Protecting Your Business Against Corporate Fraud Opsec Solutions The Scheme by two former top officials of Epsilon fraud, the defendants are poised to be held accountable for their egregious actions This landmark verdict sends a clear message to corporate as multiple investigations reveal the breadth of a judicial scandal that has gripped the world of distressed debt and corporate restructurings Judge Eduardo Rodriguez, now chief judge of the
How To Protect Your Business From Corporate Fraud I95 Business The culmination of years of investigation and a high-profile trial has resulted in a stark verdict: 84 months behind bars for a litany of crimes, including fraud, conspiracy, and tax evasion They include US government securities, municipals, mortgage and asset-backed, foreign bonds, and corporate bonds In a well-diversified investment portfolio, highly-rated corporate bonds with Scott Sartiano, one of the Hamptons’ most divisive characters, stood on the front porch of The Hedges Inn on a recent August evening, surveying his new kingdom Situated at a prime intersection Executives are grappling with whether the November election will stymie their investment and growth plans A central variable: How high, or low, the corporate tax rate might go
Comments are closed.