Word: federales
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Dates: during 1980-1989
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The development was touted as the breakthrough of the decade in the baby-care industry: superabsorbency in a thinner diaper. Procter & Gamble successfully test-marketed a diaper containing wood-pulp fluff and gel materials in 1984 and soon afterward brought Ultra Pampers on the market. Before long, Kimberly- Clark introduced...
When anyone at Drexel Burnham Lambert talks, the Government may soon be listening. Last week the investment firm said it would submit to unprecedented federal supervision as part of an agreement with the Securities and Exchange Commission to settle charges of insider trading and stock fraud. The deal will enable...
Drexel's pact with the SEC, which must be approved by a federal judge, will allow the firm to close the book on a 2 1/2-year federal probe. But the price is high. The agreement puts Drexel on probation for three years and requires it to set up an oversight...
In response, the Swiss government has promised to draft tough anti- laundering legislation by mid-May. Last week the federal banking commission announced that it will introduce stiff regulations on bank-note trading to prevent drug traffickers and other criminals from using the country's famed secret bank accounts. The...
In a report last year on the money-laundering affair, Swiss Federal Prosecutor Dick Marty mentioned the Zurich currency-dealing firm Sharkarchi Trading. The company denies any involvement in money laundering. Shortly before publication of the prosecutor's report, Hans Kopp, a prominent Zurich lawyer and husband of Justice Minister...