Archives
_________::::____#215 - July 6, 2006________________
#215 Updated: 7/5/06 8:20 p.m.

07/05/06 Are ethics classes working?
Recent corporate scandals have business schools rethinking how they teach
students about business ethics.

07/05/06 Marvell, Quest Face Options Probes
Shareholder suits and subpoenas from the US Attorney's Office vie with an SEC
inquiry for information about Marvell Technology's options, while Quest Software
warns of a material restatement related to timing issues.

07/05/06 Lay's Death Clears His Record
Under the "abatement doctrine," the death of former Enron Chairman Kenneth
Lay wipes both his conviction and indictment from the criminal record, complicating
civil suits against his estate.

07/05/06 What’s Your Fraud IQ?
Think you know enough about corruption to spot it in any of its myriad forms?
Then rev up your fraud detection radar and take this (deceptively) simple test.

07/05/06 Guangdong Kelon's Ex-Chairman Charged
Refrigerator maker Guangdong Kelon Electrical Holdings Co. said Wednesday its
ex-chairman is being prosecuted on embezzlement charges and that the company
itself has been fined in China for overstating profits by 378.2 million Chinese yuan
(US$47 million; euro37 million).

07/05/06 Lay death makes money claim moot: lawyers
Ken Lay's sudden death on Wednesday will scuttle U.S. prosecutors bid to seize
$43.5 million they charged the former chief executive earned through illegal acts
at Enron Corp., legal experts said.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News