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14 Resources for

scandal

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Mutual funds: scandal will further undermine investor confidence
The article says that it has been found that US mutual funds have allowed illegal trading in their units, disadvantaging ordinary investors. A year after the equity analysis scandal was settled, this is the latest abuse of the US financial system to be identified by Eliot Spitzer. It further says...
Tags: Financial, Mutual Fund, Scandal, Banking Business Review Online, Mutual Funds, Retirement Plans, Investment, Banking, Financial Accounting, Financial Services, Human Resources, Benefits, Finance
White papers 2003-09-09
How to Tell If Your Money Is Safe
With the Madoff and Stanford scandals, many investors may be asking how they know their money will not fall prey to a similar scandal. There are several differences investors should be aware of between mutual funds and unregulated investments such as those from Madoff and Stanford. by Larry Swedroe
Tags: Scandal, Stanford, Investor, Mutual Funds, Retirement Plans, Financial Accounting, Investment, Human Resources, Benefits, Finance, Larry Swedroe
Blog posts 2009-03-13
Stimulus Report Accurate?
A White House report on jobs created by the stimulus program is coming under fire after an earlier report card showed multiple errors. Chip Reid reports.
Tags: Stimulus, MoneyWatch, Recruitment & Selection, Human Resources, Workforce Management, cbsepisode, Obama, Controversy, White House, Congress, Republican, Conservative, Democrat, Liberal, Washington, Politics, Scandal, Unemployment, Underemployed, Work, Finance, Recession, Economy, Bailout, Recovery, Wall Street
Videos 2009-10-30
Credit Card Debt Epidemic
Millions of Americans have soaring levels of credit card debt. Nancy Cordes reports that U.S. lawmakers are now pushing for legislation and reform relating to interest rates and regulations.
Tags: Credit Card, MoneyWatch, Sales Channel, Financial Services, Sales, Evening, U, S, Credit, Card, Business, Bank, Visa, Mastercard, Fee, Hidden, Scam, Scandal, Greed
Videos 2009-05-14
Madoff's Right Hand Man
The Bernard Madoff scandal did not end after Madoff pled guilty to swindling investors out of billions of dollars. Now, his chief financial officer is negotiating with prosecutors. Armen Keteyian reports.
Tags: Bernard Madoff, MoneyWatch, Madoff, Financial Accounting, Finance, Armen Keteyian, Ponzi Scheme, Wall Street, Scandal, Fraud, Investment
Videos 2009-04-24
Madoff Faces 150 Year Sentence
Alleged $50 billion con man investor Bernie Madoff is expected to plead guilty to 11 felony charges at a Manhattan federal court and could receive a 150 year jail sentence. Randall Pinkston reports.
Tags: Sentence, MoneyWatch, Financial Accounting, Finance, Breaking News, Evening, Business, Wall Street, New York, Invest, Scam, Scandal, Con, Swindler, Billion, Stock, Trade, Recession, Corruption, Madoff
Videos 2009-03-10
AIG's Relationship With Obama
Press secretary Robert Gibbs insisted that President Obama's outrage over AIG's spending was real. But, as Chip Reid reports, his economic team signed off on the controversial bonuses.
Tags: American International Group Inc., MoneyWatch, Team Management, Semiconductors, Network Technology, Management, Hardware, Networking, Evening, Business, Corporation, Scandal, Controversy, Wall Street, Insurance, Lend, Borrow, Money, Recession, Depression, Economy, 2009, White House, Geithner, Gibbs
Videos 2009-03-17
Galleon Scandal Snags Top IBM and AMD Execs
Hector Ruiz, former CEO of AMD and president of Motorola, and Bob Moffat, Sr. VP at IBM, were among top executives caught up in the largest insider trading scandal in decades. The question is why would top executives risk their careers by committing fraud? One theory suggests it's the testosterone....
Tags: Top Executive, Scandal, Advanced Micro Devices Inc., IBM Corp., Professional Development, Litigation, Career, Business Operations, Steve Tobak
Blog posts 2009-11-03
Ogilvy's Seifert Praises Gray Despite Role in Scandal That Sent His Wife to Prison
Ogilvy & Mather vice chairman Bill Gray is retiring, leaving Tom Seifert to head the agency as Ogilvy North America Chairman. Seifert praised Gray even though Gray had a role in a scandal that sent his wife to prison. by Jim Edwards
Tags: Prison, Scandal, Ogilvy, Advertising & Promotion, Marketing, Jim Edwards
Blog posts 2009-09-23
The Foes Of Enforcement
From the executive summary: ‘Unlike the recent accounting scandals, which brought the world images of CFOs being led away in handcuffs, finance chiefs have not played a role in the mutual-fund scandals.' In the wake of several corporate scandals, a need was felt for streamlining the corporate governance and accounting...
Tags: Accounting, CFO Publishing Corp., Mutual Fund, Scandal, Mutual Funds, Retirement Plans, Operational Accounting, Financial Services, Financial Accounting, Investment, Human Resources, Benefits, Finance
White papers 2004-01-01
Corporate Scandals
Recent corporate scandals necessitated the formulation and passage of the Sarbanes-Oxley Act of 2002. The same seeks to redefine and streamline corporate accounting practices and Corporate Governance frameworks in organizations. The paper examines the different entities that are affected by the Act. The ways in which the impact takes place...
Tags: Scandal, Corporate Governance, Sarbanes-Oxley, Regulatory Compliance, Corporate Law, Regulations, Business Operations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures
White papers 2003-01-01
Why Smart People Do Unethical Things: What's Behind Another Year of Corporate Scandals
The article tries to find what is behind another year of corporate scandals. One can get a sense of the breadth of the scandals that have tarnished Wall Street and corporations across America in the last few years by recounting just some of the people who have pleaded guilty, resigned...
Tags: Knowledge@Wharton, Scandal, Corporate Social Responsibility, Mutual Funds, Retirement Plans, Business Ethics, Financial Services, Operational Accounting, Corporate Law, Financial Accounting, Leadership, Management, Human Resources, Benefits, Finance, Business Operations
White papers 2003-01-01
Mutual Fund Scandals: Once Again, Individual Investors Are the Losers
This article focuses on recent revelations about late trading and market timing in mutual funds at Bank of America and other fund complexes come on the heels of earlier incidents involving sales incentives for brokers to push in-house funds and some companies' failure to credit investors with volume discounts on...
Tags: Mutual Fund, Knowledge@Wharton, Scandal, Investor, Mutual Funds, Retirement Plans, Financial Accounting, Investment, Human Resources, Benefits, Finance
White papers 2003-09-24
Madoff Scandal Shows Need for Prudent Investing Principles
The Madoff scandal is truly a tragic story for all those who got caught up in his web of lies. It is important for you to take heed of the investing lessons this tragic story provides. by Larry Swedroe
Tags: Scandal, Madoff Scandal, Channel Management, Marketing, Larry Swedroe
Blog posts 2009-06-29

Additional Resources

Sumitomo, J.P. Morgan Chase settle lawsuit in 1996 copper scandal
Sumitomo and J.P. Morgan Chase agreed to an out-of-- court settlement concerning the 1996 trading scandal that rocked the global copper industry. The settlement ended one of the largest remaining lawsuits brought by Sumitomo concerning the scandal. Sumitomo and J.P. Morgan Chase agreed to an out-of-- court settlement concerning the...
Tags: J.P. Morgan Chase & Co., settlement, Sumitomo Corp.
Research articles 2002-05-01
`Unprecedented boon': Transition managers net big gains due to troubles; Scandal-related fund terminations provide new business for major custodian banks.(News)
Byline: Phyllis Feinberg The mutual fund scandal has been a boon for transition managers, with assets handled on an interim basis estimated to have increased between $20 billion and $50 billion since the scandal broke in September. "This ( Byline:...
Tags: asset, bank, mutual fund, Northern Trust Corp., pension fund, termination
Research articles 2004-01-26
COCA-COLA'S PLANS TO BUILD A PLANT IN NOVOSIBIRSK RAISED A BIG SCANDAL.
A&G Information Services 07-16-1996 COCA-COLA'S PLANS TO BUILD A PLANT IN NOVOSIBIRSK RAISED A BIG SCANDAL. St.Petersburg, Russia. The scandal was initiated by local producer "VINAP" Corp. "VINAP" administration A&G Information Services ...
Tags: Coca-Cola Co.
Research articles 1996-07-16
How the Fund Scandal Will End.(mutual fund scandal)
Byline:Steven Goldberg, Kiplinger Washington Editors The mutual fund scandal is history. Yes, more companies will likely be found to have timed funds. And most of the people and companies involved in the market timing scandal have...
Tags: Benefits, FINANCE, Investment, investor, MARKETING, Pricing, SEC
Research articles 2003-12-09
Spitzer Prostitution Scandal Reveals Ring of Message Control
Spitzer Prostitution Scandal Reveals Ring of Message ControlBad PostThis is a terrible politically motivated post.RE: Spitzer Prostitution Scandal Reveals Ring of Message ControlYour republican conspiracy theory aside, Mr Spitzer controlled the message for the past few years, holding himself up as the Ethical Beacon of New York and won a...
Tags: Spitzer Prostitution Scandal, Spitzer
Discussion threads 2008-03-11
White House crisis draws to the 'net; news sites react quickly to accommodate the scandal-hungry.(Bill Clinton's sex scandal ups Internet usage figures)(Brief Article)
The White House sex scandal sent usage numbers zooming for Internet news sites last week, with TV network sites drawing much of the action. The White House sex scandal sent usage numbers zooming for Internet news sites last week, with TV...
Tags: Bill Clinton, Internet, Internet usage, White House
Research articles 1998-02-02
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