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Enron scandal - Wikipedia The Enron scandal, publicized in October 2001, eventually led to the bankruptcy of the Enron Corporation, an American energy company based in Houston, Texas, and the de facto dissolution of Arthur Andersen, which was one of the five largest audit and accountancy partnerships in the world.

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Fraud Law - ABA - Section of Public Contract Law - Procurement Fraud. Monitors the government's remedies, activities, and initiatives relating to the investigation and prosecution of alleged fraud by contractors, including voluntary disclosures and corporate self-governance.

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InterOil (IOC): A New Investigation Into InterOil's. A new investigation into the Papua New Guinean operations of controversial energy company InterOil reveals more reasons to be concerned.

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Homeland Security's Unchecked Corruption at the Border Many of the problems within the Department of Homeland Security and its internal affairs divisions can be traced back to its creation in the wake of 911.

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Doctor indicted in fraud investigation - COLUMBUS, GA - A Columbus doctor of 16 years has been indicted in a massive healthcare fraud investigation. The Ledger-Enquirer reports Dr. Alap Shah was indicted on June 19 in Florida.