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Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

BBC News - German medicine rocked by Leipzig organ donor scandal

BBC News - German medicine rocked by Leipzig organ donor scandal: "Prosecutors are investigating an organ donor scandal in the east German city of Leipzig in which doctors allegedly manipulated an organ waiting list."

Maybe we should investigate if Cheney was also placed ahead of the heart list. (My comment)

SAC Capital threatened with fraud charges: sources | Reuters

SAC Capital threatened with fraud charges: sources | Reuters: (Reuters) - "The U.S. government is threatening to file civil securities fraud charges against SAC Capital Advisors and is tightening the regulatory screws around Steven A. Cohen, the $14 billion hedge fund's founder and one of the industry's most famous traders."

Analysis: Big banks' glory days feared to be gone for good | Reuters

Analysis: Big banks' glory days feared to be gone for good | Reuters: (Reuters) - "The summer of 2012 may be remembered as the time when regulation, scandals and a protracted slow-growth economy finally caught up with big American banks."

Exclusive: Banks in Libor probe consider group settlement-sources | Reuters

Exclusive: Banks in Libor probe consider group settlement-sources | Reuters: (Reuters) - "A group of banks being investigated in an interest-rate rigging scandal are looking to pursue a group settlement with regulators rather than face a Barclays-style backlash by going it alone, people familiar with the banks' thinking said."

With ego too big to fail, Iowa broker admits 20-year fraud | Reuters

With ego too big to fail, Iowa broker admits 20-year fraud | Reuters: (Reuters) - "Russell Wasendorf Sr, arrested on Friday, confessed to a 20-year fraud at his now-bankrupt Iowa brokerage, saying business troubles and his "big" ego left him no choice: "So I cheated.""

Insight: PFGBest regulator known for inexperienced auditors | Reuters

Insight: PFGBest regulator known for inexperienced auditors | Reuters: (Reuters) - "The watchdog that missed for nearly two decades the blatant fraud at failed brokerage PFGBest has frequently sent out fresh college graduates to look over the books of complex financial firms, people familiar with its operations say."

Madoff ex-clients file $19 billion suit against JPMorgan | Reuters

Madoff ex-clients file $19 billion suit against JPMorgan | Reuters: (Reuters) - "Former customers of Bernard Madoff's massive Ponzi scheme filed a class action lawsuit on Monday seeking to recover $19 billion from JPMorgan Chase & Co, claiming the bank willfully ignored signs of fraud."

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