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FraudNews
10-20-2011, 01:05 PM
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SEC Cases Bypass Top Execs to Target Employees for Negligence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoiB9zz_CT70hn3maVaco1kFoFpw&url=http://www.bloomberg.com/news/2011-10-20/sec-cases-bypass-top-execs-to-target-employees-for-negligence.html)
Bloomberg
“Let's keep in mind that obviously not all losses in the financial crisis resulted from fraud and misconduct,” SEC Enforcement Director Robert Khuzami said yesterday in an interview with ...
Citigroup to Pay Millions to Close Fraud Complaint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LqauUYsEGS4MGNpsu_WXTk5WLA&url=http://www.nytimes.com/2011/10/20/business/citigroup-to-pay-285-million-to-settle-sec-charges.html)New York Times
Citigroup paying $285M to settle SEC fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiLAj0V9bl6x_1fzWM3fTGN3pD9A&url=http://online.wsj.com/article/AP71445dcd6ec545298f1e379d646c14f5.html)Wall Street Journal
Citigroup to pay $285 mln in CDO civil fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIONhnUviJFlh_tGFB2egQWVtw0w&url=http://www.reuters.com/article/2011/10/19/citigroup-sec-idUSN1E79I12520111019)Reuters

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