AWB kickbacks report handed in
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An Australian inquiry into alleged bribes paid to export wheat to Saddam Hussein's Iraq delivers its report.
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Several federal agencies are investigating a widening network of criminal cases involving the purchasing and delivery of billions of dollars of weapons, supplies, and other materiel to Iraqi and American forces, according to officials from the agencies. The investigations amount to the largest ring of fraud and kickbacks uncovered in the conflict here, the officials said.
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SAN DIEGO -- Four major insurance companies paid a broker tens of millions of dollars in hidden kickbacks in exchange for winning contracts with some of the largest US companies, California Insurance Commissioner John Garamendi charged yesterday.
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Credit "piggybacking" has the industry in an uproar.
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By Keich Whicker, The Macon Telegraph, Ga.  Sep. 20--Bibb County Tax Commissioner Tommy Tedders said Wednesday that an unknown number of property owners have received incorrect tax bills.
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How do you report these payments on your tax return?
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Thornburg Mortgage Inc., the jumbo mortgage specialist sued by the Wachovia Corporation last week, said that it repaid the $5.1 million in collateral that was the basis of the bankâs litigation.
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LOS ANGELES - A former executive at mortgage lender Countrywide Financial Corp. was charged yesterday with insider trading after he sold stock before the company disclosed negative earning results three years ago, regulators said.
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Business & money: Ill-judged comments saw deluge of customers reclaiming bank charges, says lawyer
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The FTC today issued a report assessing whether and how a system that rewards members of the public for tracking down spammers would or could help improve enforcement of the Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2002
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The auditor was the vice president of a company that received more than $1.2 million in payments.
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Boston, MA, Aug. 19 (UPI) -- Bank of America has issued pink slips to 1,000 Fleet Boston employees across the Northeast and Rep. Barney Frank, D-Mass., said he would investigate.
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AWB Ltd., Australia&#39;s monopoly wheat exporter, won a contract worth about A$340 million ($267 million) to supply China National Cereals, Oils and Foodstuffs Corp.
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A United Nations investigation has concluded that a U.N. official took kickbacks such as low-cost apartments for steering lucrative contracts to a company from his native India.
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The company has earned its nosebleed valuation.
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By Rusty Marks  rustymarks@wvgazette.com  It was kudos, not catcalls, for the Kanawha County Commission on Thursday as commissioners were congratulated for their part in landing a new county water project and passage of a new emergency services pension plan.   Even Gov.
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As previously announced, KB Home's past stock option grant practices are  being investigated by the Securities and Exchange Commission. The  Department of Justice is also looking into these practices but has  informed KB Home that it is not a target of this investigation.