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Subject: Corporate Fraud

  • The Parmalat Syndrome

    How U.S. financial firms -- including Bank of America -- allegedly abetted a multibillion-dollar fraud, and how U.S. regulators are letting them get away with it

    January 12, 2005
  • Son of Super Swindler

    The unsettling link between a group of firms that sell financial planning services to elderly Californians and one of the most notorious con men in U.S. history

    September 10, 2003
  • The Ghost of Scandals Past

    Previous "creative financing" debacles should haunt city officials who've approved a risky $1 billion lease of Muni streetcars

    April 17, 2002
  • No Justice

    October 28, 2009