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NBC News News source @nbcnews.com 路 Washington (state) 馃嚭馃嚫路 4d

#WorldCom #Telecommunications #CorporateFraud

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The rise and fraud of WorldCom
These days, the WorldCom name brings to mind accounting scandals and deceitful Wall Street analysts. But they're only a small part of the story.
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Forbes News source @forbes.com 路 Jersey City, New Jersey 馃嚡馃嚜路 3w

#InsiderTrading #MarketManipulation #CorporateFraud

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Philippine Billionaire Manuel Villar Rejects Insider Trading, Market Manipulation Allegations
Property tycoon Manuel Villar, who is facing a criminal complaint from the Securities and Exchange Commission for alleged insider trading and market manipulation, has rejected the charges as groundless.
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Sahara Reporters News source @saharareporters.com 路 Jan 3

#NigerianJustice #CorporateFraud #LegalIssues

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saharareporters.com
Nigerian Attorney-General Directs CAC Registrar-General Magaji To Cancel 'Fraudulent Filings' In Abuja Firms After Conducting Review
The decision was conveyed in a correspondence signed by the Director of Public Prosecutions of the Federation (DPPF), M.