MANHATTAN (CN) – The French bank BNP Paribas on Monday agreed to pay $8.8 billion for conspiring to process transactions through the U.S. financial system for Sudanese, Iranian and Cuban entities subject to U.S. economic sanctions. – BNP Paribas agreed… Read More ›
Preet Bharara
U.S. sues Novartis over kickbacks, 2nd case this week : The $10,000 Dinner for 3
Source: Reuters – Fri, 26 Apr 2013 08:44 PM Author: Reuters * Second civil fraud lawsuit by U.S. in four days * U.S. says Novartis sought to boost sales of drugs * Dinners held at pricey Chicago, D.C. restaurants *… Read More ›
Man who claimed a huge ownership stake in Facebook, arrested by Investigators for the Postal Inspection Service
New York man who sued Facebook faces criminal charges 4:43pm EDT By Emily Flitter and Grant McCool (Reuters) – A New York man was arrested Friday on charges he forged documents in a multibillion-dollar scheme to defraud Facebook Inc and… Read More ›
Ex-IRS examiner charged with naming whistleblower and interfering with the audit of an international bank
Ex-IRS examiner charged with naming whistleblower Posted 2012/09/28 at 10:20 am EDT WASHINGTON, Sep. 28, 2012 (Reuters) — A former U.S. Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the… Read More ›
Engineering Evil 