Word: fraude
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
Stephen A. Benton, a pioneer of holography whose discoveries are now commonly used to protect against credit card fraud, died of brain cancer Nov. 9 at Massachusetts General Hospital...
...year of the business scandal, this is the year many have gone to trial. President Bush's point man on corporate fraud, Bill Mateja, says that with 316 open cases, more indictments are coming. Here's where the big cases stand...
...last week agreed to hand over records to the SEC, and Jeffrey Skilling are poster boys for business-accounting scandals, but they have not been charged. (Other Enron executives have been.) HealthSouth's Richard Scrushy was accused of inflating earnings, while WorldCom's Bernard Ebbers faces securities-fraud charges in Oklahoma. Both men have pleaded not guilty...
...verdict last month against former Credit Suisse First Boston investment banker Frank Quattrone, accused of ordering the destruction of e-mail about illegally allocated shares of IPOs. But prosecutors plan to pursue a second trial. Homemaker extraordinaire Martha Stewart, whose trial begins on Jan. 12, faces accusations of securities fraud and that she obstructed justice when asked about her ImClone trades. She and Quattrone deny the charges...
...largest oil company in the world. As in earlier arrests, the Russian government claims that the oil tycoon violated regulations during the fast-and-loose privatization of Russian industry in the 1990s. And, as in earlier arrests, the decision to prosecute has little to do with tax evasion or fraud...