HP pays $108 million to settle DOJ, SEC corruption probes Hewlett-Packard will pay $108 million and agreed to take on certain reporting and compliance obligations… by InvestAdvocate — April 9, 2014 in Frauds & Scandals
NDIC decries loss of depositors’ funds The Managing Director/Chief Executive Officer, Nigerian Deposit Insurance Corporation, Mr. Umaru Ibrahim, has decried losses… by InvestAdvocate — April 8, 2014 in Frauds & Scandals
Thirteen banks to fight EU derivatives charges at May hearing: sources Thirteen investment banks, including Citigroup, Goldman Sachs and Deutsche Bank, will fight EU charges of… by InvestAdvocate — April 7, 2014 in Frauds & Scandals