Computer associates backdating contracts

As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.

S., 19 of which involve losses to public investors that individually exceed

As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.S., 19 of which involve losses to public investors that individually exceed $1 billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.Currently, the FBI is investigating 59 cases involving the manipulation of executive stock options and anticipates that the number of cases will continue to grow.Corporate Fraud remains the highest priority of the Financial Crimes Section and the FBI is committed to dealing with the significant crime problem.

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As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.

S., 19 of which involve losses to public investors that individually exceed $1 billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.

billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.

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These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

These organizations have been able to provide referrals for expert witnesses and other technical assistance regarding accounting and securities issues.

In addition, the Financial Crimes Enforcement Network (Fin CEN) and Dunn & Bradstreet have been able to provide significant background information on subject individuals or subject companies in an investigation.

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The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.

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