P200 million each. ( Tamayo‚ Adrian.. 2011. Pork Barrel‚ Philippine Politics and the Economy) Retrieved from http://philippine-democracy.blogspot.com/2011/07/pork-barrel-and-philippine-politics-and.html. In the year 2013‚ the expose of pork barrel scam was publicity
Premium Ferdinand Marcos United States Senate People Power Revolution
Running Head: FODDER SCAM FODDER SCAM D.Shyam Sunder () Fairleigh Dickinson University MADS 6604 ETHICS AND PUBLIC VALUES Professor: Brenda Lyshaug 8thJuly 2013 The Scam: The Fodder Scam winding some hundreds of millions of dollars in alleged fraudulent manner from the government treasury of Bihar state for fodder‚ medicines and animal husbandry supplies for non-existent livestock. The Fodder Scam was a corruption scandal .The scam was said to have its origins in small-scale embezzlement
Premium Bihar Ethics Lalu Prasad Yadav
GOVERNANCE Case Study: The Satyam Fiasco July 7 2014 Submitted to: Prof. Dr. Syed Abdul Hamid AlJunaid Submission Deadline: July 18th‚ 2014 This Project Paper is a Second partial fulfillment of Module IE-2002 of part II of Chartered Islamic Finance Professional (CIFP) INCEIF – The Global University of Islamic Finance - January 2014 Case Study: Satyam Fiasco Describe India’s environment that investors should consider while investing in companies like Satyam? Investors play an important
Premium Corporate governance Board of directors
Case 3: Harshad Mehta scam: Harshad Mehta was an Indian stockbroker and is alleged to have engineered the rise in the BSE stock exchange in the year 1992. Exploiting several loopholes in the banking system‚ Harshad and his associates siphoned off funds from inter-bank transactions and bought shares heavily at a premium across many segments‚ triggering a rise in the Sensex. When the scheme was exposed‚ the banks started demanding the money back‚ causing the collapse. He was later charged
Premium Stock market Bond Bank
Invisible Children‚ scam? The Invisible Children‚ is it a scam? Or is it? First of all if you don’t know what Invisible Children is‚ it’s a non-profit organization founded by Jason Russel in 2004 to bring awareness to the activities of the Lord’s Resistance Army in Central Africa‚ and its leader‚ Joseph Kony. Invisible Children seeks to put an end to what the LRA are doing which include abductions and abuse of children‚ and forcing them to serve as child soldiers. Invisible Children wants the USA
Premium Lord's Resistance Army
Statement of the problem: The crisis by when this MNLF faction attempted to raise the flag of the self-proclaimed Bangsamoro Republik at Zamboanga City Hall‚ which had earlier declared its independence on August 12‚ 2013 in Talipao‚ Sulu. This armed incursion‚ which has been variously described a "crisis"‚ a "standoff"‚ a "siege"‚ and a "humanitarian crisis"‚ was met by the Armed Forces of the Philippines (AFP) and the Philippine National Police (PNP)‚ which sought to free the hostages and expel
Premium Philippines Mindanao
law & legal definition | 5 | 5. | Definition of scam | 7 | 6. | When stock fraud occurs | 8 | 7. | Financial statement fraud | 10 | 8. | Features of security scam | 12 | 9. | How to spot stock scams | 13 | 10. | Avoiding stock market fraud & scams | 14 | 11. | Indicators for scams | 15 | 12. | Top 10 stock market scams | 16 | 13. | Top 10 scamster of India | 20 |
Premium Stock market Stock exchange Fraud
AFM 351: Audit Strategies Satyam Fraud: A case of India’s Enron 1. Describe the governance structure at Satyam. What was the “tone-at-the-top” at Satyam during the fraud period? • • • • • • • 2. In terms of the confirmation of cash balances‚ what deficiencies can you identify in terms of the procedures followed in the Satyam engagement? • • • • 3. Ramalinga Raju was the Chairman of the Board His brother‚ Rama Raju‚ was the Managing Director and CEO They both had direct operational
Premium Auditing Audit Internal control
SCAMS IN INDIA Named scandals in India | Scandal | Year reported | Scope INR crore | Location | Key players | Summary | 2012 Indian coal mining controversy | 2012 | 185591.34 | nation | Comptroller and Auditor General of India‚ the coal ministry‚ many electricity boards and private companies | coal blocks allotted‚ not auctioned‚ leading to estimated losses as per the Comptroller and Auditor General of India[1][2][3] | Karnataka Wakf Board Land Scam | 2012 | 200000 | Karnataka | | [4][5]
Premium India Government of India Bihar
nature of the scheme and ways to avoid being a victim of the scheme. Introduction Attention getter: If there is anybody here knows someone close to you‚ your relatives or maybe your own neighbors lost a lot of money and end up in debt because of scams‚ please raise your hands up. I. Listener relevance: A get rich quick scheme is an event where people invest their money for a certain organization or event to gain a guaranteed high return of money within a short period. II. Speaker credibility:
Premium Investment Finance Economics