chron.com (Global: 782^nd place; English: 402^nd place)

smallbusiness.chron.com

"What Is Financial Statement Fraud?". Archived from the original on March 20, 2017. Retrieved March 20, 2017.

cnbc.com (Global: 303^rd place; English: 191^st place)

Browne, Ryan (June 18, 2020). "Wirecard shares plummet over 60% as embattled payments firm says $2.1 billion of cash is missing". CNBC. Retrieved June 25, 2020.

cnbctv18.com (Global: 4,564^th place; English: 2,353^rd place)

"Scam 1992: Was Harshad Mehta the mastermind or fall guy of securities scam? A bit of both". cnbctv18.com. October 25, 2020. Retrieved October 27, 2020.

cnet.com (Global: 447^th place; English: 345^th place)

news.cnet.com

Kawamoto, Dawn (January 22, 1998). "Sybase reeling from snafu". CNET. Archived from the original on October 26, 2012. Retrieved February 3, 2011.

cnn.com (Global: 36^th place; English: 26^th place)

money.cnn.com

"Cendant closes fraud case". CNN. August 27, 1998. Archived from the original on July 6, 2008.
"Waste Management settles". CNN. November 7, 2001. Archived from the original on March 5, 2007.
"Ex-CA chief Kumar pleads guilty". CNN. April 24, 2006. Archived from the original on June 22, 2007.
Khan, Kim (May 21, 2002). "Merrill settles charges". CNN. Archived from the original on May 16, 2008.

edition.cnn.com

Madhok, Diksha (November 13, 2020). "Gautam Adani was a college dropout. Now he may be too big to fail". CNN. Retrieved January 24, 2023.

computing.co.uk (Global: low place; English: low place)

Masters, Steve (January 28, 1998). "Accounting scandal rocks Sybase Japan". Computing News. Archived from the original on March 14, 2012. Retrieved February 3, 2011.

doi.org (Global: 2^nd place; English: 2^nd place)

Barua, Samir K; Varma, Jayanth R (January 1993). "Securities Scam: Genesis, Mechanics, and Impact" (PDF). Vikalpa: The Journal for Decision Makers. 18 (1): 3–14. doi:10.1177/0256090919930101. ISSN 0256-0909. S2CID 115119893. Archived from the original (PDF) on October 6, 2021. Retrieved February 3, 2023.

du.edu (Global: 9,571^st place; English: 6,099^th place)

law.du.edu

"In re Chiquita Brands International Inc. Alien Tort Statute and Shareholder Derivative Litigation" (PDF). University of Denver. Archived from the original (PDF) on June 7, 2023. Retrieved June 5, 2020.

economist.com (Global: 331^st place; English: 272^nd place)

"WorldCom's bankruptcy mess". The Economist. July 22, 2002. ISSN 0013-0613. Retrieved January 9, 2019.

finance.yahoo.com (Global: 894^th place; English: 567^th place)

Yahoo Archived January 5, 2010, at the Wayback Machine

financialexpress.com (Global: 1,342^nd place; English: 667^th place)

"Sebi finds lapses at NSE in co-location case, issues show-cause notices to related parties". The Financial Express. July 5, 2018.

forbes.com (Global: 71^st place; English: 54^th place)

Patsuris, Penelope (August 26, 2002). "The Corporate Scandal Sheet". Forbes. Archived from the original on December 28, 2016.
Weinberg, Ari (December 11, 2003). "Shaking Steady Freddie". Forbes. Archived from the original on April 24, 2017.
Fisher, Daniel (November 20, 2012). "With Autonomy, H-P Bought An Old-Fashioned Accounting Scandal. Here's How It Worked". Forbes. Archived from the original on November 28, 2012. Retrieved November 20, 2012.
"Wells Fargo Forced to Pay $3 Billion". Forbes.

fraud-magazine.com (Global: low place; English: low place)

"When do non-GAAP metrics become fraudulent publicity?". Fraud Magazine. Retrieved January 9, 2019.

ft.com (Global: 193^rd place; English: 127^th place)

Soble, Jonathan (November 8, 2011). "Olympus used takeover fees to hide losses". Financial Times (London). Archived from the original Archived October 10, 2014, at the Wayback Machine on November 11, 2011. Retrieved November 11, 2011.
Findlay, Stephanie; Lockett, Hudson (November 13, 2020). "'Modi's Rockefeller': Gautam Adani and the concentration of power in India". Financial Times. Retrieved January 24, 2023.

gov.on.ca (Global: 3,455^th place; English: 1,821^st place)

osc.gov.on.ca

"Archived copy" (PDF). Archived (PDF) from the original on April 4, 2014. Retrieved October 31, 2015.{{cite web}}: CS1 maint: archived copy as title (link)

grimsbytelegraph.co.uk (Global: low place; English: 5,836^th place)

"Challenging times for crisis-hit Cosalt". Grimsby Telegraph. January 11, 2012. Retrieved April 9, 2017.^{[permanent dead link]}

icaew.com (Global: low place; English: low place)

economia.icaew.com

Irvine, Julia (July 21, 2015). "Toshiba profit overstated by £738m".

iima.ac.in (Global: low place; English: low place)

web.iima.ac.in

Barua, Samir K; Varma, Jayanth R (January 1993). "Securities Scam: Genesis, Mechanics, and Impact" (PDF). Vikalpa: The Journal for Decision Makers. 18 (1): 3–14. doi:10.1177/0256090919930101. ISSN 0256-0909. S2CID 115119893. Archived from the original (PDF) on October 6, 2021. Retrieved February 3, 2023.

independent.co.uk (Global: 46^th place; English: 29^th place)

Reece, Damian (January 13, 2004). "Deloitte's John Connolly faces call to resign over Barlow Clowes link". The Independent. London. Archived from the original on October 26, 2010. Retrieved April 23, 2010.

indiatoday.in (Global: 167^th place; English: 82^nd place)

Rattanani, Lekha; Parikh, Daksesh (June 14, 2013). "Securities scam: Harshad Mehta throws banking system, stock-markets into turmoil". India Today. Retrieved November 21, 2019.
Pathak, Rahul (January 2, 2013). "Securities scandal: Investigators haul in more people, discover ever-widening net". India Today. Retrieved May 22, 2018.

insurancejournal.com (Global: low place; English: 6,968^th place)

"AIG Forks Up $126 Million to SEC on PNC Deals". Insurancejournal.com. November 24, 2004. Archived from the original on August 29, 2008. Retrieved November 1, 2011.

investopedia.com (Global: 2,021^st place; English: 1,613^th place)

Nickolas, Steven (March 27, 2015). "What is accounting fraud?". Investopedia. Archived from the original on March 20, 2017. Retrieved March 19, 2017.
Maverick, J. B. "Do all countries follow the same GAAP?". Investopedia. Retrieved January 9, 2019.

italiansrus.com (Global: low place; English: low place)

"Inside the Parmalat Scandal: What You Need to Know? – Our Paesani". Italiansrus.com. December 28, 2003. Archived from the original on November 16, 2011. Retrieved November 1, 2011.

jenner.com (Global: low place; English: low place)

lehmanreport.jenner.com

"Examiner's Report – Lehman Brothers Holdings Inc. Chapter 11 Proceedings". Lehmanreport.jenner.com. Archived from the original on November 15, 2011. Retrieved November 1, 2011.

kennesaw.edu (Global: low place; English: low place)

digitalcommons.kennesaw.edu

Wolfe, D. T.; Hermanson, D. R. (2004). "The Fraud Diamond: Considering the Four Elements of Fraud". The CPA Journal. Available via Kennesaw State University Digital Commons: https://digitalcommons.kennesaw.edu/facpubs/1537/

law.com (Global: 4,099^th place; English: 2,063^rd place)

Hamblett, Mark. Madoff's Accountant Acknowledges Guilt, Casts Himself as Victim. New York Law Journal, November 4, 2009.

lexum.com (Global: low place; English: low place)

scc-csc.lexum.com

Hercules Managements Ltd. v. Ernst & Young, [1997] 2 S.C.R. 165 "Hercules Managements LTD. V. Ernst & Young - SCC Cases (Lexum)". Archived from the original on November 11, 2014. Retrieved November 11, 2014.

mdpi.com (Global: 1,887^th place; English: 3,593^rd place)

Burlacu, G.; Robu, I.-B.; Munteanu, I.; et al. (2025). "The Use of the Fraud Pentagon Model in Assessing the Risk of Fraudulent Financial Reporting". Risks 13(6):102. https://www.mdpi.com/2227-9091/13/6/102

metro.co.uk (Global: 534^th place; English: 334^th place)

Frost, Ken (September 14, 2012). "Top 10 reasons why frauds occur". Metro. Archived from the original on May 6, 2017. Retrieved March 20, 2017.

narotama.ac.id (Global: low place; English: low place)

mfile.narotama.ac.id

Beasley, M. S.; Frank A Buckless; S. M. Glover; D. F. Prawitt (2015). Auditing Cases: Instructor Resource Manual, 6th Edition. Upper Saddle River, NJ (PDF). Pearson. Archived from the original (PDF) on October 10, 2016. Retrieved May 5, 2016.

nbcnews.com (Global: 156^th place; English: 101^st place)

"Adelphia founder John Rigas found guilty – Business – Corporate scandals". NBC News. July 8, 2004. Retrieved November 1, 2011.
"MSNBC". NBC News. September 6, 2006. Retrieved November 1, 2011.

nwsource.com (Global: 1,828^th place; English: 1,227^th place)

seattletimes.nwsource.com

Fitzgerald, Jim. Madoff's financial empire audited by tiny firm: one guy Archived December 19, 2008, at the Wayback Machine. Associated Press via Seattle Times, December 18, 2008.

nytimes.com (Global: 7^th place; English: 7^th place)

nytimes.com

M. J. Rossant (November 14, 1965). "Atlantic Acceptance: Even the Big Ones Got Stung; U.S. Investors Lose Heavily Following Collapse of Canada's Atlantic Acceptance". The New York Times. Archived from the original on November 7, 2017.
Labaton, Stephen (December 7, 1986). "Cortes Randell: Student Market Hoax". The New York Times. Archived from the original on October 9, 2016.
U.S. Indicts Eight In Sale Of Stock In Nursing Homes The New York Times December 21, 1972 Archived November 7, 2017, at the Wayback Machine
Insurance Fraud Charged By S.E.C. To Equity Funding The New York Times April 4, 1973 Cole, Robert J. (April 4, 1973). "Insurance Fraud Charged by S.e.c. To Equity Funding". The New York Times. Archived from the original on November 7, 2017. Retrieved February 7, 2017.
Anderson Firm Is Found Guilty of Fraud The New York Times November 5, 1981 Arenson, Karen W. (November 5, 1981). "Anderson Firm is Found Guilty of Fraud". The New York Times. Archived from the original on November 7, 2017. Retrieved December 28, 2017.
A Close-Up Look at the Fraud That Ruined O.P.M. The New York Times May 1, 1983 Taylor, Stuart Jr. (May 1983). "A Close-Up Look at the Fraud That Ruined O.p.m." The New York Times. Archived from the original on December 22, 2016. Retrieved February 11, 2017.
Accounting Firm Calls E.S.M. Case 'a Betrayal' The New York Times April 5, 1985 Archived November 28, 2017, at the Wayback Machine
"Fraud Is Cited at Miniscribe". The New York Times. Associated Press. September 13, 1989. Retrieved October 12, 2007.
Fischer, Lawrence (January 22, 1998). "Sybase Loss to Grow as Sales Are Disputed". The New York Times. Archived from the original on June 6, 2013. Retrieved February 3, 2011.
Lohr, Steve (June 21, 2013). "Technology, Day 2: I Learn the Books Are Cooked". The New York Times. Archived from the original on May 28, 2015.
Lohr, Steve (June 4, 2004). "Ex-Executives at Symbol Are Indicted". The New York Times.
Floyd Norris (April 21, 2011). "After Years of Red Flags, a Conviction". The New York Times. Archived from the original on December 21, 2016. Retrieved December 20, 2016.
Eavis, Peter (March 28, 2016). "Valeant's Accounting Error a Warning Sign of Bigger Problems". The New York Times. Archived from the original on December 1, 2017.
Simon Romero; Alex Berenson (June 26, 2002). "WorldCom Says It Hid Expenses, Inflating Cash Flow $3.8 Billion". The New York Times.

select.nytimes.com

Labaton, Stephen (September 7, 1989). "S.E.C. Files Fraud Case on Retailer". The New York Times. Retrieved September 7, 2006.

query.nytimes.com

"Today in Business: Utility Settles Lawsuit". The New York Times. January 6, 2007. Archived from the original on November 11, 2012. Retrieved April 23, 2010.

ottawacitizen.com (Global: 3,214^th place; English: 1,685^th place)

Bagnall, James (November 2, 2009). "The beginning of the end". Ottawa Citizen. Archived from the original on March 1, 2012. Retrieved November 1, 2011.

pbs.org (Global: 260^th place; English: 176^th place)

"How to Steal $500 Million". Frontline. June 23, 1994. Archived from the original on January 11, 2012. Retrieved November 1, 2011.

questia.com (Global: 1,682^nd place; English: 967^th place)

In Italian law the phrase "still subject to evaluation" now refers to material facts that are untrue: it was a clarification for "informations", but totally inconsistent with the "facts" reported in accounting documents: Buonomo, Giampiero (2001). "Diritto societario: chiusa la discussione, approvazione a fine mese". Diritto&Giustizia Edizione Online. Archived from the original on March 24, 2016 – via Questia.

reuters.com (Global: 38^th place; English: 30^th place)

in.reuters.com

"Satyam scandal rattles confidence in accounting Big Four". Reuters. January 8, 2009. Archived from the original on January 26, 2009.

reuters.com

Zuill, Lilla (March 3, 2009). "Reuters". Archived from the original on March 7, 2009. Retrieved November 1, 2011.

revenuerecognition.com (Global: low place; English: low place)

"Inside Informix's Demise". Revrec. Archived from the original on July 15, 2011.

sec.gov (Global: 617^th place; English: 437^th place)

"SEC Brings Financial Fraud Charges Against Executives at Three Northern California Software Companies". Sec.gov. May 20, 2002. Archived from the original on December 29, 2011. Retrieved November 1, 2011.
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"HealthSouth Corporation and Richard M. Scrushy: Lit. Rel. No. 18044 / March 20, 2003". Sec.gov. Archived from the original on October 18, 2011. Retrieved November 1, 2011.
"SEC Charges Audit Firm BF Borgers and Its Owner with Massive Fraud Affecting More Than 1,500 SEC Filings". Securities and Exchange Commission. Washington D.C. May 3, 2024. 2024-51. Retrieved May 4, 2024. The Securities and Exchange Commission today charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together, "Respondents"), with deliberate and systemic failures to comply with Public Company Accounting Oversight Board (PCAOB) standards in its audits and reviews incorporated in more than 1,500 SEC filings from January 2021 through June 2023. The SEC also charged the Respondents with falsely representing to their clients that the firm's work would comply with PCAOB standards; fabricating audit documentation to make it appear that the firm's work did comply with PCAOB standards; and falsely stating in audit reports included in more than 500 public company SEC filings that the firm's audits complied with PCAOB standards. To settle the SEC's charges, BF Borgers agreed to pay a $12 million civil penalty, and Benjamin Borgers agreed to pay a $2 million civil penalty. Both Respondents also agreed to permanent suspensions from appearing and practicing before the Commission as accountants, effective immediately. This article incorporates text from this source, which is in the public domain.
"Worldcom, Inc. 2002 Form 10-K Annual Report". U.S. Securities and Exchange Commission.
"SEC Charges Four Additional Former Officers of Nortel Networks Corporation in Financial Fraud Scheme: Lit. Rel. No. 20275 / September 12, 2007". sec.gov. Retrieved January 9, 2019.

semanticscholar.org (Global: 15^th place; English: 8^th place)

api.semanticscholar.org

Barua, Samir K; Varma, Jayanth R (January 1993). "Securities Scam: Genesis, Mechanics, and Impact" (PDF). Vikalpa: The Journal for Decision Makers. 18 (1): 3–14. doi:10.1177/0256090919930101. ISSN 0256-0909. S2CID 115119893. Archived from the original (PDF) on October 6, 2021. Retrieved February 3, 2023.

sfgate.com (Global: 248^th place; English: 142^nd place)

Jon Swartz (January 23, 1998). "Sybase Turns Spin Doctor / CEO and executive team show how they managed Japan crisis". San Francisco Chronicle. Archived from the original on November 1, 2011. Retrieved February 3, 2011.

sheerid.com (Global: low place; English: low place)

"25 Jaw Dropping Statistics about Employee Fraud in 2015". SheerID. June 2, 2016. Retrieved May 7, 2020.

smartpros.com (Global: low place; English: low place)

accounting.smartpros.com

The Accounting Cycle: NY v. Ernst & Young: Who Cares Whether Lehman Brothers Followed GAAP? accounting.smartpros.com January 2011 "NY v. Ernst & Young: Who Cares Whether Lehman Brothers Followed GAAP?". Archived from the original on November 7, 2017. Retrieved November 6, 2017.

smh.com.au (Global: 154^th place; English: 94^th place)

"One.Tel auditor was linked to Packer". The Sydney Morning Herald. October 26, 2005. Archived from the original on December 1, 2008.

stanford.edu (Global: 194^th place; English: 182^nd place)

securities.stanford.edu

"SEC Settles With Ex-Andersen Partner in Sunbeam Probe". Securities.stanford.edu. February 18, 2003. Archived from the original on November 21, 2011. Retrieved November 1, 2011.

telegraph.co.uk (Global: 40^th place; English: 27^th place)

Armstrong, Ashley; Torrance, Jack (January 23, 2019). "Full details of £326m Tesco accounting scandal revealed after Carl Rogberg is acquitted". The Telegraph. ISSN 0307-1235. Retrieved November 20, 2019.

theglobeandmail.com (Global: 336^th place; English: 179^th place)

McFarland, Janet (December 20, 2017). "Supreme Court says Livent auditors liable but sets conditions". The Globe and Mail. Archived from the original on December 21, 2017.
Bertrand Marotte and Nicolas Van Praet. "Cinar founder Ronald Weinberg, two others found guilty on fraud charges". Archived from the original on May 3, 2017.
Hoffman, Andy (July 15, 2011) " Archived March 4, 2016, at the Wayback Machine. The Globe And Mail (Canada)
"No business reason to release Nortel reserves, court told". The Globe and Mail. Toronto. September 6, 2012. Archived from the original on March 4, 2016.

theguardian.com (Global: 16^th place; English: 11^th place)

"Operation Car Wash: Is this the biggest corruption scandal in history?". The Guardian. June 1, 2017. Archived from the original on February 13, 2019. Retrieved February 15, 2019.
"Brazilian companies linked to Petrobras scandal plead guilty in US court". The Guardian. December 20, 2016. Archived from the original on December 22, 2016. Retrieved December 21, 2016.

thestar.com (Global: 395^th place; English: 213^th place)

Perkel, Colin (January 8, 2016). "$118M award against Livent auditor upheld". Toronto Star. Archived from the original on August 16, 2016.
Lewis, Michael (January 17, 2012). "Nortel auditors pushed back against executives' scheme, prosecutor says". The Star. Toronto. Archived from the original on January 20, 2012.
Lewis, Michael (January 20, 2012). "Nortel trial: Former financial director saw disconnect between stated earnings and his understanding of Nortel's circumstances". The Star. Toronto. Archived from the original on January 23, 2012.

thestar.com.my (Global: 605^th place; English: 416^th place)

"Auditors highlight several critical areas in 1MDB's books". The Star. December 14, 2018. Retrieved December 14, 2018.

time.com (Global: 84^th place; English: 63^rd place)

content.time.com

"Scandals: Lockheed's Defiance: A Right to Bribe?". Time. August 18, 1975. Archived from the original on August 29, 2016. Retrieved July 3, 2016.

timesonline.co.uk (Global: 437^th place; English: 317^th place)

timesonline.co.uk

Hurst, Greg (December 12, 2008). "Wall Street legend Bernard Madoff arrested over '$50 billion Ponzi scheme'". The Times. London: Times Newspapers Ltd. Archived from the original on June 14, 2011. Retrieved December 13, 2008.

business.timesonline.co.uk

Sharrock, David (December 20, 2008). "Anglo Irish Bank bosses quit after hiding loans of 87m". The Times. London. Archived from the original on June 11, 2011. Retrieved April 23, 2010.

uniassignment.com (Global: low place; English: low place)

"The Principles Vs Rules Based Accounting Standard Debate". uniassignment.com. Archived from the original on January 10, 2019. Retrieved January 9, 2019.

washingtonpost.com (Global: 35^th place; English: 24^th place)

Starkman, Dean (November 29, 2005). "Ahold Settles Lawsuit for $1.1 Billion". The Washington Post. Archived from the original on November 10, 2012. Retrieved April 23, 2010.

web.archive.org (Global: 1^st place; English: 1^st place)

In Italian law the phrase "still subject to evaluation" now refers to material facts that are untrue: it was a clarification for "informations", but totally inconsistent with the "facts" reported in accounting documents: Buonomo, Giampiero (2001). "Diritto societario: chiusa la discussione, approvazione a fine mese". Diritto&Giustizia Edizione Online. Archived from the original on March 24, 2016 – via Questia.
Nickolas, Steven (March 27, 2015). "What is accounting fraud?". Investopedia. Archived from the original on March 20, 2017. Retrieved March 19, 2017.
"What is accounting fraud? definition and meaning". BusinessDictionary.com. Archived from the original on March 20, 2017. Retrieved March 19, 2017.
"Asset misappropriation fraud". Action Fraud. January 25, 2010. Archived from the original on March 20, 2017. Retrieved March 19, 2017.
"What Is Financial Statement Fraud?". Archived from the original on March 20, 2017. Retrieved March 20, 2017.
Frost, Ken (September 14, 2012). "Top 10 reasons why frauds occur". Metro. Archived from the original on May 6, 2017. Retrieved March 20, 2017.
John Z. Szabo, Licenses—Accountants' Liability—Duty to Disclose [Fisher v. Kletz, 266 F. Supp. 180 (S.D.N.Y. 1967)], 19 Case Western Reserve Law Review p387 (1968)"Archived copy". Archived from the original on November 7, 2017. Retrieved November 6, 2017.{{cite web}}: CS1 maint: archived copy as title (link)
M. J. Rossant (November 14, 1965). "Atlantic Acceptance: Even the Big Ones Got Stung; U.S. Investors Lose Heavily Following Collapse of Canada's Atlantic Acceptance". The New York Times. Archived from the original on November 7, 2017.
The Accounting Cycle: NY v. Ernst & Young: Who Cares Whether Lehman Brothers Followed GAAP? accounting.smartpros.com January 2011 "NY v. Ernst & Young: Who Cares Whether Lehman Brothers Followed GAAP?". Archived from the original on November 7, 2017. Retrieved November 6, 2017.
Labaton, Stephen (December 7, 1986). "Cortes Randell: Student Market Hoax". The New York Times. Archived from the original on October 9, 2016.
U.S. Indicts Eight In Sale Of Stock In Nursing Homes The New York Times December 21, 1972 Archived November 7, 2017, at the Wayback Machine
Insurance Fraud Charged By S.E.C. To Equity Funding The New York Times April 4, 1973 Cole, Robert J. (April 4, 1973). "Insurance Fraud Charged by S.e.c. To Equity Funding". The New York Times. Archived from the original on November 7, 2017. Retrieved February 7, 2017.
Anderson Firm Is Found Guilty of Fraud The New York Times November 5, 1981 Arenson, Karen W. (November 5, 1981). "Anderson Firm is Found Guilty of Fraud". The New York Times. Archived from the original on November 7, 2017. Retrieved December 28, 2017.
"Scandals: Lockheed's Defiance: A Right to Bribe?". Time. August 18, 1975. Archived from the original on August 29, 2016. Retrieved July 3, 2016.
A Close-Up Look at the Fraud That Ruined O.P.M. The New York Times May 1, 1983 Taylor, Stuart Jr. (May 1983). "A Close-Up Look at the Fraud That Ruined O.p.m." The New York Times. Archived from the original on December 22, 2016. Retrieved February 11, 2017.
Hercules Managements Ltd. v. Ernst & Young, [1997] 2 S.C.R. 165 "Hercules Managements LTD. V. Ernst & Young - SCC Cases (Lexum)". Archived from the original on November 11, 2014. Retrieved November 11, 2014.
Accounting Firm Calls E.S.M. Case 'a Betrayal' The New York Times April 5, 1985 Archived November 28, 2017, at the Wayback Machine
Reece, Damian (January 13, 2004). "Deloitte's John Connolly faces call to resign over Barlow Clowes link". The Independent. London. Archived from the original on October 26, 2010. Retrieved April 23, 2010.
Perkel, Colin (January 8, 2016). "$118M award against Livent auditor upheld". Toronto Star. Archived from the original on August 16, 2016.
McFarland, Janet (December 20, 2017). "Supreme Court says Livent auditors liable but sets conditions". The Globe and Mail. Archived from the original on December 21, 2017.
Robert Wearing; Bob Wearing (2005). Cases in Corporate Governance. SAGE Publications. pp. 41–53. ISBN 978-1-4129-0877-1. Archived from the original on May 9, 2018.
Cellan-Jones, Rory (November 2, 2005). "The end of an epic". BBC News. BBC. Archived from the original on December 15, 2006. Retrieved September 28, 2007.
"How to Steal $500 Million". Frontline. June 23, 1994. Archived from the original on January 11, 2012. Retrieved November 1, 2011.
Barua, Samir K; Varma, Jayanth R (January 1993). "Securities Scam: Genesis, Mechanics, and Impact" (PDF). Vikalpa: The Journal for Decision Makers. 18 (1): 3–14. doi:10.1177/0256090919930101. ISSN 0256-0909. S2CID 115119893. Archived from the original (PDF) on October 6, 2021. Retrieved February 3, 2023.
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