The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
FIN 46-R Compliance - Fortune Looks at Pending Tro...
Portos Chief Takes Surprise Plea
Cornerstone Hedge Fund Faces Permanent Injunction
Investigators Arrested in Israel - Authorities Sus...
Sentencing Delayed on Bayou Hedge Fund Co-Founder
Man Group, PAAM Hedge Fund Fraud
Man Group, USB Feud over Hedge Fund Fraud As Charg...
Man Prosecuted for Baywatch Fraud
Regulators Rebuffed in Investigation of Cayman-Bas...
Recap of the NVA Investigators Association Meeting
11/26/2007
NYT Digs Deep on BAE and Corporate Bribery
Good stuff here on both the BAE bribery investigation, but also on the current state of FCPA investigations and prosecutions.
Check it out.
-- MDT
Labels:
BAE
,
Bandar Bush
,
bribery
,
FCPA
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all content © Michael D. Thomas 2010