Articles on Fraud

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Enron stands as one of the most infamous examples of corporate fraud in history. Lack of regulation in the charter school sector is leaving some schools open to the same type of fraud. Reuters/Richard Carson

Is charter school fraud the next Enron?

Enron stands as one of the most infamous scandals in business history. With a growing charter school sector and lax regulation, the same kind of corruption and fraud is rearing its ugly head.
There are lemons in the stock market too. Rich Kareckas/AP Photo

Why Wall Street is like a used car lot

As the New York Stock Exchange marks 200 years since its official formation, investors are wondering whether the surging stock market is a 'Trump bump' or more like a lemon.
Banking inquiries in their current form serve as political theatre, rather than as a genuine form of accountability. Lukas Coch/AAP

Banking inquiry findings – ask the wrong questions get the wrong answers

Members of House Standing Committee on Economics should be asking the directors of Australia's Big Four banks (not the CEOs) different questions, if they really want the right answers.
Head of South Africa’s National Prosecuting Authority, Shaun Abrahams, dropped a fraud charge against the finance minister Pravin Gordhan. Siphiwe Sibeko/Reuters

South Africans learn that the law can be a double-edged sword

South Africa’s National Prosecuting Authority charged the country’s finance minister Pravin Gordhan and two of his former colleagues at the tax authority, Ivan Pillay and Oupa Magashule, with fraud last…
Parliamentary budget offices are considered international best practice – they are intended to bring more honesty to the budget process. Shutterstock

Who watches the watchmen? Lessons from Uganda’s budget office

The scandal at Uganda's Parliamentary Budget Office shows that figuring out the proper roles, functions, internal controls, and capacities is more pressing than ever.

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