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Fbi Financial Fraud

Marcus Baram

Why The FBI Says Corporate Fraud Is Increasing | Marcus Baram | Posted 02.27.2012 | Business

In China, the former president of the state-owned Shanghai Pharmaceutical Group was recently sentenced to death for taking almost $2 million in bribes...

FBI Struggling To Handle Wave Of Financial Fraud Cases

New York Times | ERIC LICHTBLAU, DAVID JOHNSTON and RON NIXON | Posted 05.25.2011 | Business

The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economi...