Showing posts with label DEPARTMENT OF JUSTICE. Show all posts
Showing posts with label DEPARTMENT OF JUSTICE. Show all posts
Monday, October 17, 2011

U.S. AND EUROPEAN ANTITRUST AGENCIES ISSUE REVISION OF BEST PRACTICES FOR MERGER REVIEW COORDINATION

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The following excerpt is from the Department of Justice Website: Friday, October 14, 2011 Agencies Celebrate 20th Anniversary of Coop...
Tuesday, April 5, 2011

BANK EMPLOYEE PLEADS GUILTY TO CONSPIRACY

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The following case was taken from the Department of Justice web site: “WASHINGTON —A former bank employee pleaded guilty today for his pa...
Friday, April 1, 2011

SEC CHARGES EXECUTIVES WITH FLEECING SENIORS

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In the following case the SEC alleges that three executives schemed to fleece elderly investors. Take a look at the details of this case in...
Sunday, June 20, 2010

SEC ALLEGES MORTGAGE AND TARP FRAUD OF 1.5 BILLION DOLLARS

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The SEC has found yet another head of a Mortgage company that not only committed mortgage fraud but, decided to defraud the government out o...
Friday, April 16, 2010

GOLDMAN SACHS CHARGED WITH FRAUD BY THE SECURITIES AND EXCHANGE COMMISSION

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Goldman Sachs has been charged with fraud by the SEC. The Dow 30 Industrial Index fell by up to 150 points when the fraud was disclosed toda...
Sunday, March 21, 2010

EXECUTIVES CHARGED WITH ENRICHING CEO WITH PERKS

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The following excerpt of information was gathered from the SEC webpage. It shows how easily executives can drain a company of money leaving...
Sunday, February 28, 2010

CALIFORNIA TELECOM CO. CHARGED WITH BRIBERY

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On Dec. 31, 2009, the SEC charged UTStarcom, with corrupton charges. The following was found on the SEC Governmental page. It seems that UT...