Tag Archives: fraud

Who Watches the CIA? Agency Has Been Operating Without Inspector General for 14 Months.

The CIA has been operating without an inspector general for over a year, and the Senators are growing concerned. An inspector general is an internal watchdog position, in charge of investigating fraud, corruption, and other internal affairs. For the CIA,…

Did Goldman Sachs Mislead Investors?

Last week the Securities and Exchange Commission filed a civil lawsuit against Goldman Sachs. The suit alleges the company, along with a high-ranking employee, of defrauding investors. Allegedly, the company omitted keys facts and made misstatements relating to subprime mortgages…

Marketing Tactics Put Johnson & Johnson Under DOJ Microscope

Dan Levine The Recorder Four years after the first subpoena, the government’s investigation of health care fraud at Johnson & Johnson has reached zero hour. Lawyers from Quinn Emanuel Urquhart Oliver & Hedges who represent the company are scheduled to meet with…

Former Quebec lieutenant-governor facing charges

Rhéal Seguin Globe and Mail Update Last updated on Friday, Sep. 25, 2009 08:48PM EDT Quebec’s former lieutenant-governor Lise Thibault is facing criminal charges involving fraud, breach of trust, forgery and fabrication of false documents related to the misspending of…