Menu Close

Articles on Embezzlement

Displaying all articles

Trading for almost 150 years in Switzerland, BSI was brought down by the recklessness of its overseas operations. Karl Mathis/EPA

How a Swiss bank was toppled by a financial scandal in Malaysia – and what can be learned from it

The world's largest financial scandal has toppled a government, threatened a currency, and revealed deeply problematic failings at a buccaneering Swiss bank.
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.
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.

Top contributors