The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
HP Settles with SEC on Spying Scandal
Russian Money Laundering Scandal Darkens Mellon / ...
Amgen Gets Love Letter From New York AG
The Lost Season Finale Drama
San Francisco Gate Profiles Patrick McGurn of Inst...
Where the Badguys Launder Their Cash
German Companies On Notice - Scandal may Not Stop ...
Siemens Pulls Trigger on new CEO
One to check out - the Stockbroker Fraud Blog
Ideoblog Mulls the Anniversary of the Milberg Indi...
5/25/2007
UK Split-Cap Scandal Ends With a Whimper, Not a Bang
No charges filed, criminal probe dropped....a little (a lot) of cash makes everything alright.
Details at The Times Online
.
-- MDT
Labels:
corporate scandal
,
split trust
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all content © Michael D. Thomas 2010