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The Toshiba–Kongsberg scandal, referred to in Japan as the Toshiba Machine Cocom violation case, was an international trade incident that unfolded during the final period of the Cold War. It centered on certain Coordinating Committee for Multilateral Export Controls (CoCom) member nations who transgressed foreign exchange and foreign trade ...
The Olympus scandal was a case of accounting fraud exposed in Japan in 2011 at optical equipment manufacturer Olympus.On 14 October, British-born Michael Christopher Woodford was suddenly ousted as chief executive.
A number of individuals whose backgrounds are important to the understanding of the Olympus scandal, which was precipitated on 14 October 2011 when the company's British-born chief executive, Michael Woodford was suddenly ousted as chief executive of Olympus Corporation.
Raytheon will pay a $146.8 million criminal penalty to resolve that criminal fraud case and another $428 million to resolve related civil claims brought under the False Claims Act.
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In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
Montage photo of the criminal released by the Tokyo Metropolitan Police Department. The 300 million yen robbery (三億円事件, San Oku En Jiken), also known as the 300 million yen affair or 300 million yen incident, was an armed robbery that took place in Tokyo, Japan, on December 10, 1968.
An elaborate parody appears to be behind an effort to resurrect Enron, the Houston-based energy company that exemplified the worst in American corporate fraud and greed after it went bankrupt in 2001.