PROFESSIONALS

Finance

SEC Violations

• General Securities Fraud
• Market - Stock Manipulation
• Insider Trading
• Tax Evasion
• Slush Funds


Accounting

• General Accounting Fraud
• Financial Cover–Ups
• Double Book Recording



• Conflict of Interest
• Embezzlement
• Front Running
• Tax Evasion

• Embezzlement

Law

• Fraudulent Cases
• Insurance Fraud (see Insurance Fraud Category) 
• Embezzlement
• Breech of Confidentiality

News Media

• Covered-Up Stories

• Professional Misconduct
• Securities Law Violations
• Illegal Private Property Ownership Conversions
• Sexual Harassment

• Conflicts of Interest

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