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 BRAZIL. Show all posts
Showing posts with label BRAZIL. Show all posts
Friday, December 21, 2012

SEC FILES SETTLED FCPA CHARGES AGAINST ELI LILLY AND COMPANY

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged Eli Lilly and Company with violati...
Monday, March 26, 2012

SEC CHARGES BIOMETINC., WITH BRIBING DOCTORES IN ARGENTINA, BRAZIL, AND CHINA

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The following excerpt is from a Securities and Exchange Commission e-mail: Washington, D.C., March 26, 2012 — The Securities and Exchan...
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