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News & Updates

March 27, 2012 AIJ President Admits To Falsifying Fund Performance

Source: NASDAQ

TOKYO -- The head of a Tokyo asset manager alleged to have lost $1.3 billion in client money admitted wrongdoing for the first time on Tuesday, saying that the company had falsified the investment performance of its funds to hide...

March 26, 2012 How to rebuild trust in business

Source: Guardian

Alistair Campbell agonised over "this huge stuff around trust". Organisations as diverse as BP, Goldman Sachs, Southern Water, Toyota, Castlebeck Care Homes, Stockport's Stepping Hill hospital and, of course, News International...

March 26, 2012 Former President of Atlanta-Based Public Company Indicted in Multi-Million-Dollar Securities Fraud Cover-Up

Source: 7th Space

ATLANTA—JOSEPH PACIFICO, 62, of Atlanta, was indicted today by a federal grand jury for securities fraud, causing the filing of false financial statements, and falsifying the books and records of a public company. The charges are...

March 26, 2012 MF’s Corzine Ordered Funds Moved to JP Morgan, Memo Says

Source: Bloomberg

Jon S. Corzine, MF Global Holding Ltd. (MFGLQ)’s chief executive officer, gave “direct instructions” to transfer $200 million from a customer fund account to meet an overdraft in a brokerage account with JPMorgan Chase & Co....

March 25, 2012 Email to Corzine Said Transfer Was Not Customer Money

Source: CNBC

Jon S. Corzine, the former chief executive of MF Global, was told during the brokerage firm’s final day of business that a crucial transfer of $175 million came from the firm’s own money — not from a customer account, according...

March 23, 2012 Watchdog challenges spending by Fannie, Freddie on convention trip

Source: LA Times

Of the more than $600,000 that Fannie Mae and Freddie Mac spent sending 90 employees to a convention in October, nearly half was of “questionable value,” according to a government watchdog group. The inspector general of the...

March 22, 2012 The ethics of sustainability

Source: Gulf News.com

Sustainability, Unilever likes to suggest, is embedded deep in its DNA. And the company knows a thing or two about being in it for the long haul. From its paternalistic beginnings in Victorian Britain, the Anglo-Dutch...

March 21, 2012 Ethics Group Warns of 'Steep Declines' in Workforce Trust

Source: Workforce.com

A survey by a corporate research and watchdog group that predicts “a potentially significant ethics decline ahead” in American workplaces is a clear warning to employers to address employee disaffection, experts say.

March 20, 2012 Mets’ Owners Pay $162 Million to Settle Madoff Suit

Source: NY Times

Fred Wilpon and Saul Katz, the owners of the Mets, on Monday settled the lawsuit brought against them by Irving H. Picard, the trustee for the victims of Bernard L. Madoff’s Ponzi scheme, for $162 million. Picard, in turn,...

March 19, 2012 Ethics report ranks Ga. last

Source: AJC.com

A new report measuring states on the strength of their laws on public corruption and government openness ranks Georgia last in the nation, a grade state officials dismissed as a biased hit job. The report, released today, scored...

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