"fraud" in inglés with examples - Collocation dictionary inglés
- Mr. Thornburgh, an ex- governor of Pennsylvania, was appointed in 2002 to investigate the WorldCom fraud.
- "The failure of the Oklahoma attorney general to inform federal officials, who had been actively investigating the WorldCom fraud, runs the risk of undermining the federal prosecutions," he said.
- The WorldCom fraud follows scandals at energy giant Enron and its auditor, Andersen.
- Citigroup had never produced the materials supporting these claims to Richard Thornburgh, the examiner appointed by the bankruptcy court to investigate the WorldCom fraud, the brief stated.
- One thing the WorldCom fraud shows is the value of a fresh set of eyes on the books.
- The WorldCom fraud is far bigger in money terms than Enron's misdeeds, and will further undermine the trust of investors in corporate America.
- Cooper's book about her life and the WorldCom fraud, Extraordinary Circumstances: The Journey of a Corporate Whistleblower, was published in 2008.
- Prosecutors have asked the judge overseeing the case to sentence Mr. Ebbers to 85 years for masterminding the $11 billion WorldCom fraud, the largest in United States corporate history.
- That S.E.C. suit was filed in federal court on the same day that a jury convicted Mr. Ebbers in the WorldCom fraud.
- There were no documents tying Mr. Ebbers to the WorldCom fraud, but his claim of ignorant innocence was not believed by jurors.
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