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More Headlines
 2011-10-04 03:30:00
The owners of two Southern California firms were among 55 people indicted by a federal grand jury in a $250 million income-tax fraud scheme claiming refunds were available through a secret 2011-10-03 13:10:00
One was Bernard Madoff's right-hand man for decades. Two others were executives in his firm. All are family — and presumed targets of the investigation of Madoff's epic fraud.
2011-09-29 17:00:00
After hearing tearful testimony from several people whose life savings were stolen, a federal judge sentenced a former Texas businessman to 60 years in prison Wednesday for his role in a $100 2011-09-27 15:40:00
A pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation's largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to detect 2011-09-27 11:10:00
 A pair of lawsuits filed on Monday in the US claim that Deloitte & Touche LLP, one of the world's largest accounting firms, should pay $7.6 billion in damages for failing through years of audits2011-09-27 08:00:00
A pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation's largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to detect 2011-09-26 20:00:00
 . (Reuters) - Aaron S. Young, Wayne Andre McMiniment and Richard C. Neiswonger share two things in common.2011-09-18 10:30:00
 New Delhi: Unable to stick to the time frame to complete proceedings in the trial against former Satyam chief B Ramalinga Raju and nine others accused in the multi-crore Satyam accounting fraud2011-09-17 00:51:00
Kweku Adoboli, 31, the rogue trader who caused a $2-billion loss at UBS, the Swiss-based global financial services company, has hired Kingsley Napley, the London-based law firm that represented 2011-09-17 00:00:00
 UBS trader Kweku Adoboli wept in a London court on Friday as he was charged with fraud and false accounting dating back to 2008, a day after the Swiss bank was plunged into crisis by revealing a $2 |
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