Short of issuing subpoenas to detect accounting fraud, how can you improve your odds as an investor?
SK's chairman, Chey Tae-won, had been convicted for his part in an accounting fraud.
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The Southern District, with its superior experience and expertise in accounting fraud, was largely cut out.
Three years after Sarbanes-Oxley was enacted a major commodities firm, Refco, collapsed amid brazen accounting fraud.
SinoTech Energy Ltd (CTE), on oil company based in Beijing, was being investigated for accounting fraud.
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Mr Tremonti criticised Mr Fazio for failing to spot the massive accounting fraud at Parmalat.
Mr Chey has had previous scrapes, having been convicted of a billion-dollar accounting fraud in 2003.
Regardless, the data alone does not really support the conclusion that accounting fraud is on the rise.
FORBES: Restatements Resurrected?: Accounting Fraud By The Numbers
Short-sellers had started selling off Enron in early 2001, well before the company's accounting fraud became public.
How far apart were the doings of these minor corporate embezzlers from the accounting fraud at Enron?
What did the numbers look like for fiscal 2012 for accounting fraud and disclosure enforcement cases filed?
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
Three former top executives from carmaker Saab Automobile have been arrested in Sweden on suspicion of accounting fraud.
BBC: Former Saab Automobile chiefs arrested for accounts fraud
One of the speakers will be Michael Woodford, former CEO and whistleblower for the accounting fraud at Olympus.
Sadly, after McGowan died, MCI was merged into Worldcom, the company that devolved into a total accounting fraud.
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Only 79 accounting fraud and disclosure cases were filed, 11% less than in 2011 when there were 89.
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
For defense lawyers of a certain vintage, the early 2000s were a veritable golden age for accounting fraud cases.
FORBES: Accounting Fraud Cases Are Dead. Long Live Accounting Fraud Cases.
They alleged that AIG had engaged in stock price manipulation, anti-competitive behaviour and accounting fraud between 1999 and 2005.
Several CSK officers had been engaged in accounting fraud, violations which an internal audit ordered by Jenkins had discovered.
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The Bank, he said, failed to spot the massive accounting fraud at Parmalat.
Eighty-nine SEC enforcement cases for accounting fraud and disclosure violations in 2011 was the lowest number in ten years.
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
The accounting fraud drove America's second-largest long-distance telephone company into Chapter 11 bankruptcy.
In other trials over the years, Mr Berlusconi has been accused of charges including accounting fraud, perjury, bribery and corruption.
Only suits targeting illegal insider trading, and to a lesser extent, accounting fraud were associated with subsequent higher long-term returns.
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The Securities and Exchange Commission accused the executives of accounting fraud that boosted earnings between September 2000 and January 2004.
In 2009, Scott Sullivan, former CFO of WorldCom and maestro of the largest accounting fraud in U.S. history, was released.
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If there are no restatements and no private action lawsuits the SEC seems to be saying there was probably no accounting fraud.
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
"On accounting fraud, we're looking at housing developers who may have reported cash reserve accounts to reflect falsely inflated values, " he told CNN.
Remember, there are plenty of civil and criminal laws to enforce actual accounting fraud as well as the release of false information to investors.
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The bankruptcy reminded many of the collapse of WorldCom, Enron and other firms just a couple of years before that, also because of accounting fraud.
Now I know why Khuzami did not want to tell me about the statistics for accounting fraud and disclosure cases and whistleblower tips in advance.
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
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