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Browse: Home / 2012 / August / 08 / More Fraud Settlements for Companies, but Rarely Individuals

More Fraud Settlements for Companies, but Rarely Individuals

By Securities Docket on August 8, 2012, 1:25 pm

Pharmaceutical companies, military contractors, banks and other corporations are on track to pay as much as $8 billion this year to resolve charges of defrauding the government, analysts say — a record sum and more than twice the amount assessed last year by the Justice Department….

But while the collections are a boon to the government and taxpayers, they are resurrecting questions about the relative lack of charges against executives at the companies that are getting the stiffest penalties.

via More Fraud Settlements for Companies, but Rarely Individuals – NYTimes.com

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Posted in Criminal, SEC, Top | Tagged Investigations

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