WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label ALLEGED BRIBERY TO OBTAIN BUSINESS. Show all posts
Showing posts with label ALLEGED BRIBERY TO OBTAIN BUSINESS. Show all posts
Monday, July 2, 2012

LONG ISLAND SOFTWARE COMPANY CHARGED WITH BRIBERY BY SEC

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FROM:  SECURITIES AND EXCHANGE COMMISSION SEC Charges Long Island Software Company in Connection with Bribery Scheme On June 27, 2012, the...
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