Word: guiliani
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Dates: during 1980-1989
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From 1934 to 1984, only 12 people were convicted of insider trading. In the last three years, 50 insider traders have been successfully prosecuted, Guiliani said...
...Guiliani noted, however, that "tax evasion gets much too little attention." He said that some cases involve nearly $1 billion in evaded taxes, and that "we would not have the deficit problems that we have" if people stopped evading taxes...
...lawman who hauled in Boesky has his way, future insider traders could face even more dismal prospects. The day before the arbitrager's plea, U.S. Attorney Rudolph Guiliani of New York's southern district urged the Senate Banking Committee to stiffen the penalties for those who buy or sell securities based on confidential company information. He also called for mandatory prison terms for brokers who lie to investigators...
...head off further violence, Dominican President Salvador Jorge Blanco subsequently suspended negotiations with the IMF. The need for credit, however, remains as great as ever. Last week Hugo Guiliani Cury, the Secretary of State for Finance, told TIME that the talks would be resumed. "We never said we would not make the adjustments that the IMF asked for," he explained. "The bone of contention was velocity. If we had gone ahead with more immediate austerity measures, it could have meant the end of our 20-year-old attempt at democracy...
...Prisons, estimates that one-third of the 1,800 either had committed only minor crimes or had been mistakenly detained. The rest he divides evenly between "ordinary criminals" and those who are "almost indescribably dangerous." The challenge, of course, is determining which are which. Associate Attorney General Rudolph Guiliani says that the only way to sift through the cases is to listen to the tape recordings of the initial interviews between the refugees and INS officers made last year-a time-consuming process-and that Shoob is rushing the Government. Shoob claims he is only forcing the sluggish...