Word: frauds
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...groundwork laid by the Special Inspector General in anticipation of fraud: "[The Special Inspector General for TARP] is already working closely with FBI's Washington Field Office on joint projects and has met with representatives of the New York Field Office as well ... [The Special Inspector General for TARP] and the New York State Attorney General's Office are coordinating efforts with respect to TARP recipients' compliance with executive compensation restrictions...
...particularly troubling TARP program called Term Asset-Backed Loan Facility that lets companies borrow money using asset-backed securities as collateral: "Treasury should consider requiring that some baseline fraud prevention standards be imposed (such as minimum underwriting standards or some other combination of provisions that will minimize the risk of fraud...
...system. That's nearly how long it took for the Securities and Exchange Board of India (SEBI) to get permission from the country's highest court to question the men who were running Satyam Computer Services, India's embattled information technology giant, over the company's $1 billion accounting fraud...
...With the high court's blessing, SEBI may now be able to look into possible insider-trading violations revolving around the sale of 3,600,000 shares of Satyam stock in the months before the fraud came to light, as well as embezzlement and a host of other possible transgressions. According to reports in Indian newspapers, investigators for the Andhra Pradesh Crime Investigation Division have discovered Satyam funds were diverted into Maytas Properties and Maytas Infrastructure, property companies owned by the Raju family. Two senior partners of Satyam's auditors, Price Waterhouse, S. Gopalakrishnan and Srinivas Taluri, have also been...
...that candidates loyal to the Prime Minister won comfortably in 10 of the 14 participating provinces, including Baghdad. They failed to win, however, in the largely Shi'ite province of Karbala, in the mixed provinces of Diyala and Nineveh, and in largely Sunni Anbar, where unresolved allegations of election fraud among rival Sunni contenders have left the province fearing an outbreak of violence...