Reports & analysis by award-winning investigative journalist Lucy Komisar “”
July 21, 2010 –
The global food services company Sodexo, which I exposed last year for exacting “rebates” from suppliers and charging clients full price, has agreed to a $20 million settlement with NY Attorney General for that illicit practice.
Exclusive: Florida banking agency helped Stanford set up unregulated office to sell his phony CDs
Geithner – Treasury Nominee Failed to Halt Bond Scam
Swiss bank’s crafty strategy shows how difficult it is to clamp down on tax havens
Exclusive: Confessions of a Citibanker
Saddam’s secret money laundering trail
Dealing with Dictators: Bell Helicopters skirted U.N. embargo to sell to Serbia
Clearstream: Explosive Revelation$