The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
EX-IM Fraudster Gets Prison Time, $30 Million Penalty
Samsung Chairman Bows Out on Tax Evasion Charges
FBI Directory Says Sub-Prime Investigation Leads t...
Daniel Bouton Out at SocGen
Houston PI Tracks Stock Swindling Fugitive to Mexi...
Siemens' von Pierer Fingered as Probe Goes (Even M...
Refco Boss, Tone Grant Convicted
Records Show Investigators Surveilled Environmenta...
General RE Boss Resigns Amid Scandal
Disgraced Bayou Hedge Fund Boss Gets 20 Years
4/23/2008
Carnegie Plans Suit Against Former Execs to Recover Damages
This would seem to be a popular move this season,
with Siemens leading the way
. Swiss bank Carnegie famously weathered its
share of scandal
over the last year.
For more on Carnegie's litigation plans, see here.
-- MDT
Labels:
Carnegie
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