<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>TaxGuru &#187; securities fraud</title>
	<atom:link href="http://taxguru.in/tag/securities-fraud/feed/" rel="self" type="application/rss+xml" />
	<link>http://taxguru.in</link>
	<description>Complete Tax Solution</description>
	<lastBuildDate>Fri, 10 Feb 2012 11:20:04 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.3.1</generator>
		<item>
		<title>Inspection and Investigation</title>
		<link>http://taxguru.in/company-law/inspection-and-investigation.html</link>
		<comments>http://taxguru.in/company-law/inspection-and-investigation.html#comments</comments>
		<pubDate>Sun, 29 Nov 2009 03:23:14 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[central government]]></category>
		<category><![CDATA[central govt]]></category>
		<category><![CDATA[competent persons]]></category>
		<category><![CDATA[criminal matters]]></category>
		<category><![CDATA[employee theft]]></category>
		<category><![CDATA[falsification]]></category>
		<category><![CDATA[financial statements]]></category>
		<category><![CDATA[government departments]]></category>
		<category><![CDATA[inadequate maintenance]]></category>
		<category><![CDATA[Inspection under Section 209A]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[internal control]]></category>
		<category><![CDATA[Investigation under Section 235]]></category>
		<category><![CDATA[Proportional Analysis]]></category>
		<category><![CDATA[prosecutions]]></category>
		<category><![CDATA[Rajkumar S Adukia]]></category>
		<category><![CDATA[Ratio Analysis]]></category>
		<category><![CDATA[remedial action]]></category>
		<category><![CDATA[section 6]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[share capital]]></category>
		<category><![CDATA[statutory records]]></category>
		<category><![CDATA[Strategy of  Inspection]]></category>
		<category><![CDATA[suitable action]]></category>
		<category><![CDATA[Trend Analysis]]></category>
		<category><![CDATA[Turnover Ratio]]></category>
		<category><![CDATA[voting power]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=15774</guid>
		<description><![CDATA[Investigation under Section 235:-Investigation is the act of determining whether criminal matters such as employee theft, securities fraud (including falsification of financial statements), identity theft, and insurance fraud have occurred.
]]></description>
		<wfw:commentRss>http://taxguru.in/company-law/inspection-and-investigation.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>World’s biggest accounting scandals (Other then Satyam)</title>
		<link>http://taxguru.in/finance/world%e2%80%99s-biggest-accounting-scandals-other-then-satyam.html</link>
		<comments>http://taxguru.in/finance/world%e2%80%99s-biggest-accounting-scandals-other-then-satyam.html#comments</comments>
		<pubDate>Fri, 30 Oct 2009 02:40:03 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Finance]]></category>
		<category><![CDATA[accounting practices]]></category>
		<category><![CDATA[accounting principles]]></category>
		<category><![CDATA[acquirer]]></category>
		<category><![CDATA[bernie ebbers]]></category>
		<category><![CDATA[CA  Rajkumar S Adukia]]></category>
		<category><![CDATA[chapter 11 bankruptcy]]></category>
		<category><![CDATA[chapter 11 bankruptcy protection]]></category>
		<category><![CDATA[chief financial officer]]></category>
		<category><![CDATA[false statements]]></category>
		<category><![CDATA[financial watchdog]]></category>
		<category><![CDATA[Internal Audit]]></category>
		<category><![CDATA[mergers and acquisitions]]></category>
		<category><![CDATA[scott sullivan]]></category>
		<category><![CDATA[securities fraud]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=13970</guid>
		<description><![CDATA[WorldCom was one of the big success stories of the 1990s. It was a symbol aggressive capitalism. Founded by Bernie Ebbers, one of the most aggressive acquirer during the US mergers and acquisitions boom of the 1990s. WorldCom's asset value had soared to $180bn before the US capital market started witnessing a downtrend.]]></description>
		<wfw:commentRss>http://taxguru.in/finance/world%e2%80%99s-biggest-accounting-scandals-other-then-satyam.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>United States District Court found Former Ernst &amp; Young Partner Guilty of Insider Trading</title>
		<link>http://taxguru.in/finance/united-states-district-court-found-former-ernst-young-partner-guilty-of-insider-trading.html</link>
		<comments>http://taxguru.in/finance/united-states-district-court-found-former-ernst-young-partner-guilty-of-insider-trading.html#comments</comments>
		<pubDate>Sat, 16 May 2009 09:27:44 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Finance]]></category>
		<category><![CDATA[conspiracy charges]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Insider Trading]]></category>
		<category><![CDATA[manhattan]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[states district court]]></category>
		<category><![CDATA[united states district]]></category>
		<category><![CDATA[united states district court]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=8260</guid>
		<description><![CDATA[A former partner at the accounting firm Ernst &#38; Young was found guilty on Friday of securities fraud for an insider trading scheme but not guilty of conspiracy charges. A jury in United States District Court in Manhattan found that the ex-partner, James E. Gansman, who worked at the firm until October 2007, was guilty [...]]]></description>
		<wfw:commentRss>http://taxguru.in/finance/united-states-district-court-found-former-ernst-young-partner-guilty-of-insider-trading.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
	</channel>
</rss>

