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This category includes non-governmental groups in the United States whose stated mission includes monitoring branches of the state or federal governments for fraud, waste, abuse, corruption, mismanagement, illegal activity, campaign donor influence, abuse of authority, miscarriage of justice, and so forth. Groups whose primary mission is one of ...
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list. Censure, impeachment, and removal from office are also not included in this list. The list is organized by office.
Since 1998, CSI's Regulatory Compliance division has provided organizations with software solutions and consulting services focused on watch list screening, risk management and fraud prevention ...
Only one out of every three corporate frauds is ever caught, finance professors write in a new accounting study, but critics claim their definition of fraud is too broad.
An ambitious 2021 agreement by more than 140 countries and territories to weed out tax havens and force multinational corporations to pay a minimum tax has been weakened by loopholes and will ...
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
A financial watchdog in former President Donald Trump’s $250 million civil fraud trial on Wednesday informed the court of about $40 million in previously unreported cash transfers.. In an letter ...