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Lebanon Business Under Investigation is No Longer Renting City Owned Building
Reporter, PhotographerA couple under investigation by the Missouri Attorney General's Office and scrutinized by the Better Business Bureau is no longer renting a city-owned building in Lebanon. Last year, the city council approved a building allowance to Homestead...Tags: Punishment, Television Industry, St. Louis, Lawyers, Entertainment
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Prosecutors consider using racketeering law against SAC: source
ReutersNEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...Tags: Mutual Funds, SAC Capital Advisors, Career and Workplace, Insider Trading, Economy, Business and Finance
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Herbalife hires PwC as new auditor, shares up
Reuters(Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...Tags: Prices, Accounting and Auditing, PricewaterhouseCoopers, Scott London, Herbalife Limited
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Herbalife hires PricewaterhouseCoopers as its new auditor
Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...
Tags: Accounting and Auditing, PricewaterhouseCoopers, Corporate Crime, KPMG, Scott London
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Q&A: Tampa lawyer Chris Cutler
Tampa Bay Times, St. Petersburg, Fla.A dozen years ago, lawyer Chris Cutler was among a small group of Securities and Exchange Commission staffers examining the books of relatively unknown Texas energy company Enron Corp. "When the SEC opened its investigation, three of us started going at...Tags: Global Crossing Limited, Scott Rothstein, Lawyers, WorldCom Incorporated, Business Enterprises
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Former Hialeah Mayor Julio Robaina and wife surrender to authorities on tax evasion charges
Miami HeraldIn 2010, while peeling back the layers of Hialeah's "shadow banking" industry, federal prosecutors pressed the city's mayor about allegations that he had collected exorbitant cash interest payments on more than $1 million in loans he made to friends and...Tags: Money and Monetary Policy, Taxation, Lawyers, The Miami Herald, Politics
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Latest Missouri news, sports, business and entertainment
PLANT-ELECTROCUTION Man electrocuted at St. Louis Co. plant FLORISSANT, Mo. (AP) — A worker is dead after being electrocuted at a manufacturing plant in St. Louis County. An employee of St. Louis Cold Drawn Incorporated arrived shortly after 4 a....Tags: Auction Service, St. Louis, Entertainment, Theft, Political Fundraising
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Questionable insurance claims up in Ohio, U.S., report says
The Columbus DispatchThe number of questionable insurance claims being flagged by insurers as potentially fraudulent rose again in 2012 in Ohio and the U.S., according to a report released today. The National Insurance Crime Bureau reported that the number of questionable...Tags: Corporate Crime, Insurance, France
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After ATM heist, India's IT sector again in unwelcome spotlight
ReutersBy Swati Pandey and Harichandan Arakali MUMBAI/BANGALORE, May 15 (Reuters) - A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing...Tags: Muscat (Oman), HSBC Holdings plc, India, U.S. Senate, Theft
Jan 31, 2012
|Story| KSPR-TV
Jan 27, 2012
|Story| KSPR-TV
Nov 16, 2011
|Story| KSPR-TV
May 21, 2013
|Story| Reuters
May 21, 2013
|Story| Reuters
May 22, 2013
|Story| Los Angeles Times
May 18, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Resource Link| Orlando Sentinel
May 16, 2013
|Story| AP Missouri
May 16, 2013
|Story| McClatchy-Tribune
May 14, 2013
|Story| Reuters
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