Accusations of Accounting Mae-hem
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The company, housing lender Fannie Mae, is the biggest in the region, with nearly $1 trillion in assets and gobs of outstanding debt held by pension funds and banks and even foreign central banks, all of which crave its implicit US government guarantee.
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Banks are being accused of pressuring customers into taking out costly loans to try to clear their debts.
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Fourteen firms are under scrutiny for possible accounting fraud, insider trading or other violations tied to loans made to borrowers with weak, or subprime, credit.
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Plagiarism, financing accusations come on eve of Wisconsin primary.
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Earnings woes, an SEC probe, and a scuffle with Disney spell trouble.
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I overheard a long-time hospital client talking to another support vendor today. The hospitalâs patient accounting department was attempting to send patient financial and billing data to a third-party biller. The vendorâs normal Web site was down, and they were trying to come up with an emergency fix.
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The turmoil in the mortgage markets has incited a wave of legal tangles, as homeowners are suing lenders, lenders are suing banks, banks are suing loan specialists. And investors are suing everyone.
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Morgan Stanley employees mined the CareerBuilder.com website for personal data such as phone numbers to make cold calls pitching financial products, Massachusetts Secretary of State William F. Galvin alleged in a complaint filed yesterday.
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According to Roger Barnes, Fannie Mae, the giant mortgage finance company where he worked as an accountant for more than a decade, used "threats, intimidation and reprisal" against him and others who raised concerns about the company's accounting.
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The work may have been subcontracted to another firm.
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Business & money: Â· Doubt cast on SocGen claim of single perpetratorÂ· Employee of financial services firm is held
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AIG said Monday that the Securities and Exchange Commission has accused it of engaging in a pattern of &quot;misleading&quot; public statements about a controversial accounting product
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To the roll call of corporate scandals in recent years - a list of greed and shame that includes Enron, WorldCom, Tyco and others â-he name of newspaper group Hollinger International may soon be added.
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A strategy executives use to turn their stockholdings into cash while delaying payment of taxes is coming under increased scrutiny by the Internal Revenue Service.
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There is a lot of unreasonable second-guessing and finger-pointing that goes on in the business world. It just comes with the territory any time mistakes cost money.
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By James Ashton, Daily Mail, London  Jan. 31--Alarm bells, not cash tills, are ringing loudly at Torex Retail  after the Serious Fraud Office launched a criminal probe into its affairs and  searched the homes of three directors.
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Media & professional: Â· Audit follows salary leak and cries of foul by rivals   Â· Inquiry into broadcaster's influence on market rates