NEW! Quotes from the London Stock Exchange and Enhanced Symbol Lookup
» Learn more
» Learn more
The Manhattan DA has announced indictments against 13 people in a $100M mortgage fraud scheme, reports CNBC's Diana Olick.
Tim Phillipps, global leader for forensic & dispute services at Deloitte shares his insights on how firms can safeguard against business fra...
What the government does to spur activity in the economy is sensible, but “the collateral affect is…a degree of criminality,” Roger Nighting...
Investors deserve better protection than what they have gotten from the regulators and the central banks, says Stephen Roach, chairman at Mo...
A federal judge sentences Bernard Madoff to 150 years in prison. CNBC gets reaction from his victims.
Posts |
TOPIC : Corporate Fraud
5 Jun 2009
Picking up on my previous blog comparing Angelo Mozilo's private emails and public comments in 2006, which are part of the basis of an SEC civil case, one of the most interesting aspects of looking back is how analysts treated Countrywide management... Read More
5 Jun 2009
The SEC has released portions of emails it claims Angelo Mozilo wrote in 2006, part of its case of fraud and insider trading against the former Countrywide CEO... Read More
22 May 2009
Last week I told you about a new book that really made me laugh – it’s called GET RICH CHEATING: The Crooked Pat To Easy Street published by Harper Collins - today the commercial.... Read More
6 Apr 2009
The Securities and Exchange Commission accuses a Toronto-based fund manager who calls himself the "Chinese Warren Buffett" of running a multi-million dollar Ponzi scheme aimed mostly at Chinese-Americans in the Dallas area.... Read More
18 Mar 2009
I have been talking to someone who recently spent a few weeks where Bernard Madoff is now, the Metropolitan Correctional Center, or MCC.... Read More
News |
TOPIC : Corporate Fraud
Wednesday, 1 Jul 2009
About CNBC | Site Map | Privacy Policy | Terms of Service | Video Reprints | Advertise | Help | Contact
Partners: AOL Money | BloggingStocks.com
CNBC is a Division of NBC Universal
Partners: AOL Money | BloggingStocks.com
CNBC is a Division of NBC Universal
Data is a real-time snapshot *Data is delayed at least 15 minutesGlobal Business and Financial News, Stock Quotes, and Market Data and Analysis
© 2009 CNBC, Inc. All Rights Reserved.
