Word: fraude
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...Darcee's fraud in 1981 prompted the National Institutes of Health (NIH) to demand that the hospital return some $122,000 in government research grants. NIH also prohibited Darsee from using any Health and Human Services funding until 1991, the most stringent punishment ever imposed by the institute...
...Fraud Committee...
...response to the growing demand for review of faculty conduct after the Darsee case, Medical School Dean Daniel C. Tosteson '44 established a committee to deal with any future allegations of research fraud...
Rooting out financial-disclosure fraud has become the top priority of SEC Chairman John Shad this year. The federal agency is coming down hard on companies that sugar-coat their earnings reports to give stockholders an artificially sweetened idea of corporate performance. Says Shad: "Some companies try to hide the bad news." So far this year the SEC has brought lawsuits against 25 firms for cooking the books, compared with 23 in all of 1983. This month the SEC is also expected to impose stricter guidelines for financial disclosure. Under the new rules, companies would be required to publish separate...
...contrast to these modest sums, the later scheme allegedly reaped almost $700,000 in net profits. Brant pleaded guilty to conspiracy and fraud in July, agreeing to pay a penalty of about $450,000 in profits, to give up the securities business permanently, and to cooperate in the prosecution of Winans, Carpenter and Felis. He was not included in last week's indictment, and is expected to be a prosecution witness. But a substantial question remains as to how valid the case will be. Officials of the Journal, which has been bitterly critical of Winans and the alleged plot...