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Logo of Enron. The Enron scandal was an accounting scandal involving Enron Corporation, an American energy company based in Houston, Texas.When news of widespread fraud within the company became public in October 2001, the company filed for bankruptcy and its accounting firm, Arthur Andersen—then one of the five largest audit and accountancy partnerships in the world—was effectively dissolved.
Criminals prefer to sell counterfeits on the Internet for many reasons. They can hide behind the anonymity of the Internet—with the Dark Web even their IP addresses can be hidden. The Internet gives them the reach to sell to consumers globally—outside of the national limits of law enforcement.
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In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.
This article lists the largest law firms in the United States by total number of attorneys. The table is also sortable by total number of partners, associates, and total revenue. [ 1 ]
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
After the colonial period, the Philippine government took responsibility in overseeing gambling activities in the country. In 1976, during the Martial Law Era, the Philippine Amusement and Gaming Corporation (PAGCOR) was created by the government to regulate the ten gaming casinos that existed before the pre-EDSA era. The agency aimed for ...