Suchergebnisse

• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 29: Infomatec (Germany, 2000)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, German Law Journal, May 1, 2003 German Supreme Court Rules on Personal Liability of Board Members for Misleading Public Releases, www.debevoise.com…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 30: Lernout & Hauspie Speech Products (Belgium, 2000)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …Hauspie Loan Recall, The New York Times, December 1, 2000 How High-Tech Dream Shattered in Scandal at Lernout & Hauspie, The Wall Street Journal…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 31: Bankgesellschaft Berlin (Germany, 2001)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …Berlin, Business Week Online, July 9, 2001 Bonus scandal adds to woes at BGB, www.euromoney.com, August 1, 2001 Finance Scandal: Did Berlin Bank Use… …, www.europa.eu/rapid/pressreleases, February 18, 2004 BGB considers suing auditors, Financial Times, April 1, 2004 Europe’s Enron: A lurid corporate scandal highlights the…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 32: Comroad (Germany, 2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: Accounting Fraud in European Companies 191 (1) a lack of clarity about the existence of a Hong Kong company named “VT Elec- tronics Ltd.”, and (2) a… …Continental Drift at KPMG, Business Week Online, May 27, 2002 Comroad: A Clear Criminal Case – But Not Civil (!?), German Law Journal, May 1, 2003…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 33: Vivendi Universal (France, 2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …part of the settlement, Messier agreed to pay a penalty of USD 1 million and to give up any claims to a severance package worth EUR 21 million that he… …December 2004, he was fined EUR 1 million by the AMF for issuing inaccurate and excessively optimistic information on the com- pany, thus deceiving the…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 34: Royal Ahold (The Netherlands, 2003)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …by USD 880 million over three years, and that it would have to take pre-tax charges of nearly USD 1 billion on group level. The size of the new… …investigations, it was ultimately found that there were two principal sources of material misrepresentations in Ahold’s consolidated financial statements: (1… …of Its Argentine Unit, The New York Times, February 28, 2003 Europe’s Enron, The Economist, March 1, 2003 Royal Ahold’s Royal Hold Up, www.upenn.edu…

  Alle Treffer im Inhalt anzeigen
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 35: Parmalat (Italy, 2003)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, December 27, 2003 More arrests as Parmalat fraud scandal deepens, The Guardian, January 1, 2004 Italians struggle to grasp fall of beloved Parmalat, USA…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 37: Siemens (Germany, 2006)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: USD 1.6 billion in fines and fees in Germany and the United States as well as more than USD 1 billion for the internal inquiry and related reforms… …. In Argentina, a different Siemens division paid at least USD 40 million in bribes to win a USD 1 billion contract to produce national identity cards… …. Solmssen: The Sheriff at Siemens, at Work Under the Justice Dept.’s Watchful Eye, The New York Times, October 8, 2008 Siemens sets aside € 1 billion…

  Alle Treffer im Inhalt anzeigen
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 39: Seibu Railway (Japan, 2004)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, www.BreakingNewsEnglish.com, October 28, 2005 Japan’s J-SOX targets corporate crime, The Christian Science Monitor, March 1, 2007 Investors win redress for Seibu stock…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 40: Kanebo (Japan, 2005)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …restructuring help, Kanebo received more than USD 1 billion in government-guaranteed loans as well as waivers of outstanding loans. Later, the cosmetics…