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 OIL SERVICES COMPANIES. Show all posts
Showing posts with label OIL SERVICES COMPANIES. Show all posts
Monday, February 27, 2012

SEC SAYS THREE OIL SERVICES EXECUTIVES VIOLATED FOREIGN CORRUPT PRACTICES ACT

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The following excerpt is from the SEC website: "Washington, D.C., Feb. 24, 2012  — The Securities and Exchange Commission today ch...
Sunday, December 5, 2010

OIL SERVICE, FREIGHT COS. PAY FINES FOR ALLEGED BRIBES

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The following excerpt from the SEC web site detaisl the settlement by several companies accused of bribing foreign officials: "SEC Ch...
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