Search
Searching Content indexed under Corporate Crime by Edward G. Eisert ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Federal Jury Holds Radius CEO Liable For MBS Fraud
On February 6, a jury in the United States District Court for the Middle District of Florida found the CEO of the now-defunct Radius Capital Corp., Robert A. DiGiorgio, knowingly or recklessly made false or misleading statements.
United States
1 Mar 2014
2
The European Parliament Votes To Adopt CSMAD
On February 4, the European Parliament revealed it had voted at its plenary session to adopt the proposed directive on criminal sanctions for insider dealing and market manipulation.
European Union
19 Feb 2014
3
SFO Brings First Charges Under The Bribery Act 2010
On August 14, the Serious Fraud Office (SFO) published a press release announcing that it has charged four men with offenses of conspiracy to commit fraud by false representation and conspiracy to furnish false information, contrary to section 1 of the Criminal Law Act 1977, in connection with the investigation by the SFO into the promotion and selling of "bio fuel" investment products to UK investors.
United States
23 Aug 2013
Links to Result pages
 
1