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2. Dennis Kozlowski - Wikipedia

   en.wikipedia.org/wiki/Dennis_Kozlowski

   Leo Dennis Kozlowski [1] (born November 16, 1946) is a former CEO of Tyco International, convicted in 2005 of crimes related to his receipt of $81 million in unauthorized bonuses, the purchase of art for $14.725 million and the payment by Tyco of a $20 million investment banking fee to Frank Walsh, a former Tyco director.

3. Tyco International - Wikipedia

   en.wikipedia.org/wiki/Tyco_International

   Tyco International was a security systems company incorporated in the Republic of Ireland, [2] with operational headquarters in Princeton, New Jersey, United States (Tyco International (US) Inc.). Tyco International was composed of two major business segments: security solutions and fire protection. On January 25, 2016, Johnson Controls ...

4. Tyco to Pay $26 Million Over Bribery Claims - AOL

   www.aol.com/news/2012-09-24-tyco-to-pay-26...

   Tyco International (NYS: TYC) will pay more than $26 million to settle charges it violated the Foreign Corrupt Practices Act (FCPA), the Justice Department announced today. A subsidiary, Tyco ...

5. Inslaw - Wikipedia

   en.wikipedia.org/wiki/Inslaw

   The Institute was founded in 1973 by William A. Hamilton to develop case management software for law enforcement office automation. [2] Funded by grants and contracts from the Law Enforcement Assistance Administration (LEAA), the Institute developed a program it called "PROMIS", an acronym for Prosecutors' Management Information System, for use ...

6. Law practice management software - Wikipedia

   en.wikipedia.org/wiki/Law_practice_management...

   Law practice management software is software designed to manage a law firm's case and client records, billing and bookkeeping, schedules and appointments, deadlines, computer files and to facilitate any compliance requirements such as with document retention policies, courts' electronic filing systems and, in the UK, the Solicitors' Accounts Rules as defined by the Solicitors Regulation Authority.

7. List of corporate collapses and scandals - Wikipedia

   en.wikipedia.org/wiki/List_of_corporate...

   After a raid by the UK Serious Fraud Office in September 1990, the share price collapsed. The CEO Asil Nadir was convicted of stealing the company's money. Bank of Credit & Commerce International: United Kingdom: 5 July 1991: Banking: Breach of US law, by owning another bank. Fraud, money laundering and larceny. Better known as BCCI. Nordbanken ...