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According to the White House, 650,000 jobs were created or saved by $150 billion in stimulus funds. Was it money well spent? (Oct. 30, 2009)



 
Corporate Fraud News. Service for research professionals. Constantly updated news and information about Business & Companies.
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  • Glancy Binkow & 7 Nov 2009 02:55 GMT
    ... firm with significant experience in prosecuting class actions, and substantial expertise in actions involving corporate fraud. If you are a member of the class described above, you may move the Court, ...

  • Shares man in fraud 7 Nov 2009 09:49 GMT
    ... had already repaid all the cash. Coun Michael Green, cabinet member with responsibility for corporate and support services, said: "We are working hard to protect the money of law-abiding ...

  • The Clearstream trial: a conflict in the French bourgeoisie 7 Nov 2009 07:36 GMT
    ... Dominique de Villepin, together with intelligence and corporate figures, allowed Sarkozy’s name to be falsely ... suppress investigation of a series of politico-financial scandals that have shaken the French establishment ever ... Franco-Lebanese financier Imad Lahoud was convicted of fraud in the collapse of the Volter investment fund, ...

  • 'Forgery' lured investors 7 Nov 2009 10:42 GMT
    ... used a crudely forged letter from Australia's corporate watchdog to lure many more innocent investors. ... behind one of the nation's biggest corporate frauds slipped back into Australia this week after fleeing ...

  • 'Forged' letter lured investors 7 Nov 2009 11:18 GMT
    ... used a crudely forged letter from Australia's corporate watchdog to lure many more innocent investors. ... behind one of the nation's biggest corporate frauds slipped back into Australia this week after fleeing ...

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  • Venezuelan government moves to cope with electricity crisis 7 Nov 2009 06:10 GMT
    ... subsidiaries to "identify private natural persons and corporate entities with power generation facilities that exceed ... illegal connections (in streets and houses), and frauds (stores or manufacturing companies tampering electric meters). State-run ...

  • Harlequins wipes its bloody nose 7 Nov 2009 13:06 GMT
    ... cites the virtues of the Sarbanes-Oxley Act. But just as the Enron and WorldCom scandals led to reform of US corporate governance, so “ at Harlequins this summer prompted soul-searching within a sport where infringements ...

  • Investors Beware 7 Nov 2009 06:00 GMT
    ... All clearly were more interested in pleasing corporate constituents than protecting investors who, last time ... effectiveness of their internal controls against financial fraud. During the Bush years, the regulation-averse S.E.C. routinely ...

  • Four Indians Among 20 Charged In Largest Hedge Fund Scam 7 Nov 2009 07:11 GMT
    ... arrested last month for allegedly committing the fraud. US Attorney Preet Bharara and New York's assistant ... managers and trading firm executives, lawyers and corporate insiders, the prosecutor and FBI officer said ...

  • Labour wants fairer country - Burton 7 Nov 2009 01:37 GMT
    ... financial regulation. We can't afford any more scandals like the reinsurance scandals that happened in ... that it undermines a basic framework of corporate responsibility and reporting, and a wider social ...

  • What the Dog Saw and Other Adventures by Malcolm Gladwell: review 7 Nov 2009 07:11 GMT
    ... essays on ketchup, dogs and the Enron scandal By Philip Womack Published: 6:05AM GMT 06 ... is a scary and timely insight into corporate methods. The title essay, “What the Dog ...

  • Audit reveals al Sanea's Cayman cash 7 Nov 2009 16:41 GMT
    ... affairs of Maan al Sanea, the Kuwait-born entrepreneur involved in the Middle East’s biggest corporate scandal, have unearthed more than US$6.2 billion (Dh22.77bn) of assets in his Cayman Islands holding ...

  • Greg Meffert, wife, City Hall vendor to be arraigned on 63 counts Thursday in bribery scheme 7 Nov 2009 05:40 GMT
    ... grand jury. on counts including conspiracy, wire fraud, bribery, money laundering, false statements and filing false ... it will be proven that all the corporate entities were separate." Many of the details ...

  • Honduran Accord Solidifies Coup D'Etat Rule 7 Nov 2009 05:57 GMT
    ... respect for each nation's sovereign freedom from corporate control. According to supporters like Alejandra Fernandez, ... accused Micheletti of arranging "a great electoral fraud this November. We completely do not recognize this ...

  • Details on health care bills in House, Senate 7 Nov 2009 08:30 GMT
    ... obtain coverage; and a mix of other corporate taxes and fees. REQUIREMENTS FOR INDIVIDUALS: Individuals ... up efforts to fight Medicare and Medicaid fraud, and setting up an approval process for generic ...

  • State worker pleads not guilty 7 Nov 2009 08:59 GMT
    ... had not posted her $25,000 cash or corporate surety bail and was being held at ... the state, that time for committing welfare fraud from the state Department of Health and Human ...

  • In Depth 7 Nov 2009 15:54 GMT
    ... obtain coverage; and a mix of other corporate taxes and fees. REQUIREMENTS FOR INDIVIDUALS: Individuals ... up efforts to fight Medicare and Medicaid fraud, and setting up an approval process for generic ...

  • Teledyne Technologies to Hold Investor Meetings at Stifel Nicolaus Conference 7 Nov 2009 00:11 GMT
    ... today announced that Jason VanWees, vice president, corporate development and investor relations, will be holding ... systems, and misstatements due to error or fraud may occur and not be detected. Teledyne Technologies' ...

  • Judge dismisses suits blaming Las Vegas Sands for stock drop 7 Nov 2009 01:14 GMT
    ... any of their decisions. "There was no fraud, self-dealing, short selling, golden parachute contracts, investment in ... contracts, investment in junk bonds, wasting of corporate assets, fraudulent coverups, etcetera," the judge wrote. ...

  • Mills Under Fire Over Vodafone Deal 7 Nov 2009 03:14 GMT
    ... state or a negotiating organization, may invoke fraud as invalidating its consent to be bound by ... commitment to uphold the highest standards of corporate behaviour in all its dealings. Vodafone noted ...


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