Accounting scandals (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Accounting scandals" in English language version.

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76web.archive.org

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actionfraud.police.uk

"Asset misappropriation fraud". Action Fraud. January 25, 2010. Archived from the original on March 20, 2017. Retrieved March 19, 2017.

ama.ab.ca

news.ama.ab.ca

August 8, 2016 AMA News Release "AMA Statement". Archived from the original on October 6, 2016. Retrieved August 8, 2016.

archive.org

Ross, Brian (2015). The Madoff Chronicles. Kingswell. ISBN 9781401310295.

archives.gov

georgewbush-whitehouse.archives.gov

"Archived White House Website via George W. Bush Presidential Library and Museum - Text, audio and video of President Bush's speech - July 9, 2002". Archived White House Website via George W. Bush Presidential Library and Museum. Retrieved January 9, 2019.

arxiv.org

Schreyer, Marco (October 9, 2019). "Adversarial Learning of Deepfakes in Accounting". arXiv:1910.03810 [cs.LG].

bbc.co.uk

news.bbc.co.uk

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

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

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

"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

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

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

[1]^{[dead link]}

canada.com

"canada.com - Page Not Found" – via Canada.com. {{cite web}}: Cite uses generic title (help)^{[permanent dead link]}

canlii.org

Bayens v Kinross

case.edu

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

"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

smallbusiness.chron.com

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

cnbc.com

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

"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

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

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

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

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

law.du.edu

"In re Chiquita Brands International Inc. Alien Tort Statute and Shareholder Derivative Litigation" (PDF). University of Denver. Retrieved June 5, 2020.

economist.com

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

financialexpress.com

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

forbes.com

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

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

ft.com

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

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

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

icaew.com

economia.icaew.com

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

iima.ac.in

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

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

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

"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

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

"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

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.

law.com

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

lexum.com

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.

metro.co.uk

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

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

"Adelphia founder John Rigas found guilty – Business – Corporate scandals". NBC News. July 8, 2004. Retrieved November 1, 2011.
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nwsource.com

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

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.

olapreport.com

"The BI Verdict: – Analyses". Olapreport.com. Archived from the original on December 22, 2008. Retrieved November 1, 2011.

ottawacitizen.com

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

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

questia.com

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.

reuters.com

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

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

sec.gov

"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.
"Archived copy". Archived from the original on May 28, 2017. Retrieved August 27, 2017.{{cite web}}: CS1 maint: archived copy as title (link)
"SEC Charges KMart's Former CEO and CFO With Financial Fraud". Sec.gov. Archived from the original on November 4, 2011. Retrieved November 1, 2011.
"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.
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semanticscholar.org

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

articles.sfgate.com

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

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

smartpros.com

accounting.smartpros.com

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smh.com.au

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stanford.edu

securities.stanford.edu

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telegraph.co.uk

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

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.
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theguardian.com

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thestar.com

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thestar.com.my

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time.com

content.time.com

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timesonline.co.uk

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washingtonpost.com

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

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.
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.
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