Alexandria Library

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Here are some ressources related to Corporate misconduct, Legal investigations, Financial fraud. Hoping you will find learning material, alternative tools or just some interesting stuff.

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Articles

Former executives of Outcome Health convicted in $1B corporate fraud scheme
See discussion (47 comments, 117 points) - Archive
EY gets banned from new audit business in Germany
See discussion (286 comments, 471 points) - Archive
SVB insider says employees are angry with CEO
See discussion (158 comments, 183 points) - Archive
How the Wealthy Save Billions in Taxes by Skirting a Century-Old Law
See discussion (162 comments, 103 points) - Archive
Rail workers oust union president who backed labor deal
See discussion (164 comments, 103 points) - Archive
A legal fund to sue SF over housing deadlock
See discussion (262 comments, 210 points) - Archive
Companies are buying large numbers of carbon offsets that don’t cut emissions
See discussion (271 comments, 242 points) - Archive
Microsoft is tied to hundreds of millions of dollars in foreign bribes
See discussion (381 comments, 610 points) - Archive
Atlassian co-founder wants to buy Australia’s biggest polluter to make it green
See discussion (75 comments, 136 points) - Archive
Before wave of train thefts, Union Pacific laid off some of its police force
See discussion (194 comments, 128 points) - Archive
Netflix Executive Sentenced to 30 Months for 700K Bribes, Kickbacks from Vendors
See discussion (236 comments, 301 points) - Archive
Head of California's largest union arrested for theft, fraud
See discussion (29 comments, 121 points) - Archive
GOP Rep. on cyber committee dumped MSFT shortly before $10B contract scrapped
See discussion (66 comments, 176 points) - Archive
TC Energy scraps Keystone XL pipeline project after Biden revokes key permit
See discussion (417 comments, 310 points) - Archive
An insider-trading indictment shows ties to Bloomberg News scoops
See discussion (102 comments, 201 points) - Archive
Big name corporations more likely to commit fraud: study
See discussion (109 comments, 261 points) - Archive
How Billionaire Robert Smith Avoided Indictment in Multimillion-Dollar Tax Case
See discussion (183 comments, 142 points) - Archive
California Public Utilities Commission fired director who exposed missing $200M
See discussion (247 comments, 609 points) - Archive
NYC Paid McKinsey $27.5M to Stem Jail Violence. Instead, Violence Soared
See discussion (76 comments, 168 points) - Archive
Wirecard hired actors to fool auditors
See discussion (191 comments, 181 points) - Archive
Chevron Is Trying to Crush a Prominent Climate Lawyer
See discussion (19 comments, 152 points) - Archive
Trump fires CEO of TVA over replacing US tech workers with H1B workers
See discussion (123 comments, 130 points) - Archive
Mormonism and Multilevel Marketing Companies
See discussion (104 comments, 139 points) - Archive
Carlos Ghosn Flees to Lebanon to Escape Japan Legal System
See discussion (118 comments, 118 points) - Archive
French executives convicted in the suicides of 35 of their workers
See discussion (115 comments, 149 points) - Archive
New York State Attorney General Investigating WeWork
See discussion (129 comments, 241 points) - Archive
Massachusetts Sues Exxon over Climate Change, Accusing the Oil Giant of Fraud
See discussion (214 comments, 426 points) - Archive
A Landmark Climate Trial Turns on Whether Exxon Cooked the Books
See discussion (70 comments, 138 points) - Archive
Infosys shares drop to 10-month low as whistle-blowers target CEO
See discussion (80 comments, 113 points) - Archive
MyPayrollHR CEO Arrested, Admits to $70M Fraud
See discussion (244 comments, 401 points) - Archive
Why Thomas Cook Collapsed
See discussion (137 comments, 94 points) - Archive
Thomas Cook collapses, stranding 150k UK holidaymakers
See discussion (278 comments, 309 points) - Archive
Elon Musk Gambled Tesla to Save SolarCity
See discussion (1 comments, 99 points) - Archive
China’s assault on Cathay Pacific
See discussion (191 comments, 240 points) - Archive
Madoff whistleblower Harry Markopolos calls GE a ‘bigger fraud than Enron’
See discussion (236 comments, 297 points) - Archive
Tesla Enters “Whistleblower Hell”
See discussion (151 comments, 129 points) - Archive
Former top executives of France Télécom on trial for harassing employees
See discussion (71 comments, 83 points) - Archive
FBI alleges that DC Solar Scammed Berkshire Hathaway for Millions
See discussion (87 comments, 121 points) - Archive
Google emails in Adtrader lawsuit show company didn't refund ad fraud
See discussion (37 comments, 126 points) - Archive
Examining Carlos Ghosn and Japan's System of 'Hostage Justice'
See discussion (113 comments, 117 points) - Archive
Scandals suggest standards have slipped in corporate America
See discussion (41 comments, 111 points) - Archive
Martin Shkreli steers his company from prison with contraband cellphone
See discussion (118 comments, 102 points) - Archive
PG&E falsified gas pipeline records for years after deadly explosion
See discussion (68 comments, 142 points) - Archive
Harvard Quietly Amasses California Vineyards and the Water Underneath
See discussion (113 comments, 214 points) - Archive
How a Gang of Hedge Funders Strip-Mined Kentucky’s Public Pensions
See discussion (106 comments, 132 points) - Archive
A Proposed Alternative to Corporate Governance and Theory of Shareholder Primacy
See discussion (105 comments, 101 points) - Archive
Aramco listing plan halted, oil giant disbands advisors – sources
See discussion (51 comments, 135 points) - Archive
Ex-SolarCity employees: We were fired after reporting millions in fake sales
See discussion (183 comments, 279 points) - Archive
How Not to Negotiate a $6.1B Deal
See discussion (96 comments, 224 points) - Archive
Carl Icahn dumps $31M in steel-related stocks before White House tariff talks
See discussion (42 comments, 108 points) - Archive
Bill Ackman Surrenders in His Five-Year War Against Herbalife
See discussion (132 comments, 157 points) - Archive
WrkRiot CEO Pleads Guilty to Defrauding Employees
See discussion (50 comments, 144 points) - Archive
Intel was aware of the chip vulnerability when its CEO sold off company stock
See discussion (85 comments, 468 points) - Archive
Intel's CEO Just Sold a Lot of Stock
See discussion (54 comments, 100 points) - Archive
Intel CEO’s Stock Sales May Warrant SEC Examination
See discussion (184 comments, 406 points) - Archive
A Cruise Ship Called “The World” Is a Luxury Home at Sea for the Super Rich
See discussion (66 comments, 84 points) - Archive
Newman's Own faces mammoth tax bill after lawmakers fail to spare the foundation
See discussion (95 comments, 110 points) - Archive
The Anti-Portfolio
See discussion (85 comments, 306 points) - Archive
Airbus Corruption Scandal May Lead Straight to the Top
See discussion (87 comments, 170 points) - Archive
Oakland and SF sue five oil companies for damages from rising seas
See discussion (98 comments, 104 points) - Archive
Three Equifax Managers Sold Stock Before Cyber Hack Was Revealed
See discussion (169 comments, 650 points) - Archive
Carl Icahn’s Failed Raid on Washington
See discussion (44 comments, 135 points) - Archive
One Billion Dollars Short, Bill Ackman, and the Siege Of Herbalife (2015)
See discussion (136 comments, 138 points) - Archive
Former Silicon Valley CEO Indicted for Allegedly Defrauding Employees of StartUp
See discussion (76 comments, 182 points) - Archive
Global Audit Firms Are Lobbying to Dilute Sarbanes-Oxley Reforms
See discussion (51 comments, 118 points) - Archive
Berkshire Hathaway Code of Business Conduct and Ethics [pdf]
See discussion (110 comments, 126 points) - Archive
Samsung chief Lee arrested as S.Korean corruption probe deepens
See discussion (110 comments, 402 points) - Archive
Samsung chief staves off arrest, prosecutor keeps chasing
See discussion (27 comments, 90 points) - Archive
How Elizabeth Warren Took Down the CEO of Wells Fargo, and Why It Matters
See discussion (156 comments, 253 points) - Archive
Chinese Billionaire Linked to Giant Aluminum Stockpile in Mexican Desert
See discussion (158 comments, 234 points) - Archive
How Silicon Valley's Palantir Wired Washington
See discussion (108 comments, 143 points) - Archive
Judge sends two to prison for 7 years for H-1B fraud
See discussion (191 comments, 222 points) - Archive
T. Rowe Price Voted for the Dell Buyout by Accident
See discussion (44 comments, 166 points) - Archive
The Siege of Herbalife (2015)
See discussion (44 comments, 135 points) - Archive
Zenefits Software Helped Brokers Cheat On Licensing Process
See discussion (156 comments, 296 points) - Archive
How a 25-Year-Old Investor Spurred Lumber Liquidators’ Plunge
See discussion (90 comments, 133 points) - Archive
The Empire of Edge
See discussion (42 comments, 139 points) - Archive
RadiumOne CEO escapes felony charges
See discussion (70 comments, 141 points) - Archive
The Collapse: How a top legal firm destroyed itself
See discussion (23 comments, 114 points) - Archive
Exxon CEO sues against fracking in his own backyard
See discussion (59 comments, 147 points) - Archive
How A Y Combinator Startup Is Born: The Story Of Strikingly
See discussion (25 comments, 110 points) - Archive
When My Business Failed
See discussion (36 comments, 101 points) - Archive
Patagonia Tests New Sustainable Legal Status
See discussion (30 comments, 86 points) - Archive
1 in 6 Russian entrepreneurs are in jail, 1 in 3 prisoners are businessmen
See discussion (230 comments, 268 points) - Archive
A death sentence for a young Chinese businesswoman chills entrepreneurs
See discussion (70 comments, 171 points) - Archive
Las Vegas Sphere reports $98.4M loss; CFO quits
See discussion (195 comments, 152 points) - Archive
Ex-Facebook diversity manager pleads guilty to bilking $4M from company
See discussion (56 comments, 126 points) - Archive
My battle with Tesla: I want to clear my name before I die
See discussion (109 comments, 184 points) - Archive
Bessemer Venture Partners' Anti-Portfolio
See discussion (41 comments, 101 points) - Archive