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Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
GE finds itself waging a new battle against an investigator who says the company has committed accounting fraud. Yahoo Finance speaks with the whistleblower Harry Markopolos.
The board of General Electric, who had owned Kidder Peabody since 1986, had to approve the outsized $9.3 million bonus in 1993. [ 8 ] In the first quarter of 1994, Jett was "trading" so frequently that Kidder's computer systems couldn't keep up, and his "profits" had grown to $350 million, large enough that Kidder management feared he was ...
English v. General Electric, 496 U.S. 72 (1990), was a United States Supreme Court case in which the Court held that state-law claim for intentional infliction of emotional distress is not pre-empted by the Energy Reorganization Act of 1974.
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In Fall 2007 Professor Blakey contacted New York Times reporter David Cay Johnston regarding allegations of fraud involving General Electric made by a former student, Adriana Koeck. [10] While the Times declined to publish Johnston's article, he received permission from the Times to publish elsewhere, and the story was published on June 30 ...
United States v. General Electric Co., 272 U.S. 476 (1926), is a decision of the United States Supreme Court holding (per Chief Justice Taft) that a patentee who has granted a single license to a competitor to manufacture the patented product may lawfully fix the price at which the licensee may sell the product.