Contemporary Financial Crimes of Employee Embezzlement and Insider Trading by Sarhad Hamza Khdir

“…This paper analyses the frauds of employee embezzlement by Gary Foster (Citigroup) and insider trading by Raj Rajaratnam (Galleon Group) both in 2011. By comparing to the notorious cases of Enron and WorldCom, it is found that the contemporary frauds tend to be committed through a diversified scheme rather than accounting manipulation. …”
Get full text