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Corporate Fraud

Nachio / Qwest - Indictment

SEC Litigation Releases, & DOJ

and combined releases

SEC Executive Compensation Reader
age 1 page 2 page 3 page 4

 

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Corporate Fraud News Research:

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9/11 Investigation Pages Menu
Sibel Edmonds Judge Reggie Walton  

 

and go to: Calculate M3  Federal Reserve, Money Stock 
  
Gold-Eagle "M3 is very important. Indeed of the Fed's monetary numbers only M3 was of major importance and in other G7 countries we also focus on M3 including our own Bank of Canada. No word that they intend to follow. So why are they dropping M3? Well we have seen nothing to tell us why we only know they are doing it. Oh it's not that the numbers will completely disappear. For those that wish to take the time they can pore through the Flow of Funds accounts (released quarterly as Z.1 release and the H.8 bulletin released weekly for commercial banks) and piece together the former M3. Painstaking, but that is not the way it is supposed to be. European Central Bankers put great stead in M3 so why has the Fed after all these years decided to cease publication?"
    News Research:

 Big Four Accounting Firms, fraud investigations   Price Waterhouse Coopers, KPMG,  Deloitte Touche Tohmatsu,  Ernst & Young   top

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  • Sutherland    'Microsoft is Israeli almost as much it is American'  By SHARON WROBEL  Microsoft CEO Steve Ballmer arrived in Israel on Wednesday for a three-hour visit to inaugurate Microsoft's new research and development center in Herzliya. The ceremony was attended by President Shimon Peres and leading hi-tech representatives.  Microsoft CEO Steve Ballmer is flanked by Microsoft Israel CEO Danny Yamin and Microsoft Israel head of R&D Moshe Lichtman yesterday in Herzliya.  "Microsoft is as much an Israeli company as an American company," Ballmer said, adding that the proportion of Microsoft employees per capita in Israel was similar to that in the United States. Over the past two years, Microsoft bought five companies in Israel, adding to its two R&D centers in Haifa, which employ a total of 600 people. The new R&D campus in Herzliya has two buildings stretching over 13,000 square meters. Over the next year, Microsoft plans to add another 150 employees, bringing its total number of R&D staff in Israel to 750. Ballmer praised the IT sector in Israel for being very advanced, and said Tel Aviv, as the birthplace of many start-ups, was a type of Silicon Valley. "I know very few places around the world that offer such a variety of start-up opportunities, and we intend to continue to invest in Israel," he said.  and Yahoo, search engine?
From 9/11 ... to Baghdad ... to Tehran?  Neo-con plan?

 Flash Review, Pentagon attack, 9/11   A Missile? or a Boeing 757 or both?

From 9/11 ... to Baghdad ... to Tehran?  Neo-con plan?
 News Research:

Corporate Welfare    top

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Multilateral  Investment  Agreement   top
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    Wall Street Tech Bubble Lawsuits    top
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Oil Corruption, Worldwide    top
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  • Findlaw.Corporate Corporate counsel center
  • Fraud Watch Magazine subscription, advertise
  • Newstrove False Accounting
  • Transparency.org, Corruption Perceptions Index, Angola, Azerbaijan, Chad, Ecuador, Indonesia, Iran, Iraq , Kazakhstan, Libya, Nigeria, Russia, Sudan, Venezuela and Yemen highest on the list.  Large oil corporations should provide info on fees royalties. 
Hillary Clinton, Commodities Futures Trade    top
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  •  

Healthsouth slap on the wrist, in $2.7 Billion accounting scandal.  All agreed to cooperate with the government case against Richard Scrushy.  Emery Harris, who was facing up to 15 years in prison and hefty fines after pleading guilty to taking part in a scheme to falsely inflate HealthSouth earnings, will spend only five months behind bars, beginning in February.  Former vice presidents Angela Ayers, 34, Cathy Edwards, 34, and Rebecca Kay Morgan, 56, and ex-assistant vice president Virginia Valentine, 33, all of whom pleaded guilty to taking part in the conspiracy, were spared jail time.

Milberg Weiss Bershad Hynes & Lerach, leading mutual funds class action law firm.

CalPers-Governance links

American Society of Corporate Secretaries
Association of Investment Management & Research
Boardroom INSIDER
Business Roundtable
Council of Institutional Investors
The Crystal Report (Online)
Davis Global Advisors, Inc.
Directors & Boards
European Corporate Governance Network
Hermes Asset Management
Institutional Shareholder Services
International Accounting Standards Committee
Investor Responsibility Research Center
Kiedanren of Japan
LENS Investment Management
London Stock Exchange
National Association of Corporate Directors
National Association of Pension Funds (UK)
National Association of Public Pension Attorneys
National Investor Relations Institute
Pension Investment Research Consultants (UK
PricewaterhouseCoopers (UK)
Proxinvest
Teachers’ Insurance Annuity Association
UK Institute of Chartered Secretaries and Administrators
United States Securities and Exchange Commission
World Bank's Corporate Governance Development Forum

reference: lawsuit categories

Accutane | Antidepressants | Arava | Avandia | Baycol | Benzene | Bextra | Enbrel | Ephedra | Fen-Phen | Lariam | Leukemia | Lipitor | Meridia | Metabolife | Mortgage | Neurontin | Oxycontin | Permax | Prempro | Remicade | Rezulin | Risperdal | Serzone | Stadol | Viga | Vioxx | Vinyl Chloride | Zocor | Basic Injury Form | Malpractice | Auto Accident | Injured by Drugs or Medicine |

Class Action Investigations and Cases

Aorta Graft | Asbestos | Birth Trauma | Broker Fraud | Disability | Ear Implant | Heart | Valve | Hip Implant | Identity Theft | Kidney Dialysis | Lemon Law | Malpractice Medical | Nintendo | Nursing Homes and Elder Abuse or Negligence | OBGYN |Silicosis | Stroke and Heart Attack | Tissue Implants | Toxic Chemicals | Unpaid Work | Welders | Whistleblower |

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