Word: frauds
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...have two or more e-mail addresses. With an IPO coming soon, Google will hope users give it a try. Paean From The Penitentiary W hat was Mikhail Khodorkovsky thinking? The former chief executive of Russia's oil giant Yukos, in jail since last October on tax evasion and fraud charges, wrote an essay for a Moscow newspaper, apologizing for becoming rich instead of safeguarding liberal values, and praising President Vladimir Putin as "more liberal and democratic than 70% of our population." Yukos stock jumped on hopes the recant - reminiscent of Stalin-era confessions - might be part of a deal...
...than it had said, after writedowns and adjustments. Outside auditors have signed off on bogus earnings reports and balance sheets at companies from Rite Aid to Xerox. In some cases, auditors dealt with corporate brass intent on concealing thievery; WorldCom's ex-CFO, Scott Sullivan, recently pleaded guilty to fraud and conspiracy charges, for instance. In other cases, auditors simply lacked spine: again and again, they failed to police the books aggressively for fear of losing the client, along with consulting gigs that brought in higher profits than standard audit work...
...Iraqi society had disintegrated into a vortex of terror, corruption and fear...It was only capable of rape, pillage and the worst kinds of fraud,” he said...
...Bunshun's parent publishing company. In 1974 the monthly Bungei Shunju ran an expos? of a bribery scandal that ultimately toppled Kakuei Tanaka, Makiko's father and one of the most influential Prime Ministers in Japanese history. And just two years ago, Shukan Bunshun's special report on alleged fraud by the then Foreign Minister Makiko drove PM Junichiro Koizumi to remove her. (A court threw out charges stemming from the story, which accused Makiko of pocketing her secretary's salary...
Panel member Charles Vest, president of M.I.T., has been accused by a colleague of being slow to investigate allegations of fraud at a lab that does missile-defense work for the Pentagon. Ted Postol, an M.I.T. professor of technology and national security, says Vest was told in 2001 about allegations that officials at the school's Lincoln Laboratory misled federal investigators about the failure of a key test of the U.S. missile-defense system--a top Bush priority. Postol claims that Vest "did not take action," even though he "knew there were potential criminal violations and scientific fraud." A spokesman...