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NY atty gen to probe AIG bonuses for fraud
ALBANY, N.Y. AP - New York state's attorney general is demanding that American International Group have details on his desk this afternoon about who is getting its multimillion-dollar bonuses.Attorney General Andrew Cuomo says his office will investigate whether recipients of the payments were involved in the insurance giant's decline and whether the payments are fraudulent under state law.Study: Jurors can't distinguish between knowing, reckless conduct
Top Court to Hear Appeal of Bloomberg Consultant
Without explanation, Chief Judge Jonathan Lippman granted leave July 16 to John Haggerty Jr. in his bid to topple a 2011 conviction on grand larceny and money laundering charges.Justices to Mull Whether Private Companies' Records Can Be Public
The state Supreme Court is set to consider whether private companies doing public good must make their records available under the state's Right-to-Know law.Greater Globalization Brings More Enforcement of FCPA
When operating in foreign countries, should corporate America do like the locals? Perhaps. If doing like the locals means following local customs to compete effectively, then corporate America should do so with gusto.View more book results for the query "*"
Supremes Decline to Hear Cases Involving Moussaoui, Shareholder Suits
The Supreme Court let stand Monday a lower court ruling that let the government pursue the death penalty against terrorism suspect Zacarias Moussaoui while restricting his access to al-Qaida captives as witnesses. Also Monday, the Court declined to clarify how much federal law shields companies from shareholder suits involving financial statements. At issue was a "safe harbor" provision that gives companies a defense from liability for revenue predictions if they disclose risks to investors.People v. Alexander Rozenberg and AR Medical Art PC
Money Laundering Count Dismissed on Reargument; Prosecutor's Theory Too Dependent on InferencesBroker Is ClearedOf DefamationOver Short Selling
The case, Hemispherx Biopharma Inc. v. Asensio, was tried before Judge Albert W. Sheppard in the common pleas court`s Commerce Case Management Program.Trending Stories
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