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State Farm asks for new Hurricane Katrina trial
The Sun HeraldState Farm Fire and Casualty Co. wants a federal judge to dismiss a jury's fraud verdict against it, or grant a new trial, while two former insurance adjusters who won the case want to expand their investigation of how the company handled post-Hurricane...Tags: FEMA, Lawyers, Corporate Crime, Laws, Hurricanes
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Swindle targets Pocono businesses
Pocono Record, Stroudsburg, Pa.Scammers are flooding Pocono businesses with official-looking letters asking for $125 for a bogus "Annual Meeting Disclosure" statement. In a scam that's hit other parts of the state and country, the mailings went to several Stroudsburg businesses....Tags: Criminals, Lawyers, Corporate Crime, Annual and Special Corporate Meetings, Business
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Florida Senate president's former company sued for Medicare fraud
Miami HeraldThe U.S. Department of Justice has sued the hospice company founded by Florida Senate President Don Gaetz, accusing the company of engaging in Medicare fraud for more than 11 years, including during the time Gaetz was vice chairman. The lawsuit, filed...Tags: Litigation, Corporate Crime, Florida Legislature, Crime, Law and Justice, Justice System
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Don Pan owners ordered to pay $30 million in civil suit
Miami HeraldThe family behind the Don Pan chain of bakeries has been ordered to pay more than $30 million after a court determined they defaulted on a loan intended to finance an Orlando real estate project. Alvaro Gorrin Jr. and his father, Alvaro Gorrin Ramos,...Tags: Orlando, Corporate Crime, Crime, Law and Justice, Realty, Theft
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U.S. audit watchdog wants more insider business deal scrutiny
Reuters* Proposed rule aims to improve audits of insider deals * Insider deals figured in many China-based company frauds * Auditors given too much latitude on related-party deals -regulator By Dena Aubin May 7 (Reuters) - Corporate auditors would be...Tags: Corporate Crime, China, Finance, Accounting and Auditing, Economy, Business and Finance
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Chevron CEO ordered to testify in fraud case against Ecuadoreans
ReutersMay 7 (Reuters) - A judge on Tuesday ruled that Chevron Corp's chief executive must testify in the U.S. oil company's fraud case against Ecuadoreans seeking to collect on a $19 billion judgment against Chevron related to rainforest pollution. John...Tags: Litigation, Ecuador, Corporate Crime, Crime, Law and Justice, Judges
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Judge halts Chevron-Ecuador enforcement action in Canada
ReutersMay 1 (Reuters) - A Toronto judge halted on Wednesday an effort to enforce a $19 billion Ecuadorean judgment against U.S. oil company Chevron Corp in Canada, finding that his Ontario provincial court was the wrong place for the case. The action is the...Tags: Canada, Litigation, Chevron Corportion, Ecuador, Corporate Crime
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Seven charged in Allentown mortgage fraud
The managers of an Allentown mortgage company told employees to forge pay stubs, employment histories and other documents to secure loans for borrowers to buy real estate that in many cases they could not afford, federal authorities allege. As a result,...Tags: Prosecution, Real Estate, Corporate Crime, U.S. Department of Housing and Urban Development, Allentown
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UPDATE 1-Wells Fargo in $105 mln pact over Medical Capital -court papers
Reuters* Settlement averts trial that was set for Tuesday * Medical Capital shut down after SEC sued for fraud * Bank of New York Mellon settled in February for $114 million By Nate Raymond April 30 (Reuters) - Wells Fargo & Co agreed Tuesday to pay $105...Tags: Litigation, U.S. Securities and Exchange Commission, Corporate Crime, Crime, Law and Justice, Bank of New York Company
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Herbalife says KPMG's resignation hindered stock buybacks
Herbalife Ltd. said it had to scale back plans to repurchase its shares after KPMG resigned in early April as its auditor and withdrew its review of the company's annual financial statements for the last three years. The Los Angeles nutritional products...
Tags: Herbalife Limited, Skechers USA Incorporated, Corporate Crime, Insider Trading, Carl Icahn
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India companies bill to prevent chit funds misuse
The Statesman, Kolkata, India / Asia News NetworkNEW DELHI (The Statesman/ANN) -- The Companies Bill, pending passage in the Indian Parliament, will seek to protect investors from being duped by unscrupulous chit funds entities, the government said yesterday. "There are provisions in the Bill which...Tags: India, Politics, Corporate Crime, Media Industry, Parliament
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Herbalife posts record results
Herbalife Ltd. has now notched 17 consecutive quarters in which its profits sailed past Wall Street projections. The Los Angeles nutritional products company told investors Monday that earnings during the first three months of the year climbed nearly...
Tags: David Einhorn, Herbalife Limited, U.S. Securities and Exchange Commission, Corporate Crime, Insider Trading
May 10, 2013
|Story| McClatchy-Tribune
May 10, 2013
|Story| McClatchy-Tribune
May 9, 2013
|Story| McClatchy-Tribune
May 9, 2013
|Story| McClatchy-Tribune
May 7, 2013
|Story| Reuters
May 7, 2013
|Story| Reuters
May 1, 2013
|Story| Reuters
May 1, 2013
|Story| Allentown Morning Call
Apr 30, 2013
|Story| Reuters
May 1, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| McClatchy-Tribune
Apr 29, 2013
|Story| Los Angeles Times
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