A forensic analysis of business scandals: charges against scandalous companies

The term “scandal” has been associated with business, in both the business press and the general press. The main emphasis is in U.S. business, although other countries and individual companies globally are also included. This article analyses the main factors constituting business companies and their misuse in unlawful practices. Particular attention is given to criminal acts of corporate officers. Common practices are identified. This analysis is to identify conduct of corporations, as illustrations of “scandalous” conduct.