Gov. Bill Richardson is facing allegations related to a company involved in a municpal bond controversy in Alabama, according to this report. The grand jury in Albuquerque is looking into Beverly Hills, California-based CDR Financial Products Inc., which received almost … Continue reading
Daily Archives: December 15, 2008
In the largest case of its kind, Siemens AG pled guilty to violations of the Foreign Corrupt Practices Act and agreed to pay a criminal fine of $450 million. From the 1990s through 2007, Siemens engaged in a systematic and … Continue reading
The Times is publishing a series of articles exploring the causes of the financial crises. The latest is a profile of Sen. Schumer. Senator Schumer plays an unrivaled role in Washington as beneficiary, advocate and overseer of an industry that … Continue reading