corporate fraud case
C5264
concept
A corporate fraud case is a legal action involving allegations that a company or its representatives intentionally deceived stakeholders for unlawful financial or competitive gain.
All labels observed (4)
| Label | Occurrences |
|---|---|
| white-collar crime case | 4 |
| corporate fraud scandal | 3 |
| corporate fraud case canonical | 2 |
| consumer fraud case | 1 |
Instances (10)
| Instance | Via concept surface |
|---|---|
| WorldCom accounting scandal | — |
| Enron accounting scandal | — |
| New York v. Trump Entrepreneur Initiative LLC | consumer fraud case |
| United States v. Skilling | white-collar crime case |
| United States v. Arthur Andersen LLP | white-collar crime case |
|
Lay
surface form:
Enron scandal
|
corporate fraud scandal |
|
Skilling
surface form:
Enron scandal
|
corporate fraud scandal |
|
Fastow
surface form:
Enron scandal
|
corporate fraud scandal |
| United States v. Bernard L. Madoff | white-collar crime case |
| United States v. Bernard J. Ebbers | white-collar crime case |