Word: fraud
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...just lip service either. One central theme Kotz is working on for his recommendation reports is creating new fraud-finder incentives, both monetary and other...
Imagine getting 10% for blowing the whistle on Madoff's $50 billion scam. "It's a simple thing that will stop a lot of fraud fast," says Goldman...
...Retired from the Secret Service in 1991 as leader of the agency's fraud division in order to join the Environmental Protection Agency. He became the EPA's head of enforcement, responsible for the agency's criminal investigations...
...Earl has doggedly pursued waste, fraud and mismanagement [and] has the reputation of being one of the best inspector generals that we have in this town. I can't think of any more tenacious and efficient guardian of the hard-earned tax dollars the American people have entrusted us to wisely invest." - Barack Obama...
...before the ECHR are small or are duplicate complaints submitted by different plaintiffs. But in January, the ECHR announced a doozy: it said oil giant Yukos, which was effectively shut down by Moscow in 2006, three years after its boss, Mikhail Khodorkovsky, was thrown into prison on charges of fraud and tax evasion, could proceed with a lawsuit seeking $34 billion in damages against the Russian government. It is the largest claim the ECHR has agreed to consider and the first ever involving a corporation. The financial and political fallout from an ECHR judgment could be immense...