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Searching Content indexed under Corporate Crime by Fenwick & West LLP ordered by Published Date Descending.
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DOJ Targets Approximately 20,000 Investors As Co-Conspirators In Criminal Tax Fraud Investigation Of UBS
The United States Department of Justice has opened a new front on its war against allegedly fraudulent tax shelters. On November 12, 2008, the United States indicted a senior executive at UBS AG for tax evasion.
United States
3 Dec 2008
2
The Foreign Corrupt Practices Act: The Next Corporate Scandal?
As the stock option backdating cases wind down, what will be the next corporate scandal to gain widespread notoriety?
United States
29 Jan 2008
3
Insider Trading Is Back
Remember Ivan Boesky, Dennis Levine, and Michael Milken? Many Wall Street professionals and corporate executives are too young to remember the insider trading scandals of the 1980s. And that is the problem. Insider trading cases against Wall Street professionals and corporate executives are back in a big way.
United States
15 Nov 2007
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