Archives
_________::::____#247- August 29, 2006________________
#247 Updated: 8/28/06 6:39 p.m.

08/29/06 Court: Scrushy must repay HealthSouth
Richard Scrushy must repay HealthSouth Corp. $47,828,106 in bonuses he
received from the company, the Alabama Supreme Court ruled Friday, upholding a
lower court's decision in a shareholder lawsuit.

08/29/06 Death Prompts China to Tell Auditors: Keep It Clean
China's government has told its auditors to maintain a clean image after one of
their colleagues reportedly died of alcohol poisoning while on an auditing
assignment.

08/29/06 Who's Controlling the Controller?
While debate goes on over internal control requirements for public companies of
all sizes, private companies face control risks that range from overly-complex
spreadsheets to the controller who decides to shun the IRS.

08/29/06 Software touted as tool to uncover mortgage fraud
When mortgage fraud schemes unravel, their lack of sophistication is often
surprising.

08/29/06 Prudential to Pay $600 Million to Settle Fund Probes
Prudential Financial Inc., the second-largest U.S. life insurer, admitted to criminal
wrongdoing and agreed to pay $600 million to avoid prosecution for improper
mutual fund trading.

08/29/06 Amisil Alleges Fraud by PayPal Founder and His Fund Management
Company
A longtime investor in Clarium Capital Management today filed suit in U.S. District
Court for the Northern District of California, alleging that the San Francisco-based
hedge fund management company headed by PayPal founder Peter A. Thiel has
been defrauding it for nearly a decade.

08/28/06 Gables Developer Rivero Arrested For Theft, Fraud
Charged In Probe Of Low Income Housing Paid For, But Not Built

08/28/06 Former bank executive pleads guilty in fraud scheme
A former bank loan officer has pleaded guilty to charges of embezzling more than
$500,000 through fake loans.
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