SEC Investigates Fraud Based on Corruption

IMPORTANT: The full content of this page is available to premium users only.

Wednesday, January 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
1
38-39
Abstract: 
On November 21, 1996, the Securities and Exchange Commission announced it has filed civil charges against an Italian concern over an alleged financial fraud scheme which was designed partly to conceal millions of dollars of bribes to Italian politicians and others ... [more]