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Search results for: fraud in all categories

126 results found.

13 pages of results.
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1. Secret Justice in the Asil Nadir Trails (Winter 2013) [Lobster #66 (Winter 2013) (free)] [Free Issue]
... v Asil Nadir (2011-12): To ask Her Majesty's Government how many documents were subject to public interest immunity certificates during the trial of Asil Nadir. [HL5942] To ask Her Majesty's Government whether they intend to apply for public interest immunity certificates for the three boxes of documents relating to the Asil Nadir case recently found by the Serious Fraud Office; and, if so, under what legal mechanism. [HL5943] To ask Her Majesty's Government whether the public interest immunity certificates issued during the trial of Asil Nadir are still in force; and, if so, for what reason. [HL5944] The Advocate General for Scotland, Lord Wallace of Tankerness QC, responded ...
Terms matched: 1  -  Score: 122  -  10 Dec 2013  -  URL: http://www.lobster-magazine.co.uk/free/lobster66/lob66-secret-justice-asil-nadir.pdf
2. David Mills revisited [Lobster #50 (Winter 2005/6)]
... (c) www.lobster-magazine.co.uk (Issue 50) Winter 2005/6 Last| Contents| Next Issue 50 David Mills revisited John Burnes In 2002, in a class action, an American federal jury returned a verdict for the plaintiffs and against a company called Edsaco in a complex securities fraud case.( [1]) The case was interesting in two respects. Firstly, the plaintiffs' plea through their lawyers that Edsaco was in fact 'a front for organised crime'; secondly, the nature of Edsaco and the identity of its owners/partners. Shareholders claimed they were defrauded into buying stock in a non-existent company, Scorpion, selling non-existent business software, based on the ...
Terms matched: 1  -  Score: 107  -  01 Dec 2005  -  URL: http://www.lobster-magazine.co.uk/online/issue50/lob50-45.htm
3. Enron accounting.....and how to prevent it (Summer 2010) [Lobster #59 (Summer 2010)(free)] [Free Issue]
... the ripples spread even further. Companies rely directly and indirectly on the reliability of their audited accounts and the accounts of others. So do credit rating agencies and market analysts. Once confidence in audited accounts falls, then the cost of doing business rises as companies take steps to try to safeguard themselves against losses from honest business failures or outright fraud. They will become more cautious in their business dealings generally. They will attempt to insure against losses. The general cost of borrowing money will almost certainly rise as banks become more wary. New investment may become impossible. This is what caused the Asian Crash in the late nineties. Far Eastern companies looked a good bet from their ...
Terms matched: 1  -  Score: 105  -  15 Dec 2012  -  URL: http://www.lobster-magazine.co.uk/free/lobster59/lob59-061.pdf
4. Vote-rigging USA [Lobster #47 (Summer 2004)]
... candidate. Senator Robert Dole was the clear favourite for the Republicans but Bush snr. won unexpectedly. The Governor of New Hampshire was one John Sununu, a computer engineer, and the computer voting machine being used was a Shouptronic Direct Recording Electronic (DRE) voting machine, supplied by Ransom Shoup, who had been twice convicted of vote fraud in Philadelphia. The DRE machine completely lacked an audit trail an independent record that could be checked in case the machine broke down or its results were challenged. 'A source close to Governor Sununu insists that Sununu knew from his perspective as a politician, and his expertise as a computer engineer, that the Shouptronic was prime for tampering. ...
Terms matched: 1  -  Score: 89  -  01 Jun 2004  -  URL: http://www.lobster-magazine.co.uk/online/issue47/lob47-15.htm
5. Faking it [Lobster #44 (Winter 2002)]
... in the first years of secondary school as the pupils catch up with their stated 'attainment' in primary school. This was discussed in 'Is it any wonder that some heads are cheating? ', The Guardian 14 May 2002 and 'Widespread cheating devalues school tests', The Guardian 28 October 2002. One head teacher is to be charged with fraud. (The Guardian 9 November 2002). Targets unattainable? Lower the targets! 'Significant changes are being made to national tests for 14 year-olds to make them more accessible as schools strain to reach demanding new government targets.'( '" More accessible" English tests for pupils at 14', The Guardian 8 July 2002) ...
Terms matched: 1  -  Score: 80  -  01 Dec 2002  -  URL: http://www.lobster-magazine.co.uk/online/issue44/lob44-18.htm
... police corruption investigations, Inland Revenue operations, vast legal costs and heavy financial damage suffered personally by Oyston appears to be more than £250 million. The former fish and chip shop owner and insurance agent Michael Murrin claims that his allegations of corruption at Preston Council prompted Operation Angel, a £25 million inquiry during which the Lancashire Constabulary Commercial Fraud Squad raided the town hall and illegally raided the homes of its leader and deputy leader, Labour councillors Harold Parker and Frank McGrath- both friends of Owen Oyston. Although the raids occurred in 1991, and although Angel has not been officially concluded, no council official or elected member has been convicted of any offence. Michael Murrin has ...
Terms matched: 1  -  Score: 70  -  01 Dec 1997  -  URL: http://www.lobster-magazine.co.uk/online/issue34/lob34-03.htm
7. Lonrho [Lobster #17 (Nov 1988)]
... Trade and Industry Inspectors. ADVICE On 11th May 1976 Mr. David Cox and I together with Mr. Whitfield from the Department of the Director of Public Prosecutions attended a consultation with her Majesty's Solicitor General. The Solicitor-General inter alia sought our views upon the possible effects of publication of the Report upon the forthcoming enquiry by officers of the Company Fraud Squad and upon any Criminal proceedings which may be instituted as a result of that enquiry. I was asked to provide a short advice in writing upon this topic confined, of course, to prosecuting considerations. It seems inevitable that whichever course is taken, (i.e. publication or with-holding publication,) that course will attract criticism in ...
Terms matched: 1  -  Score: 51  -  01 Nov 1988  -  URL: http://www.lobster-magazine.co.uk/online/issue17/lob17-06.htm
8. Updates [Lobster #44 (Winter 2002)]
... (c) www.lobster-magazine.co.uk (Issue 44) Winter 2002 Last| Contents| Next Issue 44 Updates Election fraud Further to 'How to fix an Election' in Lobster 43, more news on the gentle art of perfuming a skunk. First Pick Your Voters Some strong contenders here. But first out of the hat is the Labour Party for performance during the all-postal voting experiments that were tried across the country in the May local council elections. All-postal may have increased turnout to 60 per cent, but it is a fixer's paradise. Lord Greaves (Lib Dem) told the Upper Chamber that some applications for postal votes in his old stamping ground of Pendle, Lancashire, had resulted ...
Terms matched: 1  -  Score: 50  -  01 Dec 2002  -  URL: http://www.lobster-magazine.co.uk/online/issue44/lob44-25.htm
... now notorious 'Team B' exercise in 1976 when Bush, then DCIA, invited a group of 'hawks' to rework the CIA's estimates of Soviet military spending. Given the right-wing orientation of that group, no one was surprised when they concluded that the CIA's figures were too low. The 'Team B' estimate (little more than a crude fraud) then became 'fact' and the 'dollar gap' was born. The major mystery of this episode is not that the right-wing should attempt such a fraud, but that the liberal wing of the American ruling elites, especially the New York end of it, should allow them to do so with so little protest. Almost the only ...
Terms matched: 1  -  Score: 47  -  01 Apr 1984  -  URL: http://www.lobster-magazine.co.uk/online/issue04/lob04-05.htm
10. Election-rigging in the UK [Lobster #49 (Summer 2005)]
... co-operate fully with the police investigation.... 'If we receive a complaint from a client that their vote has been misrepresented.' Indeed, the astonishing thing about fiddling an election is how many people won't lift a finger to prevent it. A conspiracy of silence In Lobster 43 I reported on the case of the then breaking electoral fraud case in Birmingham, which has now come to fruition with the sacking of Labour councillors who rigged the city's elections. Although warned repeatedly in advance (by very reputable civic figures) that an election was being corrupted, Birmingham Police were so annoyed at having to investigate that they code named their investigation 'Operation Gripe'. In April this ...
Terms matched: 1  -  Score: 46  -  01 Jun 2005  -  URL: http://www.lobster-magazine.co.uk/online/issue49/lob49-26.htm
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