Word: fraude
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...case against Bank of America - the one that was settled, but could now be revived - involves lying on a proxy statement. The good news for Lewis is that proxy fraud generally has lower penalties than regular securities fraud. The bad news is that the bar for proving that one lied on a proxy statement is much lower than for general securities fraud. In proxy fraud, the prosecution just has to prove that Lewis was negligent in not including certain information. The SEC does not have to prove, as is the case in regular securities fraud, that Lewis orchestrated a scheme...
JPMorgan analyst Tien-Tsin Huang says lower interchange fees could also pose a risk. "You could cut it by 20 basis points, but my worry is that if you do that, as [security] innovation goes down, fraud goes up," he says...
Western military officials, diplomats and Afghan officials interviewed by TIME all agree that the battle with the Taliban is entering a critical phase, especially after the Aug. 20 presidential elections marred by fraud. Karzai's credibility is now damaged. After 30 years of war, Afghans have developed a sixth sense about survival: they can detect subtle shifts of power. Rarely do they have qualms about changing to the winning side, even in midconflict. In an essay on the Taliban for Foreign Affairs magazine, Afghanistan expert Michael Semple and MIT political scientist Fotini Christia write: "Changing sides, realigning, flipping - whatever...
...this month, when his businesses went bankrupt, ostensibly from the effects of the global financial crisis. But rumors swirled in the press of a pyramid scheme of more than $1 billion, and the local media dubbed Ezzeddine the Lebanese Bernie Madoff. Last weekend the Lebanese government charged him with fraud. All across the Shi'ite-populated regions of Lebanon, thousands of small investors - many of whom bundled small sums of money with their neighbors to give to Ezzeddine - feel betrayed by both the man and the organization. "I inherited $100,000 from my father to continue my studies. I invested...
...refusal to consider "Dear Pookie" messages as proof of a man's unfaithfulness because--are you sitting down for this, ladies?--doing so would have violated his right to privacy. The appellate court ruled that the texts could be used since they were not "obtained by violence or fraud." (The wife found them on a phone her husband claimed to have lost--and no doubt wishes...