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Covering the entire world of business from heavy industry to the financial houses of Wall Street, this book shines a spotlight on 100 of the most infamous cases of misconduct and malfeasance in corporate history. Corporations are in the business of making money. But when companies forget ethics, take operational shortcuts, or willingly endanger customers and the general public in their quest for profits, disasters of enormous magnitude can result. This book examines 100 of the worst cases of corporate greed and irresponsibility and poses the questions: Is it necessary or desirable to conduct…mehr
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Covering the entire world of business from heavy industry to the financial houses of Wall Street, this book shines a spotlight on 100 of the most infamous cases of misconduct and malfeasance in corporate history. Corporations are in the business of making money. But when companies forget ethics, take operational shortcuts, or willingly endanger customers and the general public in their quest for profits, disasters of enormous magnitude can result. This book examines 100 of the worst cases of corporate greed and irresponsibility and poses the questions: Is it necessary or desirable to conduct business in this manner? Do the penalties and other punishments levied against these companies go far enough? And what is the government's responsibility for keeping corporate misdeeds in check? Coauthored by distinguished public policy experts, When Good Companies Go Bad: 100 Corporate Miscalculations and Misdeeds presents a representative sample of cases on a variety of topics, such as the financial sector, health care, environmental protection, product liability, and copyright. This broad introduction to the dark side of the corporate world focuses on events and scandals that resulted in substantial financial penalties, regulatory actions, or criminal convictions. The cases are presented in a readable and engaging format, making the book an illuminating and informative read for high school and college students as well as businesspeople, lawyers, journalists, and professors who teach American politics, public law, or public policy.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Produktdetails
- Produktdetails
- Verlag: ABC-CLIO
- Seitenzahl: 280
- Erscheinungstermin: 9. September 2014
- Englisch
- Abmessung: 240mm x 161mm x 20mm
- Gewicht: 589g
- ISBN-13: 9781610694049
- ISBN-10: 161069404X
- Artikelnr.: 40621017
- Verlag: ABC-CLIO
- Seitenzahl: 280
- Erscheinungstermin: 9. September 2014
- Englisch
- Abmessung: 240mm x 161mm x 20mm
- Gewicht: 589g
- ISBN-13: 9781610694049
- ISBN-10: 161069404X
- Artikelnr.: 40621017
Donald W. Beachler, Thomas Shevory
Note: Page numbers in boldface reflect main entries in the book. Abbott LaboratoriesCG Nutritionals
Depakote
federal sting operation
Medicare fraud
off-label marketing
pricing and marketing of enteral nutrition
whistle-blower
Abercrombie & Fitchemployment discrimination
and Equal Opportunity Commission
image
accounting fraud overview
Adelphia Communicationsco-mingling of personal and company assets and debts
securities fraud
ADM
Aholdaccounting fraud
accounting practices
business growth
Securities and Exchange Commission complaint
shareholder lawsuits
stock price collapse
AIGbid-rigging
securities fraud
tax evasion
and Maurice (Hank) Greenberg
PNC Financial Services
special purpose entities (SPEs)
stock value
and the 2008 financial crisis
Alabama Power CompanyClean Air Act violations
emissions reductions
mitigation measures
and New Source Review
American Electric PowerClean Air Act violations
emissions reductions
mitigation measures
Aneth Utahhistory of
hydraulic fracturing
Navajo people and
oil spills
anti-trust
AOL-Time Warnerexaggerated earnings
merger
securities fraud
Applee-book pricing structure
price-fixing
refusal to settle anti-trust case
relationships with book publishers
Archer Daniels Midlandprice-fixing
product line
Arms Export Control Act (AECA)
Arthur Andersenand auditing irregularities at Enron
asbestos
AstraZenecaconcealing medical studies
criminal charges of physicians
financial misconduct
off-label marketing
physician bribes
physician kickbacks
Seroquel
whistle-blower lawsuits
Zoladex
Aurora Bankillegal mortgage foreclosures
Automated Trading Deskand Citigroup
Avery
George
Bain Capitaland Hospital Corporation of America
Bank of Americabid-rigging
and Countrywide Financial
fraud in the municipal bond business
illegal mortgage foreclosures
and Merrill Lynch
mortgage fraud
and the 2008 financial crisis
and UBS
GE Capital
Wells Fargo
women financial advisors
BayerCipro
and GlaxoSmithKline
Medicaid fraud
overcharging for medication
Prescription Drug Marketing Act
whistle-blower lawsuit
Bear Stearns
conflict of interest in investment banking activities
residential mortgage-backed securities
and Wall Street analysts settlement
Bennett
Chuck and Clay Williams
Bernard L. Madoff SecuritiesPonzi Scheme
Beverly EnterprisesCalifornia MK Medical
improper medical documentation
Medicare fraud
and Medicare reimbursement rates
whistle-blower
Bextra
bid-riggingand Bank of America
UBS
GE Capital
and Wells Fargo
and the municipal bond market
Biometillegal kickbacks to physicians
orthopedic settlement
Blodget
Henryand Eliot Spitzer
and Merrill Lynch
securities fraud
technology stock bubble
blowout preventer
Boeing Corporationand Darleen Druyun
gender discrimination
KC-767 manufacturer
as military contractor
Boise Cascade
BPestimation of flow rates
and Gulf of Mexico oil spill
Vessels of Opportunity program
Victim Compensation Fund
well-capping procedures
Bridgestone Corporationhistory
lawsuit settlements
tire failure
Burlington Northernemployee lawsuit
and Genetic Information Nondiscrimination Act
genetic testing of employees
California Independent System Operator (CAISO)
Cargill
Case
Steve
Chinese Wallin investment practices
Chiquita Brands Internationaland Autodefensas Unidas de Colombia (AUC)
charges of abetting terrorists
and Fuerza Armadas Revolutionarias de Colombia (FARC)
history in Latin America
and National Union Fire Insurance Company
ChoicePoint
Inc.and identity theft
and Jeb Bush
lawsuit settlement
overview
sloppy practices
Christie
Christopher J.and orthopedic firms settlement
Cipro
Citibankillegal mortgage foreclosures
CitigroupAutomated Trading Desk
collateralized debt obligations
illegal mortgage foreclosures
mortgage fraud
and Sanford Weill
and the 2008 financial crisis
Clean Air Act (CAA)
Clean Water Act (CWA)
Coca-Colahistory
management
race discrimination charges
Cohen
Stephen A.
collateralized debt obligations (CDOs)
and Citigroup
and Goldman Sachs
and Merrill Lynch
commercial speech
Computer Chip Manufacturersand dynamic access memory (DRAM)
price-fixing charges against
profits
corn sweeteners
Countrywide Financialand Angelo Mozilo
and Bank of America
dubious lending practices
fraud and insider trading
liars' loans
mortgage fraud
NINJA loans
and the 2008 financial crisis
Credit Default Swapand Goldman Sachs
Credit Suisseconflict of interest in investment banking activities
and JPMorgan Chase
misleading investors
residential mortgage-backed securities (RMBS)
and Wall Street analysts settlement
and Winstar
Daft
Douglas
damage awards overview
Deepwater Horizon
Dellaccounting fraud
Depakote
Department of Defense
Department of Justice (DOJ)
DePuy Orthopedicsorthopedic settlement
illegal kickbacks to physicians
Dial Corporationhistory of
settlement of sexual harassment claims
sexual harassment complaints
Dominion EnergyClean Air Act violations
settlement with Environmental Protection Agency
drug patentsand profitability
DuPontand perfluorooctanoic acid (PFOA)
products manufactured
and Woods County
West Virginia
dynamic random access memory (DRAM)
Easterbrook
Judge Frank
earnings overstatements
Ebbers
Bernardaccounting fraud
and World Com
Eli Lillyoff-label marketing
Zyprexa
employment discriminationgender
race
Enron Corporationacclaim of
accounting irregularities
and Andrew Fastow
and Arthur Andersen
and California electricity crisis of 2000-2001
financial fraud
and Jeffrey Skilling
and Ken Lay
special purpose entities
Environmental Protection Agency (EPA)
environmental statutes overview
Equal Opportunity Commission (EEOC)
Equifax Information Servicesand Julie Miller
overview
reporting errors
European Union
ExxonMobil
Alaskan oil spill
Clean Water Act violations
and oil refineries air pollution cases
natural gas overcharging
Navajo lands oil spills
Fair Credit Reporting Act (FCRA)
False Claims Act and whistle-blowers
Fastow
Jeffreyand Enron
financial fraud
Federal Election Commission (FEC)
Federal Energy Regulatory Commission (FERC)
Federal Trade Commission
fen-phenas diet drug
side effects
First Bostonconflict of interest in investment banking activities
Wall Street analysts settlement
Food Processors (ADM
Cargill
and Tate and Lyle)and criminal charges
and Mark Whitacre
media attention to
price-fixing schemes
production of lysine and citric acid
Food and Drug Administration
Ford Corporationlawsuit settlements
relationship to Bridgestone
tire blowout lawsuits
Foreign Corrupt Practices Act (FCPA)
Galleon Group and Raj Rajaratnam
Goel
Rajiv
insider trading
GE Capitalbid-rigging
conviction of Steven Goldberg
Peter Grimm
and Dominick Carollo
fraud in the municipal bond business
General Motorscost-benefit calculations
fuel tank lawsuits
large damage awards against
Georgia Pacific
GlaxoSmithKlineAvandia
and Bayer
blocking generic entries into the market
and Dr. Drew Pinsky
illegal marketing and promotion of pharmaceuticals
Flonase
Medicaid fraud and overcharging for medication
off-label marketing
patent manipulation
Paxil
and physician kickbacks
Prescription Drug Marketing Act
Relafen
Wellbutrin
Goel
Rajiv
Goldman SachsAbacus 2007-AC1
and ABN AMRO and IKB
collateralized debt obligations
conflict of interest in investment banking activities
credit default swaps
and Fabrice Tourre
and John Paulson
as market maker
mortgage securities fraud
and Wall Street analysts settlement
Greenberg
Maurice (Hank)
Halliburtonasbestos liability problems
Dick Cheney's leadership of
Dresser Industries buyout
Hayward
Tony
health sector overview
heart surgeries
unnecessaryRedding Medical Center
and Tenet Health Care Corporation
Holder
Eric
Hospital Corporation of Americaand Bain Capital
fraudulent billing
Medicare fraud
patient neglect
physician kickbacks
and Rick Scott
upcoding
whistle-blower lawsuit
HSBCmoney laundering
and the 2008 financial crisis
Huang
John
IBMemployee lawsuit against
pension plan changes
insider trading
Intron A
Invesco Fundsand AIM Advisors
market timing
mutual fund trading violations
ITT CorporationArms Export Act violations
history of
night vision goggles
overview
Ivestor
Douglas
Jackson
Judge Thomas Penfield
Johnson & Johnsonbribery of foreign health care providers
and Depuy Orthopedics
Foreign Corrupt Practices Act
physician kickbacks
whistle-blower
JPMorgan Chaseand Bear Stearns
and California Independent System Operator
conflict of interest in investment banking activities
and Credit Suisse
energy market manipulation
illegal mortgage foreclosures
military foreclosures and evictions
misleading investors
mortgage fraud
residential mortgage-backed securities (RMBS)
robo-signing
subprime mortgages
and the 2008 financial crisis
venture subsidiary
and Wall Street analysts settlement
and Washington Mutual
Kaiser Permanenteand Bayer and GlaxoSmithKline
Cipro
Kasky
Marc
Koch Industriesoil pipelines network
oil spills
profitability
KPMGand Arthur Andersen
criminal prosecution
deferred prosecution agreement
and John Larson
and Robert Pfaff
tax fraud
and the 2008 financial crisis
Lay
Ken
Lehman Brothersand Wall Street analysts settlement
conflict of interest in investment banking activities
Levin
Gerald
Lewis
Ken
Liars' Loans and Countrywide Financial
Lippo Groupand Al Gore
and Bill Clinton
election law violations
and James Riady
Lucent Technologies
Inc.earning projections
fraudulent activities
history of
lawsuits against
Markopolos
Harry
Medco Health Solutionscorporate integrity program
image
and Medicare fraud
pharmaceutical company kickbacks
Medicaid
Medicare Fraudand Abbott Laboratories
and Beverly Enterprises
and Medco
and Tenet Health Care
MetLife Bankillegal mortgage foreclosures
Merckimproper marketing of pharmaceuticals
and internal clinical trials
off-label marketing
Vioxx
Merrill Lynchand Bank of America
and the collateralized debt obligation market
conflict of interest in investment banking activities
and George McReynolds
and Henry Blodget
mortgage fraud
racial discrimination
and the 2008 financial crisis
and Wall Street analysts settlement
methodology
MetLife Bankillegal mortgage foreclosures
Micron
Microsofti4i conflict
and Netscape
and Patent Act of 1952
patent infringement
software bundling
state anti-trust actions against
U.S. v. Microsoft
Windows overcharging
money laundering
Morgan Stanleyand Allison Schieffelin
compared to other financial services companies
conflict of interest in investment banking activities
and gender discrimination
as meritocracy
and sexual harassment
and Wall Street analysts settlement
mortgage foreclosure
mortgage-holding banksillegal mortgage foreclosures
image
mortgage review process
and the 2008 financial crisis
Mosely
Shannon
Moynihan
Brian
Mozilo
Angelofraud and insider trading
lifetime ban
municipal bond market
National Century Financial Enterprisesfinancial fraud in health care
National Football Leaguecollusion in head injuries
and head injury effects
head injury lawsuits
overview
National Labor Relations Board (NLRB)
natural gas producersavoiding royalty payments
Harold E. Wright lawsuit
Natural Gas Royalty Underpayments fraud
royalty case settlements
New Century Financial Corporationsecurities fraud and subprime mortgages
New Source Review
Newmont Mining Corporationenvironmental contamination
gold mining practices
history of
lawsuits against
press coverage of
submarine tailings disposal
Ness
Richard
net asset value (NAV)
Nikecommercial speech and
corporate image
labor practices
Young report
NINJA loans and Countrywide Financial
off-label marketingand Abbott Laboratories
and AstraZeneca
of Bextra
of Depakote
and Eli Lilly
and GlaxoSmithKline
of Paxil and Wellbutrin
and Pfizer
and Schering-Plough
of Seroquel
of Vioxx
of Zyprexa
oil spillson land
on water
overview
O'Neal
Stanley
orthopedic settlementand Christopher J. Christie
illegal kickbacks to physicians
patent infringement
Paulson
John
Paxil
Pellman
Elliot
perfluorooctanoic acidhealth impacts
uses
petroleum refinersand Clean Air Act
and New Source Review requirements
refinery locations
settlement with Environmental Protection Agency
toxic releases
PfizerBextra
off-label marketing
Philip Morris and RJ Reynoldscigarette tracking protocols
and European Union
involvement with cigarette smuggling
lawsuits against
and revenue rule
physician kickbacksand GlaxoSmithKline
and Hospital Corporation of America
and Johnson & Johnson
and orthopedic firms
and Schering-Plough
and Tenet Health Care
Picower
Jeffry and Bernard Madoff
Piper Jaffrayconflict of interest in investment banking activities
and Wall Street analysts settlement
Pinsky
Drew
PNC Bank and illegal mortgage foreclosures
pollution
air
water
Ponzi scheme and Bernard Madoff
Prescription Access Litigation Project and GlaxoSmithKline lawsuit
Prescription Drug Marketing Act
price-fixing
product liabilityasbestos
GM gas tanks
overview
Rajaratnam
Raj
Ralphs Groceryemployee lockout
and identity fraud
labor dispute
manager indictments
overview
revenue rule
Redding Medical Centerfor-profit health care
Medicare fraud
Moon
Dr. Chae Hyun
Realyvasquez
Dr. Fidel
and Tenet Health Care Corporation
unnecessary heart surgeries
Relafen
Rigas
John
Rigas
Timothy
Rinks
Thomas
and Joseph Shields
robo-signingillegal mortgage foreclosures
unlawful military foreclosures
Royal Dutch ShellEnron comparison
oil reserve overstatements
shareholder lawsuits against
upper management
SAC Capitalinsider trading
Salomon Smith Barneyconflict of interest in investment banking activities
and Wall Street analysts settlement
Samsung
Schering-Ploughimproper marketing of pharmaceuticals
Schieffelin
Allison
Scott
Rick
Seau
Junior
Securities Exchange Commission (SEC)
securities fraudand Adelphia Communications
and AIG and PNC Financial Services
and AOL-Time Warner
and Henry Blodget
and Goldman Sachs
Seronohealth care fraud
illegal marketing
Seroqueland AstraZeneca
off-label marketing
Servicemembers Civil Relief Act (SCRA)
Smith & Nephewillegal kickbacks to physicians
orthopedic settlement
Sovereign SunTrust and illegal mortgage foreclosures
special purpose entitiesand AIG & PNC Financial
and Enron
Spitzer
Eliot
Stirman
Masna
Stryker Corporationillegal kickbacks to physicians
orthopedic settlement
sub-prime mortgagesand Bank of America and Merrill Lynch
and Citigroup
and Countrywide Financial
and Goldman Sachs
and JPMorgan Chase
mortgage fraud
and New Century Financial
Taco Bellcontract violations
copyright infringement
copyright infringement and contract violations
and Gidget
and Psycho Chihuahua
Tate and Lyle
tax evasionand UBS
and Wegelin & Company
technology stock bubble
Temodorand improper marketing of pharmaceuticals
and Schering-Plough
Tenet Health Care CorporationMedicare fraud
Redding Medical Center
unnecessary heart surgeries
Texaco
tobacco manufacturersand cigarette smuggling
international lawsuits against
smuggling settlements
Tourre
Fabrice
UBSbid-rigging
conspiracy to defraud the U.S. government
fraud in the municipal bond business
tax fraud
UBS Warburgconflict of interest in investment banking activities
Wall Street analysts settlement
United TechnologiesArms Export Control Act violations
attack helicopters
and China
military software
Pratt and Whitney Canada (PWC)
upcoding
U.S. Bankillegal mortgage foreclosures
Vioxxand cardiovascular effects
improper marketing
and Merck
Visa and MasterCardprice fixing
retailer complaints against
surcharges
swipe fees
Wall Street Analysts Settlementconflict of interest in investment banking activities
and Sanford Weill
Walmarthour violations
Washington Mutual (WaMu)and JPMorgan Chase
mortgage fraud
Webster
Mike
Wegelin & Companytax fraud conspiracy
Weill
Sanford
Weintraub
Dr. Michael
Wellbutrin
WellPointunderpayment to physicians
Wells Fargoand banking crisis
bid-rigging at Wachovia
civil rights violations
Home Mortgage Consultants
illegal mortgage foreclosures
mortgage application process
municipal bond fraud
overview
Weyerhaeuser
whistle-blowersin Abbott Laboratories
in AstraZeneca
in Bayer
in Beverly Enterprises
in Hospital Corporation of America
in Johnson & Johnson
Whitacre
Mark
Wiesel
Elie and Bernard Madoff
Wilderness Tires
Williams Companiesbankruptcy filing
and collapse of Williams Communications Group
and Daubert rule
history
and internet bubble
and stock fraud
Wilson
Terrance
Windows Operating System
Winstarand Credit Suisse
Wood products manufacturersClean Air Act violations
manufacturing process
Worldcomaccounting fraud
and Bernard Ebbers
Wright
Harold E.
wrongdoing
refusal to admit
Wyethand fen-phen
lawsuits against
lobbying activities
and primary pulmonary hypertension
Young
Andrew
Zimmer Holdingsillegal kickbacks to physicians
orthopedic settlement
Zoladexand AstraZeneca
marketing of
Zyprexaand Eli Lilly
off-label marketing
side effects
Depakote
federal sting operation
Medicare fraud
off-label marketing
pricing and marketing of enteral nutrition
whistle-blower
Abercrombie & Fitchemployment discrimination
and Equal Opportunity Commission
image
accounting fraud overview
Adelphia Communicationsco-mingling of personal and company assets and debts
securities fraud
ADM
Aholdaccounting fraud
accounting practices
business growth
Securities and Exchange Commission complaint
shareholder lawsuits
stock price collapse
AIGbid-rigging
securities fraud
tax evasion
and Maurice (Hank) Greenberg
PNC Financial Services
special purpose entities (SPEs)
stock value
and the 2008 financial crisis
Alabama Power CompanyClean Air Act violations
emissions reductions
mitigation measures
and New Source Review
American Electric PowerClean Air Act violations
emissions reductions
mitigation measures
Aneth Utahhistory of
hydraulic fracturing
Navajo people and
oil spills
anti-trust
AOL-Time Warnerexaggerated earnings
merger
securities fraud
Applee-book pricing structure
price-fixing
refusal to settle anti-trust case
relationships with book publishers
Archer Daniels Midlandprice-fixing
product line
Arms Export Control Act (AECA)
Arthur Andersenand auditing irregularities at Enron
asbestos
AstraZenecaconcealing medical studies
criminal charges of physicians
financial misconduct
off-label marketing
physician bribes
physician kickbacks
Seroquel
whistle-blower lawsuits
Zoladex
Aurora Bankillegal mortgage foreclosures
Automated Trading Deskand Citigroup
Avery
George
Bain Capitaland Hospital Corporation of America
Bank of Americabid-rigging
and Countrywide Financial
fraud in the municipal bond business
illegal mortgage foreclosures
and Merrill Lynch
mortgage fraud
and the 2008 financial crisis
and UBS
GE Capital
Wells Fargo
women financial advisors
BayerCipro
and GlaxoSmithKline
Medicaid fraud
overcharging for medication
Prescription Drug Marketing Act
whistle-blower lawsuit
Bear Stearns
conflict of interest in investment banking activities
residential mortgage-backed securities
and Wall Street analysts settlement
Bennett
Chuck and Clay Williams
Bernard L. Madoff SecuritiesPonzi Scheme
Beverly EnterprisesCalifornia MK Medical
improper medical documentation
Medicare fraud
and Medicare reimbursement rates
whistle-blower
Bextra
bid-riggingand Bank of America
UBS
GE Capital
and Wells Fargo
and the municipal bond market
Biometillegal kickbacks to physicians
orthopedic settlement
Blodget
Henryand Eliot Spitzer
and Merrill Lynch
securities fraud
technology stock bubble
blowout preventer
Boeing Corporationand Darleen Druyun
gender discrimination
KC-767 manufacturer
as military contractor
Boise Cascade
BPestimation of flow rates
and Gulf of Mexico oil spill
Vessels of Opportunity program
Victim Compensation Fund
well-capping procedures
Bridgestone Corporationhistory
lawsuit settlements
tire failure
Burlington Northernemployee lawsuit
and Genetic Information Nondiscrimination Act
genetic testing of employees
California Independent System Operator (CAISO)
Cargill
Case
Steve
Chinese Wallin investment practices
Chiquita Brands Internationaland Autodefensas Unidas de Colombia (AUC)
charges of abetting terrorists
and Fuerza Armadas Revolutionarias de Colombia (FARC)
history in Latin America
and National Union Fire Insurance Company
ChoicePoint
Inc.and identity theft
and Jeb Bush
lawsuit settlement
overview
sloppy practices
Christie
Christopher J.and orthopedic firms settlement
Cipro
Citibankillegal mortgage foreclosures
CitigroupAutomated Trading Desk
collateralized debt obligations
illegal mortgage foreclosures
mortgage fraud
and Sanford Weill
and the 2008 financial crisis
Clean Air Act (CAA)
Clean Water Act (CWA)
Coca-Colahistory
management
race discrimination charges
Cohen
Stephen A.
collateralized debt obligations (CDOs)
and Citigroup
and Goldman Sachs
and Merrill Lynch
commercial speech
Computer Chip Manufacturersand dynamic access memory (DRAM)
price-fixing charges against
profits
corn sweeteners
Countrywide Financialand Angelo Mozilo
and Bank of America
dubious lending practices
fraud and insider trading
liars' loans
mortgage fraud
NINJA loans
and the 2008 financial crisis
Credit Default Swapand Goldman Sachs
Credit Suisseconflict of interest in investment banking activities
and JPMorgan Chase
misleading investors
residential mortgage-backed securities (RMBS)
and Wall Street analysts settlement
and Winstar
Daft
Douglas
damage awards overview
Deepwater Horizon
Dellaccounting fraud
Depakote
Department of Defense
Department of Justice (DOJ)
DePuy Orthopedicsorthopedic settlement
illegal kickbacks to physicians
Dial Corporationhistory of
settlement of sexual harassment claims
sexual harassment complaints
Dominion EnergyClean Air Act violations
settlement with Environmental Protection Agency
drug patentsand profitability
DuPontand perfluorooctanoic acid (PFOA)
products manufactured
and Woods County
West Virginia
dynamic random access memory (DRAM)
Easterbrook
Judge Frank
earnings overstatements
Ebbers
Bernardaccounting fraud
and World Com
Eli Lillyoff-label marketing
Zyprexa
employment discriminationgender
race
Enron Corporationacclaim of
accounting irregularities
and Andrew Fastow
and Arthur Andersen
and California electricity crisis of 2000-2001
financial fraud
and Jeffrey Skilling
and Ken Lay
special purpose entities
Environmental Protection Agency (EPA)
environmental statutes overview
Equal Opportunity Commission (EEOC)
Equifax Information Servicesand Julie Miller
overview
reporting errors
European Union
ExxonMobil
Alaskan oil spill
Clean Water Act violations
and oil refineries air pollution cases
natural gas overcharging
Navajo lands oil spills
Fair Credit Reporting Act (FCRA)
False Claims Act and whistle-blowers
Fastow
Jeffreyand Enron
financial fraud
Federal Election Commission (FEC)
Federal Energy Regulatory Commission (FERC)
Federal Trade Commission
fen-phenas diet drug
side effects
First Bostonconflict of interest in investment banking activities
Wall Street analysts settlement
Food Processors (ADM
Cargill
and Tate and Lyle)and criminal charges
and Mark Whitacre
media attention to
price-fixing schemes
production of lysine and citric acid
Food and Drug Administration
Ford Corporationlawsuit settlements
relationship to Bridgestone
tire blowout lawsuits
Foreign Corrupt Practices Act (FCPA)
Galleon Group and Raj Rajaratnam
Goel
Rajiv
insider trading
GE Capitalbid-rigging
conviction of Steven Goldberg
Peter Grimm
and Dominick Carollo
fraud in the municipal bond business
General Motorscost-benefit calculations
fuel tank lawsuits
large damage awards against
Georgia Pacific
GlaxoSmithKlineAvandia
and Bayer
blocking generic entries into the market
and Dr. Drew Pinsky
illegal marketing and promotion of pharmaceuticals
Flonase
Medicaid fraud and overcharging for medication
off-label marketing
patent manipulation
Paxil
and physician kickbacks
Prescription Drug Marketing Act
Relafen
Wellbutrin
Goel
Rajiv
Goldman SachsAbacus 2007-AC1
and ABN AMRO and IKB
collateralized debt obligations
conflict of interest in investment banking activities
credit default swaps
and Fabrice Tourre
and John Paulson
as market maker
mortgage securities fraud
and Wall Street analysts settlement
Greenberg
Maurice (Hank)
Halliburtonasbestos liability problems
Dick Cheney's leadership of
Dresser Industries buyout
Hayward
Tony
health sector overview
heart surgeries
unnecessaryRedding Medical Center
and Tenet Health Care Corporation
Holder
Eric
Hospital Corporation of Americaand Bain Capital
fraudulent billing
Medicare fraud
patient neglect
physician kickbacks
and Rick Scott
upcoding
whistle-blower lawsuit
HSBCmoney laundering
and the 2008 financial crisis
Huang
John
IBMemployee lawsuit against
pension plan changes
insider trading
Intron A
Invesco Fundsand AIM Advisors
market timing
mutual fund trading violations
ITT CorporationArms Export Act violations
history of
night vision goggles
overview
Ivestor
Douglas
Jackson
Judge Thomas Penfield
Johnson & Johnsonbribery of foreign health care providers
and Depuy Orthopedics
Foreign Corrupt Practices Act
physician kickbacks
whistle-blower
JPMorgan Chaseand Bear Stearns
and California Independent System Operator
conflict of interest in investment banking activities
and Credit Suisse
energy market manipulation
illegal mortgage foreclosures
military foreclosures and evictions
misleading investors
mortgage fraud
residential mortgage-backed securities (RMBS)
robo-signing
subprime mortgages
and the 2008 financial crisis
venture subsidiary
and Wall Street analysts settlement
and Washington Mutual
Kaiser Permanenteand Bayer and GlaxoSmithKline
Cipro
Kasky
Marc
Koch Industriesoil pipelines network
oil spills
profitability
KPMGand Arthur Andersen
criminal prosecution
deferred prosecution agreement
and John Larson
and Robert Pfaff
tax fraud
and the 2008 financial crisis
Lay
Ken
Lehman Brothersand Wall Street analysts settlement
conflict of interest in investment banking activities
Levin
Gerald
Lewis
Ken
Liars' Loans and Countrywide Financial
Lippo Groupand Al Gore
and Bill Clinton
election law violations
and James Riady
Lucent Technologies
Inc.earning projections
fraudulent activities
history of
lawsuits against
Markopolos
Harry
Medco Health Solutionscorporate integrity program
image
and Medicare fraud
pharmaceutical company kickbacks
Medicaid
Medicare Fraudand Abbott Laboratories
and Beverly Enterprises
and Medco
and Tenet Health Care
MetLife Bankillegal mortgage foreclosures
Merckimproper marketing of pharmaceuticals
and internal clinical trials
off-label marketing
Vioxx
Merrill Lynchand Bank of America
and the collateralized debt obligation market
conflict of interest in investment banking activities
and George McReynolds
and Henry Blodget
mortgage fraud
racial discrimination
and the 2008 financial crisis
and Wall Street analysts settlement
methodology
MetLife Bankillegal mortgage foreclosures
Micron
Microsofti4i conflict
and Netscape
and Patent Act of 1952
patent infringement
software bundling
state anti-trust actions against
U.S. v. Microsoft
Windows overcharging
money laundering
Morgan Stanleyand Allison Schieffelin
compared to other financial services companies
conflict of interest in investment banking activities
and gender discrimination
as meritocracy
and sexual harassment
and Wall Street analysts settlement
mortgage foreclosure
mortgage-holding banksillegal mortgage foreclosures
image
mortgage review process
and the 2008 financial crisis
Mosely
Shannon
Moynihan
Brian
Mozilo
Angelofraud and insider trading
lifetime ban
municipal bond market
National Century Financial Enterprisesfinancial fraud in health care
National Football Leaguecollusion in head injuries
and head injury effects
head injury lawsuits
overview
National Labor Relations Board (NLRB)
natural gas producersavoiding royalty payments
Harold E. Wright lawsuit
Natural Gas Royalty Underpayments fraud
royalty case settlements
New Century Financial Corporationsecurities fraud and subprime mortgages
New Source Review
Newmont Mining Corporationenvironmental contamination
gold mining practices
history of
lawsuits against
press coverage of
submarine tailings disposal
Ness
Richard
net asset value (NAV)
Nikecommercial speech and
corporate image
labor practices
Young report
NINJA loans and Countrywide Financial
off-label marketingand Abbott Laboratories
and AstraZeneca
of Bextra
of Depakote
and Eli Lilly
and GlaxoSmithKline
of Paxil and Wellbutrin
and Pfizer
and Schering-Plough
of Seroquel
of Vioxx
of Zyprexa
oil spillson land
on water
overview
O'Neal
Stanley
orthopedic settlementand Christopher J. Christie
illegal kickbacks to physicians
patent infringement
Paulson
John
Paxil
Pellman
Elliot
perfluorooctanoic acidhealth impacts
uses
petroleum refinersand Clean Air Act
and New Source Review requirements
refinery locations
settlement with Environmental Protection Agency
toxic releases
PfizerBextra
off-label marketing
Philip Morris and RJ Reynoldscigarette tracking protocols
and European Union
involvement with cigarette smuggling
lawsuits against
and revenue rule
physician kickbacksand GlaxoSmithKline
and Hospital Corporation of America
and Johnson & Johnson
and orthopedic firms
and Schering-Plough
and Tenet Health Care
Picower
Jeffry and Bernard Madoff
Piper Jaffrayconflict of interest in investment banking activities
and Wall Street analysts settlement
Pinsky
Drew
PNC Bank and illegal mortgage foreclosures
pollution
air
water
Ponzi scheme and Bernard Madoff
Prescription Access Litigation Project and GlaxoSmithKline lawsuit
Prescription Drug Marketing Act
price-fixing
product liabilityasbestos
GM gas tanks
overview
Rajaratnam
Raj
Ralphs Groceryemployee lockout
and identity fraud
labor dispute
manager indictments
overview
revenue rule
Redding Medical Centerfor-profit health care
Medicare fraud
Moon
Dr. Chae Hyun
Realyvasquez
Dr. Fidel
and Tenet Health Care Corporation
unnecessary heart surgeries
Relafen
Rigas
John
Rigas
Timothy
Rinks
Thomas
and Joseph Shields
robo-signingillegal mortgage foreclosures
unlawful military foreclosures
Royal Dutch ShellEnron comparison
oil reserve overstatements
shareholder lawsuits against
upper management
SAC Capitalinsider trading
Salomon Smith Barneyconflict of interest in investment banking activities
and Wall Street analysts settlement
Samsung
Schering-Ploughimproper marketing of pharmaceuticals
Schieffelin
Allison
Scott
Rick
Seau
Junior
Securities Exchange Commission (SEC)
securities fraudand Adelphia Communications
and AIG and PNC Financial Services
and AOL-Time Warner
and Henry Blodget
and Goldman Sachs
Seronohealth care fraud
illegal marketing
Seroqueland AstraZeneca
off-label marketing
Servicemembers Civil Relief Act (SCRA)
Smith & Nephewillegal kickbacks to physicians
orthopedic settlement
Sovereign SunTrust and illegal mortgage foreclosures
special purpose entitiesand AIG & PNC Financial
and Enron
Spitzer
Eliot
Stirman
Masna
Stryker Corporationillegal kickbacks to physicians
orthopedic settlement
sub-prime mortgagesand Bank of America and Merrill Lynch
and Citigroup
and Countrywide Financial
and Goldman Sachs
and JPMorgan Chase
mortgage fraud
and New Century Financial
Taco Bellcontract violations
copyright infringement
copyright infringement and contract violations
and Gidget
and Psycho Chihuahua
Tate and Lyle
tax evasionand UBS
and Wegelin & Company
technology stock bubble
Temodorand improper marketing of pharmaceuticals
and Schering-Plough
Tenet Health Care CorporationMedicare fraud
Redding Medical Center
unnecessary heart surgeries
Texaco
tobacco manufacturersand cigarette smuggling
international lawsuits against
smuggling settlements
Tourre
Fabrice
UBSbid-rigging
conspiracy to defraud the U.S. government
fraud in the municipal bond business
tax fraud
UBS Warburgconflict of interest in investment banking activities
Wall Street analysts settlement
United TechnologiesArms Export Control Act violations
attack helicopters
and China
military software
Pratt and Whitney Canada (PWC)
upcoding
U.S. Bankillegal mortgage foreclosures
Vioxxand cardiovascular effects
improper marketing
and Merck
Visa and MasterCardprice fixing
retailer complaints against
surcharges
swipe fees
Wall Street Analysts Settlementconflict of interest in investment banking activities
and Sanford Weill
Walmarthour violations
Washington Mutual (WaMu)and JPMorgan Chase
mortgage fraud
Webster
Mike
Wegelin & Companytax fraud conspiracy
Weill
Sanford
Weintraub
Dr. Michael
Wellbutrin
WellPointunderpayment to physicians
Wells Fargoand banking crisis
bid-rigging at Wachovia
civil rights violations
Home Mortgage Consultants
illegal mortgage foreclosures
mortgage application process
municipal bond fraud
overview
Weyerhaeuser
whistle-blowersin Abbott Laboratories
in AstraZeneca
in Bayer
in Beverly Enterprises
in Hospital Corporation of America
in Johnson & Johnson
Whitacre
Mark
Wiesel
Elie and Bernard Madoff
Wilderness Tires
Williams Companiesbankruptcy filing
and collapse of Williams Communications Group
and Daubert rule
history
and internet bubble
and stock fraud
Wilson
Terrance
Windows Operating System
Winstarand Credit Suisse
Wood products manufacturersClean Air Act violations
manufacturing process
Worldcomaccounting fraud
and Bernard Ebbers
Wright
Harold E.
wrongdoing
refusal to admit
Wyethand fen-phen
lawsuits against
lobbying activities
and primary pulmonary hypertension
Young
Andrew
Zimmer Holdingsillegal kickbacks to physicians
orthopedic settlement
Zoladexand AstraZeneca
marketing of
Zyprexaand Eli Lilly
off-label marketing
side effects
Note: Page numbers in boldface reflect main entries in the book. Abbott LaboratoriesCG Nutritionals
Depakote
federal sting operation
Medicare fraud
off-label marketing
pricing and marketing of enteral nutrition
whistle-blower
Abercrombie & Fitchemployment discrimination
and Equal Opportunity Commission
image
accounting fraud overview
Adelphia Communicationsco-mingling of personal and company assets and debts
securities fraud
ADM
Aholdaccounting fraud
accounting practices
business growth
Securities and Exchange Commission complaint
shareholder lawsuits
stock price collapse
AIGbid-rigging
securities fraud
tax evasion
and Maurice (Hank) Greenberg
PNC Financial Services
special purpose entities (SPEs)
stock value
and the 2008 financial crisis
Alabama Power CompanyClean Air Act violations
emissions reductions
mitigation measures
and New Source Review
American Electric PowerClean Air Act violations
emissions reductions
mitigation measures
Aneth Utahhistory of
hydraulic fracturing
Navajo people and
oil spills
anti-trust
AOL-Time Warnerexaggerated earnings
merger
securities fraud
Applee-book pricing structure
price-fixing
refusal to settle anti-trust case
relationships with book publishers
Archer Daniels Midlandprice-fixing
product line
Arms Export Control Act (AECA)
Arthur Andersenand auditing irregularities at Enron
asbestos
AstraZenecaconcealing medical studies
criminal charges of physicians
financial misconduct
off-label marketing
physician bribes
physician kickbacks
Seroquel
whistle-blower lawsuits
Zoladex
Aurora Bankillegal mortgage foreclosures
Automated Trading Deskand Citigroup
Avery
George
Bain Capitaland Hospital Corporation of America
Bank of Americabid-rigging
and Countrywide Financial
fraud in the municipal bond business
illegal mortgage foreclosures
and Merrill Lynch
mortgage fraud
and the 2008 financial crisis
and UBS
GE Capital
Wells Fargo
women financial advisors
BayerCipro
and GlaxoSmithKline
Medicaid fraud
overcharging for medication
Prescription Drug Marketing Act
whistle-blower lawsuit
Bear Stearns
conflict of interest in investment banking activities
residential mortgage-backed securities
and Wall Street analysts settlement
Bennett
Chuck and Clay Williams
Bernard L. Madoff SecuritiesPonzi Scheme
Beverly EnterprisesCalifornia MK Medical
improper medical documentation
Medicare fraud
and Medicare reimbursement rates
whistle-blower
Bextra
bid-riggingand Bank of America
UBS
GE Capital
and Wells Fargo
and the municipal bond market
Biometillegal kickbacks to physicians
orthopedic settlement
Blodget
Henryand Eliot Spitzer
and Merrill Lynch
securities fraud
technology stock bubble
blowout preventer
Boeing Corporationand Darleen Druyun
gender discrimination
KC-767 manufacturer
as military contractor
Boise Cascade
BPestimation of flow rates
and Gulf of Mexico oil spill
Vessels of Opportunity program
Victim Compensation Fund
well-capping procedures
Bridgestone Corporationhistory
lawsuit settlements
tire failure
Burlington Northernemployee lawsuit
and Genetic Information Nondiscrimination Act
genetic testing of employees
California Independent System Operator (CAISO)
Cargill
Case
Steve
Chinese Wallin investment practices
Chiquita Brands Internationaland Autodefensas Unidas de Colombia (AUC)
charges of abetting terrorists
and Fuerza Armadas Revolutionarias de Colombia (FARC)
history in Latin America
and National Union Fire Insurance Company
ChoicePoint
Inc.and identity theft
and Jeb Bush
lawsuit settlement
overview
sloppy practices
Christie
Christopher J.and orthopedic firms settlement
Cipro
Citibankillegal mortgage foreclosures
CitigroupAutomated Trading Desk
collateralized debt obligations
illegal mortgage foreclosures
mortgage fraud
and Sanford Weill
and the 2008 financial crisis
Clean Air Act (CAA)
Clean Water Act (CWA)
Coca-Colahistory
management
race discrimination charges
Cohen
Stephen A.
collateralized debt obligations (CDOs)
and Citigroup
and Goldman Sachs
and Merrill Lynch
commercial speech
Computer Chip Manufacturersand dynamic access memory (DRAM)
price-fixing charges against
profits
corn sweeteners
Countrywide Financialand Angelo Mozilo
and Bank of America
dubious lending practices
fraud and insider trading
liars' loans
mortgage fraud
NINJA loans
and the 2008 financial crisis
Credit Default Swapand Goldman Sachs
Credit Suisseconflict of interest in investment banking activities
and JPMorgan Chase
misleading investors
residential mortgage-backed securities (RMBS)
and Wall Street analysts settlement
and Winstar
Daft
Douglas
damage awards overview
Deepwater Horizon
Dellaccounting fraud
Depakote
Department of Defense
Department of Justice (DOJ)
DePuy Orthopedicsorthopedic settlement
illegal kickbacks to physicians
Dial Corporationhistory of
settlement of sexual harassment claims
sexual harassment complaints
Dominion EnergyClean Air Act violations
settlement with Environmental Protection Agency
drug patentsand profitability
DuPontand perfluorooctanoic acid (PFOA)
products manufactured
and Woods County
West Virginia
dynamic random access memory (DRAM)
Easterbrook
Judge Frank
earnings overstatements
Ebbers
Bernardaccounting fraud
and World Com
Eli Lillyoff-label marketing
Zyprexa
employment discriminationgender
race
Enron Corporationacclaim of
accounting irregularities
and Andrew Fastow
and Arthur Andersen
and California electricity crisis of 2000-2001
financial fraud
and Jeffrey Skilling
and Ken Lay
special purpose entities
Environmental Protection Agency (EPA)
environmental statutes overview
Equal Opportunity Commission (EEOC)
Equifax Information Servicesand Julie Miller
overview
reporting errors
European Union
ExxonMobil
Alaskan oil spill
Clean Water Act violations
and oil refineries air pollution cases
natural gas overcharging
Navajo lands oil spills
Fair Credit Reporting Act (FCRA)
False Claims Act and whistle-blowers
Fastow
Jeffreyand Enron
financial fraud
Federal Election Commission (FEC)
Federal Energy Regulatory Commission (FERC)
Federal Trade Commission
fen-phenas diet drug
side effects
First Bostonconflict of interest in investment banking activities
Wall Street analysts settlement
Food Processors (ADM
Cargill
and Tate and Lyle)and criminal charges
and Mark Whitacre
media attention to
price-fixing schemes
production of lysine and citric acid
Food and Drug Administration
Ford Corporationlawsuit settlements
relationship to Bridgestone
tire blowout lawsuits
Foreign Corrupt Practices Act (FCPA)
Galleon Group and Raj Rajaratnam
Goel
Rajiv
insider trading
GE Capitalbid-rigging
conviction of Steven Goldberg
Peter Grimm
and Dominick Carollo
fraud in the municipal bond business
General Motorscost-benefit calculations
fuel tank lawsuits
large damage awards against
Georgia Pacific
GlaxoSmithKlineAvandia
and Bayer
blocking generic entries into the market
and Dr. Drew Pinsky
illegal marketing and promotion of pharmaceuticals
Flonase
Medicaid fraud and overcharging for medication
off-label marketing
patent manipulation
Paxil
and physician kickbacks
Prescription Drug Marketing Act
Relafen
Wellbutrin
Goel
Rajiv
Goldman SachsAbacus 2007-AC1
and ABN AMRO and IKB
collateralized debt obligations
conflict of interest in investment banking activities
credit default swaps
and Fabrice Tourre
and John Paulson
as market maker
mortgage securities fraud
and Wall Street analysts settlement
Greenberg
Maurice (Hank)
Halliburtonasbestos liability problems
Dick Cheney's leadership of
Dresser Industries buyout
Hayward
Tony
health sector overview
heart surgeries
unnecessaryRedding Medical Center
and Tenet Health Care Corporation
Holder
Eric
Hospital Corporation of Americaand Bain Capital
fraudulent billing
Medicare fraud
patient neglect
physician kickbacks
and Rick Scott
upcoding
whistle-blower lawsuit
HSBCmoney laundering
and the 2008 financial crisis
Huang
John
IBMemployee lawsuit against
pension plan changes
insider trading
Intron A
Invesco Fundsand AIM Advisors
market timing
mutual fund trading violations
ITT CorporationArms Export Act violations
history of
night vision goggles
overview
Ivestor
Douglas
Jackson
Judge Thomas Penfield
Johnson & Johnsonbribery of foreign health care providers
and Depuy Orthopedics
Foreign Corrupt Practices Act
physician kickbacks
whistle-blower
JPMorgan Chaseand Bear Stearns
and California Independent System Operator
conflict of interest in investment banking activities
and Credit Suisse
energy market manipulation
illegal mortgage foreclosures
military foreclosures and evictions
misleading investors
mortgage fraud
residential mortgage-backed securities (RMBS)
robo-signing
subprime mortgages
and the 2008 financial crisis
venture subsidiary
and Wall Street analysts settlement
and Washington Mutual
Kaiser Permanenteand Bayer and GlaxoSmithKline
Cipro
Kasky
Marc
Koch Industriesoil pipelines network
oil spills
profitability
KPMGand Arthur Andersen
criminal prosecution
deferred prosecution agreement
and John Larson
and Robert Pfaff
tax fraud
and the 2008 financial crisis
Lay
Ken
Lehman Brothersand Wall Street analysts settlement
conflict of interest in investment banking activities
Levin
Gerald
Lewis
Ken
Liars' Loans and Countrywide Financial
Lippo Groupand Al Gore
and Bill Clinton
election law violations
and James Riady
Lucent Technologies
Inc.earning projections
fraudulent activities
history of
lawsuits against
Markopolos
Harry
Medco Health Solutionscorporate integrity program
image
and Medicare fraud
pharmaceutical company kickbacks
Medicaid
Medicare Fraudand Abbott Laboratories
and Beverly Enterprises
and Medco
and Tenet Health Care
MetLife Bankillegal mortgage foreclosures
Merckimproper marketing of pharmaceuticals
and internal clinical trials
off-label marketing
Vioxx
Merrill Lynchand Bank of America
and the collateralized debt obligation market
conflict of interest in investment banking activities
and George McReynolds
and Henry Blodget
mortgage fraud
racial discrimination
and the 2008 financial crisis
and Wall Street analysts settlement
methodology
MetLife Bankillegal mortgage foreclosures
Micron
Microsofti4i conflict
and Netscape
and Patent Act of 1952
patent infringement
software bundling
state anti-trust actions against
U.S. v. Microsoft
Windows overcharging
money laundering
Morgan Stanleyand Allison Schieffelin
compared to other financial services companies
conflict of interest in investment banking activities
and gender discrimination
as meritocracy
and sexual harassment
and Wall Street analysts settlement
mortgage foreclosure
mortgage-holding banksillegal mortgage foreclosures
image
mortgage review process
and the 2008 financial crisis
Mosely
Shannon
Moynihan
Brian
Mozilo
Angelofraud and insider trading
lifetime ban
municipal bond market
National Century Financial Enterprisesfinancial fraud in health care
National Football Leaguecollusion in head injuries
and head injury effects
head injury lawsuits
overview
National Labor Relations Board (NLRB)
natural gas producersavoiding royalty payments
Harold E. Wright lawsuit
Natural Gas Royalty Underpayments fraud
royalty case settlements
New Century Financial Corporationsecurities fraud and subprime mortgages
New Source Review
Newmont Mining Corporationenvironmental contamination
gold mining practices
history of
lawsuits against
press coverage of
submarine tailings disposal
Ness
Richard
net asset value (NAV)
Nikecommercial speech and
corporate image
labor practices
Young report
NINJA loans and Countrywide Financial
off-label marketingand Abbott Laboratories
and AstraZeneca
of Bextra
of Depakote
and Eli Lilly
and GlaxoSmithKline
of Paxil and Wellbutrin
and Pfizer
and Schering-Plough
of Seroquel
of Vioxx
of Zyprexa
oil spillson land
on water
overview
O'Neal
Stanley
orthopedic settlementand Christopher J. Christie
illegal kickbacks to physicians
patent infringement
Paulson
John
Paxil
Pellman
Elliot
perfluorooctanoic acidhealth impacts
uses
petroleum refinersand Clean Air Act
and New Source Review requirements
refinery locations
settlement with Environmental Protection Agency
toxic releases
PfizerBextra
off-label marketing
Philip Morris and RJ Reynoldscigarette tracking protocols
and European Union
involvement with cigarette smuggling
lawsuits against
and revenue rule
physician kickbacksand GlaxoSmithKline
and Hospital Corporation of America
and Johnson & Johnson
and orthopedic firms
and Schering-Plough
and Tenet Health Care
Picower
Jeffry and Bernard Madoff
Piper Jaffrayconflict of interest in investment banking activities
and Wall Street analysts settlement
Pinsky
Drew
PNC Bank and illegal mortgage foreclosures
pollution
air
water
Ponzi scheme and Bernard Madoff
Prescription Access Litigation Project and GlaxoSmithKline lawsuit
Prescription Drug Marketing Act
price-fixing
product liabilityasbestos
GM gas tanks
overview
Rajaratnam
Raj
Ralphs Groceryemployee lockout
and identity fraud
labor dispute
manager indictments
overview
revenue rule
Redding Medical Centerfor-profit health care
Medicare fraud
Moon
Dr. Chae Hyun
Realyvasquez
Dr. Fidel
and Tenet Health Care Corporation
unnecessary heart surgeries
Relafen
Rigas
John
Rigas
Timothy
Rinks
Thomas
and Joseph Shields
robo-signingillegal mortgage foreclosures
unlawful military foreclosures
Royal Dutch ShellEnron comparison
oil reserve overstatements
shareholder lawsuits against
upper management
SAC Capitalinsider trading
Salomon Smith Barneyconflict of interest in investment banking activities
and Wall Street analysts settlement
Samsung
Schering-Ploughimproper marketing of pharmaceuticals
Schieffelin
Allison
Scott
Rick
Seau
Junior
Securities Exchange Commission (SEC)
securities fraudand Adelphia Communications
and AIG and PNC Financial Services
and AOL-Time Warner
and Henry Blodget
and Goldman Sachs
Seronohealth care fraud
illegal marketing
Seroqueland AstraZeneca
off-label marketing
Servicemembers Civil Relief Act (SCRA)
Smith & Nephewillegal kickbacks to physicians
orthopedic settlement
Sovereign SunTrust and illegal mortgage foreclosures
special purpose entitiesand AIG & PNC Financial
and Enron
Spitzer
Eliot
Stirman
Masna
Stryker Corporationillegal kickbacks to physicians
orthopedic settlement
sub-prime mortgagesand Bank of America and Merrill Lynch
and Citigroup
and Countrywide Financial
and Goldman Sachs
and JPMorgan Chase
mortgage fraud
and New Century Financial
Taco Bellcontract violations
copyright infringement
copyright infringement and contract violations
and Gidget
and Psycho Chihuahua
Tate and Lyle
tax evasionand UBS
and Wegelin & Company
technology stock bubble
Temodorand improper marketing of pharmaceuticals
and Schering-Plough
Tenet Health Care CorporationMedicare fraud
Redding Medical Center
unnecessary heart surgeries
Texaco
tobacco manufacturersand cigarette smuggling
international lawsuits against
smuggling settlements
Tourre
Fabrice
UBSbid-rigging
conspiracy to defraud the U.S. government
fraud in the municipal bond business
tax fraud
UBS Warburgconflict of interest in investment banking activities
Wall Street analysts settlement
United TechnologiesArms Export Control Act violations
attack helicopters
and China
military software
Pratt and Whitney Canada (PWC)
upcoding
U.S. Bankillegal mortgage foreclosures
Vioxxand cardiovascular effects
improper marketing
and Merck
Visa and MasterCardprice fixing
retailer complaints against
surcharges
swipe fees
Wall Street Analysts Settlementconflict of interest in investment banking activities
and Sanford Weill
Walmarthour violations
Washington Mutual (WaMu)and JPMorgan Chase
mortgage fraud
Webster
Mike
Wegelin & Companytax fraud conspiracy
Weill
Sanford
Weintraub
Dr. Michael
Wellbutrin
WellPointunderpayment to physicians
Wells Fargoand banking crisis
bid-rigging at Wachovia
civil rights violations
Home Mortgage Consultants
illegal mortgage foreclosures
mortgage application process
municipal bond fraud
overview
Weyerhaeuser
whistle-blowersin Abbott Laboratories
in AstraZeneca
in Bayer
in Beverly Enterprises
in Hospital Corporation of America
in Johnson & Johnson
Whitacre
Mark
Wiesel
Elie and Bernard Madoff
Wilderness Tires
Williams Companiesbankruptcy filing
and collapse of Williams Communications Group
and Daubert rule
history
and internet bubble
and stock fraud
Wilson
Terrance
Windows Operating System
Winstarand Credit Suisse
Wood products manufacturersClean Air Act violations
manufacturing process
Worldcomaccounting fraud
and Bernard Ebbers
Wright
Harold E.
wrongdoing
refusal to admit
Wyethand fen-phen
lawsuits against
lobbying activities
and primary pulmonary hypertension
Young
Andrew
Zimmer Holdingsillegal kickbacks to physicians
orthopedic settlement
Zoladexand AstraZeneca
marketing of
Zyprexaand Eli Lilly
off-label marketing
side effects
Depakote
federal sting operation
Medicare fraud
off-label marketing
pricing and marketing of enteral nutrition
whistle-blower
Abercrombie & Fitchemployment discrimination
and Equal Opportunity Commission
image
accounting fraud overview
Adelphia Communicationsco-mingling of personal and company assets and debts
securities fraud
ADM
Aholdaccounting fraud
accounting practices
business growth
Securities and Exchange Commission complaint
shareholder lawsuits
stock price collapse
AIGbid-rigging
securities fraud
tax evasion
and Maurice (Hank) Greenberg
PNC Financial Services
special purpose entities (SPEs)
stock value
and the 2008 financial crisis
Alabama Power CompanyClean Air Act violations
emissions reductions
mitigation measures
and New Source Review
American Electric PowerClean Air Act violations
emissions reductions
mitigation measures
Aneth Utahhistory of
hydraulic fracturing
Navajo people and
oil spills
anti-trust
AOL-Time Warnerexaggerated earnings
merger
securities fraud
Applee-book pricing structure
price-fixing
refusal to settle anti-trust case
relationships with book publishers
Archer Daniels Midlandprice-fixing
product line
Arms Export Control Act (AECA)
Arthur Andersenand auditing irregularities at Enron
asbestos
AstraZenecaconcealing medical studies
criminal charges of physicians
financial misconduct
off-label marketing
physician bribes
physician kickbacks
Seroquel
whistle-blower lawsuits
Zoladex
Aurora Bankillegal mortgage foreclosures
Automated Trading Deskand Citigroup
Avery
George
Bain Capitaland Hospital Corporation of America
Bank of Americabid-rigging
and Countrywide Financial
fraud in the municipal bond business
illegal mortgage foreclosures
and Merrill Lynch
mortgage fraud
and the 2008 financial crisis
and UBS
GE Capital
Wells Fargo
women financial advisors
BayerCipro
and GlaxoSmithKline
Medicaid fraud
overcharging for medication
Prescription Drug Marketing Act
whistle-blower lawsuit
Bear Stearns
conflict of interest in investment banking activities
residential mortgage-backed securities
and Wall Street analysts settlement
Bennett
Chuck and Clay Williams
Bernard L. Madoff SecuritiesPonzi Scheme
Beverly EnterprisesCalifornia MK Medical
improper medical documentation
Medicare fraud
and Medicare reimbursement rates
whistle-blower
Bextra
bid-riggingand Bank of America
UBS
GE Capital
and Wells Fargo
and the municipal bond market
Biometillegal kickbacks to physicians
orthopedic settlement
Blodget
Henryand Eliot Spitzer
and Merrill Lynch
securities fraud
technology stock bubble
blowout preventer
Boeing Corporationand Darleen Druyun
gender discrimination
KC-767 manufacturer
as military contractor
Boise Cascade
BPestimation of flow rates
and Gulf of Mexico oil spill
Vessels of Opportunity program
Victim Compensation Fund
well-capping procedures
Bridgestone Corporationhistory
lawsuit settlements
tire failure
Burlington Northernemployee lawsuit
and Genetic Information Nondiscrimination Act
genetic testing of employees
California Independent System Operator (CAISO)
Cargill
Case
Steve
Chinese Wallin investment practices
Chiquita Brands Internationaland Autodefensas Unidas de Colombia (AUC)
charges of abetting terrorists
and Fuerza Armadas Revolutionarias de Colombia (FARC)
history in Latin America
and National Union Fire Insurance Company
ChoicePoint
Inc.and identity theft
and Jeb Bush
lawsuit settlement
overview
sloppy practices
Christie
Christopher J.and orthopedic firms settlement
Cipro
Citibankillegal mortgage foreclosures
CitigroupAutomated Trading Desk
collateralized debt obligations
illegal mortgage foreclosures
mortgage fraud
and Sanford Weill
and the 2008 financial crisis
Clean Air Act (CAA)
Clean Water Act (CWA)
Coca-Colahistory
management
race discrimination charges
Cohen
Stephen A.
collateralized debt obligations (CDOs)
and Citigroup
and Goldman Sachs
and Merrill Lynch
commercial speech
Computer Chip Manufacturersand dynamic access memory (DRAM)
price-fixing charges against
profits
corn sweeteners
Countrywide Financialand Angelo Mozilo
and Bank of America
dubious lending practices
fraud and insider trading
liars' loans
mortgage fraud
NINJA loans
and the 2008 financial crisis
Credit Default Swapand Goldman Sachs
Credit Suisseconflict of interest in investment banking activities
and JPMorgan Chase
misleading investors
residential mortgage-backed securities (RMBS)
and Wall Street analysts settlement
and Winstar
Daft
Douglas
damage awards overview
Deepwater Horizon
Dellaccounting fraud
Depakote
Department of Defense
Department of Justice (DOJ)
DePuy Orthopedicsorthopedic settlement
illegal kickbacks to physicians
Dial Corporationhistory of
settlement of sexual harassment claims
sexual harassment complaints
Dominion EnergyClean Air Act violations
settlement with Environmental Protection Agency
drug patentsand profitability
DuPontand perfluorooctanoic acid (PFOA)
products manufactured
and Woods County
West Virginia
dynamic random access memory (DRAM)
Easterbrook
Judge Frank
earnings overstatements
Ebbers
Bernardaccounting fraud
and World Com
Eli Lillyoff-label marketing
Zyprexa
employment discriminationgender
race
Enron Corporationacclaim of
accounting irregularities
and Andrew Fastow
and Arthur Andersen
and California electricity crisis of 2000-2001
financial fraud
and Jeffrey Skilling
and Ken Lay
special purpose entities
Environmental Protection Agency (EPA)
environmental statutes overview
Equal Opportunity Commission (EEOC)
Equifax Information Servicesand Julie Miller
overview
reporting errors
European Union
ExxonMobil
Alaskan oil spill
Clean Water Act violations
and oil refineries air pollution cases
natural gas overcharging
Navajo lands oil spills
Fair Credit Reporting Act (FCRA)
False Claims Act and whistle-blowers
Fastow
Jeffreyand Enron
financial fraud
Federal Election Commission (FEC)
Federal Energy Regulatory Commission (FERC)
Federal Trade Commission
fen-phenas diet drug
side effects
First Bostonconflict of interest in investment banking activities
Wall Street analysts settlement
Food Processors (ADM
Cargill
and Tate and Lyle)and criminal charges
and Mark Whitacre
media attention to
price-fixing schemes
production of lysine and citric acid
Food and Drug Administration
Ford Corporationlawsuit settlements
relationship to Bridgestone
tire blowout lawsuits
Foreign Corrupt Practices Act (FCPA)
Galleon Group and Raj Rajaratnam
Goel
Rajiv
insider trading
GE Capitalbid-rigging
conviction of Steven Goldberg
Peter Grimm
and Dominick Carollo
fraud in the municipal bond business
General Motorscost-benefit calculations
fuel tank lawsuits
large damage awards against
Georgia Pacific
GlaxoSmithKlineAvandia
and Bayer
blocking generic entries into the market
and Dr. Drew Pinsky
illegal marketing and promotion of pharmaceuticals
Flonase
Medicaid fraud and overcharging for medication
off-label marketing
patent manipulation
Paxil
and physician kickbacks
Prescription Drug Marketing Act
Relafen
Wellbutrin
Goel
Rajiv
Goldman SachsAbacus 2007-AC1
and ABN AMRO and IKB
collateralized debt obligations
conflict of interest in investment banking activities
credit default swaps
and Fabrice Tourre
and John Paulson
as market maker
mortgage securities fraud
and Wall Street analysts settlement
Greenberg
Maurice (Hank)
Halliburtonasbestos liability problems
Dick Cheney's leadership of
Dresser Industries buyout
Hayward
Tony
health sector overview
heart surgeries
unnecessaryRedding Medical Center
and Tenet Health Care Corporation
Holder
Eric
Hospital Corporation of Americaand Bain Capital
fraudulent billing
Medicare fraud
patient neglect
physician kickbacks
and Rick Scott
upcoding
whistle-blower lawsuit
HSBCmoney laundering
and the 2008 financial crisis
Huang
John
IBMemployee lawsuit against
pension plan changes
insider trading
Intron A
Invesco Fundsand AIM Advisors
market timing
mutual fund trading violations
ITT CorporationArms Export Act violations
history of
night vision goggles
overview
Ivestor
Douglas
Jackson
Judge Thomas Penfield
Johnson & Johnsonbribery of foreign health care providers
and Depuy Orthopedics
Foreign Corrupt Practices Act
physician kickbacks
whistle-blower
JPMorgan Chaseand Bear Stearns
and California Independent System Operator
conflict of interest in investment banking activities
and Credit Suisse
energy market manipulation
illegal mortgage foreclosures
military foreclosures and evictions
misleading investors
mortgage fraud
residential mortgage-backed securities (RMBS)
robo-signing
subprime mortgages
and the 2008 financial crisis
venture subsidiary
and Wall Street analysts settlement
and Washington Mutual
Kaiser Permanenteand Bayer and GlaxoSmithKline
Cipro
Kasky
Marc
Koch Industriesoil pipelines network
oil spills
profitability
KPMGand Arthur Andersen
criminal prosecution
deferred prosecution agreement
and John Larson
and Robert Pfaff
tax fraud
and the 2008 financial crisis
Lay
Ken
Lehman Brothersand Wall Street analysts settlement
conflict of interest in investment banking activities
Levin
Gerald
Lewis
Ken
Liars' Loans and Countrywide Financial
Lippo Groupand Al Gore
and Bill Clinton
election law violations
and James Riady
Lucent Technologies
Inc.earning projections
fraudulent activities
history of
lawsuits against
Markopolos
Harry
Medco Health Solutionscorporate integrity program
image
and Medicare fraud
pharmaceutical company kickbacks
Medicaid
Medicare Fraudand Abbott Laboratories
and Beverly Enterprises
and Medco
and Tenet Health Care
MetLife Bankillegal mortgage foreclosures
Merckimproper marketing of pharmaceuticals
and internal clinical trials
off-label marketing
Vioxx
Merrill Lynchand Bank of America
and the collateralized debt obligation market
conflict of interest in investment banking activities
and George McReynolds
and Henry Blodget
mortgage fraud
racial discrimination
and the 2008 financial crisis
and Wall Street analysts settlement
methodology
MetLife Bankillegal mortgage foreclosures
Micron
Microsofti4i conflict
and Netscape
and Patent Act of 1952
patent infringement
software bundling
state anti-trust actions against
U.S. v. Microsoft
Windows overcharging
money laundering
Morgan Stanleyand Allison Schieffelin
compared to other financial services companies
conflict of interest in investment banking activities
and gender discrimination
as meritocracy
and sexual harassment
and Wall Street analysts settlement
mortgage foreclosure
mortgage-holding banksillegal mortgage foreclosures
image
mortgage review process
and the 2008 financial crisis
Mosely
Shannon
Moynihan
Brian
Mozilo
Angelofraud and insider trading
lifetime ban
municipal bond market
National Century Financial Enterprisesfinancial fraud in health care
National Football Leaguecollusion in head injuries
and head injury effects
head injury lawsuits
overview
National Labor Relations Board (NLRB)
natural gas producersavoiding royalty payments
Harold E. Wright lawsuit
Natural Gas Royalty Underpayments fraud
royalty case settlements
New Century Financial Corporationsecurities fraud and subprime mortgages
New Source Review
Newmont Mining Corporationenvironmental contamination
gold mining practices
history of
lawsuits against
press coverage of
submarine tailings disposal
Ness
Richard
net asset value (NAV)
Nikecommercial speech and
corporate image
labor practices
Young report
NINJA loans and Countrywide Financial
off-label marketingand Abbott Laboratories
and AstraZeneca
of Bextra
of Depakote
and Eli Lilly
and GlaxoSmithKline
of Paxil and Wellbutrin
and Pfizer
and Schering-Plough
of Seroquel
of Vioxx
of Zyprexa
oil spillson land
on water
overview
O'Neal
Stanley
orthopedic settlementand Christopher J. Christie
illegal kickbacks to physicians
patent infringement
Paulson
John
Paxil
Pellman
Elliot
perfluorooctanoic acidhealth impacts
uses
petroleum refinersand Clean Air Act
and New Source Review requirements
refinery locations
settlement with Environmental Protection Agency
toxic releases
PfizerBextra
off-label marketing
Philip Morris and RJ Reynoldscigarette tracking protocols
and European Union
involvement with cigarette smuggling
lawsuits against
and revenue rule
physician kickbacksand GlaxoSmithKline
and Hospital Corporation of America
and Johnson & Johnson
and orthopedic firms
and Schering-Plough
and Tenet Health Care
Picower
Jeffry and Bernard Madoff
Piper Jaffrayconflict of interest in investment banking activities
and Wall Street analysts settlement
Pinsky
Drew
PNC Bank and illegal mortgage foreclosures
pollution
air
water
Ponzi scheme and Bernard Madoff
Prescription Access Litigation Project and GlaxoSmithKline lawsuit
Prescription Drug Marketing Act
price-fixing
product liabilityasbestos
GM gas tanks
overview
Rajaratnam
Raj
Ralphs Groceryemployee lockout
and identity fraud
labor dispute
manager indictments
overview
revenue rule
Redding Medical Centerfor-profit health care
Medicare fraud
Moon
Dr. Chae Hyun
Realyvasquez
Dr. Fidel
and Tenet Health Care Corporation
unnecessary heart surgeries
Relafen
Rigas
John
Rigas
Timothy
Rinks
Thomas
and Joseph Shields
robo-signingillegal mortgage foreclosures
unlawful military foreclosures
Royal Dutch ShellEnron comparison
oil reserve overstatements
shareholder lawsuits against
upper management
SAC Capitalinsider trading
Salomon Smith Barneyconflict of interest in investment banking activities
and Wall Street analysts settlement
Samsung
Schering-Ploughimproper marketing of pharmaceuticals
Schieffelin
Allison
Scott
Rick
Seau
Junior
Securities Exchange Commission (SEC)
securities fraudand Adelphia Communications
and AIG and PNC Financial Services
and AOL-Time Warner
and Henry Blodget
and Goldman Sachs
Seronohealth care fraud
illegal marketing
Seroqueland AstraZeneca
off-label marketing
Servicemembers Civil Relief Act (SCRA)
Smith & Nephewillegal kickbacks to physicians
orthopedic settlement
Sovereign SunTrust and illegal mortgage foreclosures
special purpose entitiesand AIG & PNC Financial
and Enron
Spitzer
Eliot
Stirman
Masna
Stryker Corporationillegal kickbacks to physicians
orthopedic settlement
sub-prime mortgagesand Bank of America and Merrill Lynch
and Citigroup
and Countrywide Financial
and Goldman Sachs
and JPMorgan Chase
mortgage fraud
and New Century Financial
Taco Bellcontract violations
copyright infringement
copyright infringement and contract violations
and Gidget
and Psycho Chihuahua
Tate and Lyle
tax evasionand UBS
and Wegelin & Company
technology stock bubble
Temodorand improper marketing of pharmaceuticals
and Schering-Plough
Tenet Health Care CorporationMedicare fraud
Redding Medical Center
unnecessary heart surgeries
Texaco
tobacco manufacturersand cigarette smuggling
international lawsuits against
smuggling settlements
Tourre
Fabrice
UBSbid-rigging
conspiracy to defraud the U.S. government
fraud in the municipal bond business
tax fraud
UBS Warburgconflict of interest in investment banking activities
Wall Street analysts settlement
United TechnologiesArms Export Control Act violations
attack helicopters
and China
military software
Pratt and Whitney Canada (PWC)
upcoding
U.S. Bankillegal mortgage foreclosures
Vioxxand cardiovascular effects
improper marketing
and Merck
Visa and MasterCardprice fixing
retailer complaints against
surcharges
swipe fees
Wall Street Analysts Settlementconflict of interest in investment banking activities
and Sanford Weill
Walmarthour violations
Washington Mutual (WaMu)and JPMorgan Chase
mortgage fraud
Webster
Mike
Wegelin & Companytax fraud conspiracy
Weill
Sanford
Weintraub
Dr. Michael
Wellbutrin
WellPointunderpayment to physicians
Wells Fargoand banking crisis
bid-rigging at Wachovia
civil rights violations
Home Mortgage Consultants
illegal mortgage foreclosures
mortgage application process
municipal bond fraud
overview
Weyerhaeuser
whistle-blowersin Abbott Laboratories
in AstraZeneca
in Bayer
in Beverly Enterprises
in Hospital Corporation of America
in Johnson & Johnson
Whitacre
Mark
Wiesel
Elie and Bernard Madoff
Wilderness Tires
Williams Companiesbankruptcy filing
and collapse of Williams Communications Group
and Daubert rule
history
and internet bubble
and stock fraud
Wilson
Terrance
Windows Operating System
Winstarand Credit Suisse
Wood products manufacturersClean Air Act violations
manufacturing process
Worldcomaccounting fraud
and Bernard Ebbers
Wright
Harold E.
wrongdoing
refusal to admit
Wyethand fen-phen
lawsuits against
lobbying activities
and primary pulmonary hypertension
Young
Andrew
Zimmer Holdingsillegal kickbacks to physicians
orthopedic settlement
Zoladexand AstraZeneca
marketing of
Zyprexaand Eli Lilly
off-label marketing
side effects