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- Petters fraud case goes to jury in Minn. 24 Nov 2009 00:15 GMT
... Engh said the other defendants committed "a fraud within a fraud" behind Petters' back. He attacked ... lifestyle. "This was the lifestyle of a corporate tycoon," Marti said. "Contrary to what he ...
- More Fraud in SBA Managed Small Business Programs, According to the American Small Business League 24 Nov 2009 13:10 GMT
... U.S. Government Accountability Office (GAO) investigation into fraud in the Service Disabled Veteran Owned Small Business ... diversion of federal small business contracts to corporate giants." To date, the Obama Administration has ...
- Health Minister backs Rann amid scandal 24 Nov 2009 07:34 GMT
... made no further comment on the sex scandal, holding a community cabinet meeting south of ... with a rolled up magazine at a corporate dinner on October 1. Who to believe ...
- Round Up the Usual Suspects 24 Nov 2009 04:36 GMT
... of the president establishing an "inter-agency" Financial Fraud Enforcement Task Force, that on paper, will ... would be relentless in its pursuit of corporate wrongdoing. If the AG is serious about ... their manageable means, that subsequent billion-dollar accounting frauds of both should have come as a ...
- 15 Signs Wall Street Pathology Is Spreading 24 Nov 2009 07:53 GMT
... Wall Street plus co-conspirators in Washington and Corporate America are spreading a contagious "pathological mutation ... University Prof. Laurence Kotlikoff says: "This is fraud, should be prosecuted." But it won't be ... CEO John Thain was fired after a scandal over the billions in Merrill bonuses. He ...
- Employees Willing To Steal Data; Companies On The Alert 24 Nov 2009 07:32 GMT
... state of trust and security within the corporate walls. In its study, Cyber-Ark surveyed some ... in 2007, see the threat of employee fraud growing and 78 percent see the employee fraud ...
- In Supreme Court Spotlight, Challenges to Criminal Justice 24 Nov 2009 03:04 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Take On U.S. in Criminal Justice Cases 24 Nov 2009 03:13 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Take On U.S. Over Criminal Justice 24 Nov 2009 05:13 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Take On Criminal Justice » 24 Nov 2009 05:13 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Take on U.S. Over Criminal Justice (Today) 24 Nov 2009 09:01 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of "honest services," is, the ... very popular topic in light of corporate frauds." Washington correspondent Daniel Malloy writes the "Pittsburgh ...
- Right and Left Unite in Stance on Criminal Justice Cases 24 Nov 2009 11:53 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Oppose Government in Criminal Cases 24 Nov 2009 12:15 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Right and Left Join to Challenge U.S. on Criminal Justice 24 Nov 2009 13:53 GMT
... a federal law often used to prosecute corporate executives and politicians. The law, which makes ... makes it a crime for officials to defraud their employers of “honest services,” is, the ... very popular topic in light of corporate frauds.” A version of this article appeared in ...
- Hard Economic Times Lead to Increase in Crime 24 Nov 2009 07:30 GMT
... Conference to Help Business, Law Enforcement Combat Fraud, Corruption UTICA, N.Y., July 21 /-USNewswire/ -- "Recessions ... conference is well attended by government/law enforcement, corporate and academic leaders. Cynthia Cooper, CPA, CFE, ...
- Petters' fate is now up to jury 24 Nov 2009 03:52 GMT
... jurors in St. Paul Monday morning. "This fraud was, and is, shameful," Marti said. "This fraud ... so that he could live like a corporate tycoon. Twice Marti contrasted the opulent lifestyle ...
- Too Big to Fail vs. Too Political to Regulate 24 Nov 2009 11:55 GMT
... of management incentives. The failure at the corporate level, however, was matched by a comparably ... to determine why regulators fail to uncover frauds on a timely basis. Despite substantial resources and ...
- Accused Ponzi schemer Petters is no victim - gov't 24 Nov 2009 00:13 GMT
... schemer Tom Petters orchestrated a $3.65 billion fraud, and is not the victim he claims to ... said. "Creating this fake image of a corporate tycoon: he relished it, he did it ...
- Pegasystems Q4 2007 Earnings Call Transcript 24 Nov 2009 11:53 GMT
... indirect and limited to our investments in corporate bonds of large financial institution that could ... an important part of cost reduction plans, fraud and compliance projects and business reengineering and that ...
- Petters a victim or victimizer? Jury deliberates 24 Nov 2009 14:31 GMT
... Engh said the other defendants committed "a fraud within a fraud" behind Petters' back. He attacked ... lifestyle. "This was the lifestyle of a corporate tycoon," Marti said. "Contrary to what he ...
- UPDATE 1-Accused Ponzi schemer Petters is no victim - gov't 24 Nov 2009 00:13 GMT
... schemer Tom Petters orchestrated a $3.65 billion fraud, and is not the victim he claims to ... said. "Creating this fake image of a corporate tycoon: he relished it, he did it ...
- Greg Meffert, wife ask to delay arraignment on federal corruption charges 24 Nov 2009 01:23 GMT
... city tech vendor Mark St. Pierre to defraud taxpayers and accept kickbacks from St. Pierre. They ... which St. Pierre gave Greg Meffert a corporate credit card to use during Meffert's last ...
- Behind the numbers 24 Nov 2009 03:01 GMT
... identify and respond to illicit activity and corporate failure. Recent events have led to an ... as well as the Commonwealth Superannuation Scheme fraud – have each required considerable effort from forensic ...
- Minn. jury begins deliberating in Petters trial 24 Nov 2009 09:49 GMT
... Petters took more than $80 million of that to "live the life of a corporate tycoon." Petters is charged with 20 counts of wire fraud, mail fraud, conspiracy and money laundering. He could face life in prison if convicted. ...
- For a working class movement to defend higher education! 24 Nov 2009 09:04 GMT
... order to boost the profitability of the corporate and financial elite. The ISSE calls for ... have been “earned” through parasitism, speculation, and fraud. The wars in Iraq and Afghanistan must be ...
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