1. Fraud

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    2. Judge Nixes Lead Plaintiff in Credit Suisse Fraud Case. Are Shareholders Better Off?

      Judge Nixes Lead Plaintiff in Credit Suisse Fraud Case. Are Shareholders Better Off?
      A federal magistrate judge in Brooklynrefusedthis week to appoint the only Credit Suisse Group AG shareholder who sought to lead a securities class action alleging that the bank failed to warn investors about the risk of its portfolio of loans to Russian oligarchs. The plaintiffs' firm that filed the case, Pomerantz, has said that the class action will probably now have to be dismissed...
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  2. Quotes about Fraud

    1. The best case is that you will sour your relationship, and in the worst case, you'll get bankers committing fraud.
      In Wells Fargo Account Scandal Extends to Small Business: US Senator
    2. This research confirms that the battle against fraud is not only intensifying, but is now a top-level concern.
      In Financial Leaders Identify Six Key Areas Where CFOs Fail to Deliver for the Board of Directors
    3. We engaged with directors of a U.S. financial company that was fined for fraud, expressing our concerns about the board's responsibility in preventing and responding to the matter.
      In Is Vanguard 'woke?' It speaks out on Wells Fargo, climate-risk Analysis, Gender Diversity