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Corporate crime articles over last 30 days

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2012/05/26 02:17
2012/05/26 02:17
1h
Law Offices of Todd M. Garber Announces Lead Plai...
LOS ANGELES--(BUSINESS WIRE)--The Law Offices of Todd M. Garber announces a June 11, 2012 deadline to file a motion with the court to be appointed as Lead Plaintiff in the shareholder lawsuit against...
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Todd M. Garber Class LOS ANGELES United States District Court Swisher Hygiene Inc.
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2012/05/26 02:17
2012/05/26 02:17
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2012/05/26 02:17
2012/05/26 02:17
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2012/05/26 00:38
2012/05/26 00:38
3h
Liberals continue to rant
That's either an indictment of the American Education System, or perhaps a side-effect of FoxNews. It's alright Toni, it's just the company you keep. I think you'll find that the differences in the...
Halliburton Cheney
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2012/05/25 18:56
2012/05/25 18:56
8h
SEC shuts down $11-million Ponzi scheme
NEW YORK (Reuters) - Regulators have charged a New York fund manager who was running an $11-million Ponzi scheme, federal court filings showed. The Securities and Exchange Commission charged Jason...
Securities and Exchange Commission Jason Konior Absolute Fund LP NEW YORK Emily Flitter
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2012/05/25 16:30
2012/05/25 16:30
11h
GM failed to disclose $600,000 deal benefiting CF...
GM failed to disclose $600,000 deal benefiting CFO's wife's firm, automaker tells SEC GM said in an SEC filing that it had �recently learned about� a contract awarded in 2011 to an advertising agency...
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U.S. Securities and Exchange Commission Dan Ammann Pernilla Ammann
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2012/05/25 15:48
2012/05/25 15:48
12h
From the Regulators - investmentexecutive.com
New report examines the internal controls that agencies use to address conflicts of interest, promote integrity Bratvold agrees to cease-trade order, and to pay regulator $238,000 Regulators seeks...
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Canadian Pacific Consulting Gibraltar Global Securities Canadian Council of Insurance Regulators Danielle Boulet
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2012/05/25 15:32
2012/05/25 15:32
12h
FTC Approves Modified Final Order Settling Charge...
FTC Approves Modified Final Order Settling Charges that Fresenius Medical Care's Acquisition of Liberty Dialysis Holdings Was Anticompetitive in Market for Outpatient Dialysis Clinics Following a...
Federal Trade Commission Fresenius Medical Care AG & Co. KGaA MEMPHIS Liberty Dialysis Holdings Inc. Bureau of Competition
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2012/05/25 14:57
2012/05/25 14:57
12h
SEC Halts Fraudulent Investment Scheme by New Yor...
FOR IMMEDIATE RELEASE 2012-103 Washington, D.C., May 25, 2012 — The Securities and Exchange Commission today announced charges against a New York-based fund manager and his two firms for luring...
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Securities and Exchange Commission Jason J. Konior Absolute Fund LP NEW YORK Washington D.C.
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2012/05/25 14:42
2012/05/25 14:42
13h
SEC Sustains Another Black Eye With One-Year Susp...
You had Lloyd Blankfein of Goldman Sachs and Jon Corzine of MF Global on the hot seat. Then Jamie Dimon of JP Morgan. More recently, the folks at NASDAQ, Morgan Stanley, and Facebook have been...
Read more at Forbes, CNBC
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Securities and Exchange Commission Stanford Allen Stanford Spencer Barasch Spencer C. Barasch
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2012/05/25 13:56
2012/05/25 13:56
13h
POSCO - COMPLIANCE WITH KRX DISCLOSURE REQUIREMENT
SECURITIES AND EXCHANGE COMMISSION REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2012 (Translation of...
POSCO Seoul Nippon Steel Corporation Japanese court
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2012/05/25 12:41
2012/05/25 12:41
15h
Journalist held in payments inquiry
Journalist held in payments inquiry Friday, May 25, 2012 - 01:00 PM A journalist was arrested today as part of Scotland Yard’s inquiry into payments to public officials. The 37-year-old became the...
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News International Scotland Yard News Corporation Bromley police station London
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2012/05/25 12:27
2012/05/25 12:27
15h
U.S. panel split on Pfizer rare disease drug
U.S. panel split on Pfizer rare disease drug A U.S. health advisory panel on Thursday issued a split vote on data for Pfizer Inc's drug to treat a rare neurodegenerative disease. The U.S. Food and...
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Pfizer Inc U.S. Food and Drug Administration FDA Pfizer Inc. United States Food and Drug Administration
MENTIONED
2012/05/25 12:12
2012/05/25 12:12
15h
Aurora OKs electricity contract with Ohio company...
Aurora OKs electricity contract with Ohio company View All of Today's News Headlines (Crain's) — West suburban Aurora, Illinois' second-largest city, Thursday approved a two-year deal with an Akron,...
FirstEnergy Solutions Exelon Corp. Commonwealth Edison Co. Akron FirstEnergy Corp.
MENTIONED
2012/05/25 11:25
2012/05/25 11:25
16h
Crime costs business E1.5bn a year
Crime costs business E1.5bn a year Friday, May 25 12:18:16 Crime is costing Irish business E1.5 billion a year with a third of all firms the victims of some crime, the latest survey from ISME showed...
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Dublin City Irish Small and Medium Enterprises Association Mark Fielding Crime Prevention Office
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2012/05/25 03:43
2012/05/25 03:43
1d
3rd defendant in USD sports-bribery ring pleads g...
SAN DIEGO -- One of 10 defendants charged in a sports-bribery ring involving the University of San Diego men's basketball team pleaded guilty in federal court Thursday to conspiracy to conduct sports...
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University of San Diego San Diego Richard Thweni Brandon Johnson Las Vegas
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2012/05/25 03:28
2012/05/25 03:28
1d
FMA welcomes Belgrave Finance guilty plea
Markets Authority and the Serious Fraud Office, in a joint prosecution under the Securities Act, Crimes Act, and the Companies Act.The charges relate to Mr Buckley’s breach of the Securities Act by...
3
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Shane Joseph Buckley Serious Fraud Office Raymond Tasman Schofield Stephen Charles Smith Financial Markets Authority
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2012/05/24 20:45
2012/05/24 20:45
1d
Lehman Brothers Probably Won’t Ever Be Charged Wi...
Late last month SEC Chairman Mary Schapiro said Lehman Brothers was still "under investigation and analysis" more than three years after its catastrophic bankruptcy, but an agency memo obtained by...
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U.S. Securities and Exchange Commission Mary Schapiro Reuters Lehman Brothers Holdings Inc. CONGRESS
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2012/05/24 17:57
2012/05/24 17:57
1d
SEC Charges Northern California Fund Manager in $...
FOR IMMEDIATE RELEASE 2012-101 Washington, D.C., May 24, 2012 – The Securities and Exchange Commission today charged an investment adviser in Scotts Valley, Calif., with running a $60 million...
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John A. Geringer Securities and Exchange Commission GLR Growth Fund Santa Cruz San Jose
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2012/05/24 16:42
2012/05/24 16:42
1d
Four Ways to Avoid Another Facebook Flop
Wall Street certainly did — again — as regulators are hovering and the lawsuits are flying. Was Facebook properly valued at the offering? Was earnings information not fully disclosed? As with a...
Joe Borg Securities and Exchange Commission Facebook CONGRESS
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2012/05/24 16:15
2012/05/24 16:15
1d
SRO Debate Set for June 6 Congressional Hearing
Advertisement A House Financial Services Committee will begin hearing testimony for and against a controversial bill that would shift regulatory oversight of investment advisors from the SEC to a...
FINRA Chris Paulitz U.S. Securities and Exchange Commission House Financial Services Committee Financial Services Institute
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2012/05/24 12:48
2012/05/24 12:48
1d
BCSC issues lifetime ban against B.C. man for fra...
The British Columbia Securities Commission has permanently banned a man from the securities markets, and ordered over $2.1 million in monetary sanctions, for committing fraud and engaging in...
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Michael Robert Shantz Canada Pacific Consulting Inc. British Columbia Securities Commission Vancouver
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