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Anil Kumar, Former McKinsey Partner, Pleads Guilty to Conspiracy, Securities Fraud Charges

written by CCI January 7, 2010 Compliance, Compliance News, Ethics, Financial Compliance

The scandal and investigations involving Raj Rajaratnam, the founder of hedge fund firm Galleon Group, continues to grow and leave more guilty parties in its wake. Today it was announced that Anil Kumar, a former partner at consulting firm McKinsey & Co., is pleading guilty to criminal chargers of conspiracy and securities fraud in connection with insider tips that he provided to Rajaratnam about McKinsey clients.

UBS Agrees to Pay $780 Million, Name Names in Settlement with U.S.

written by CCI February 19, 2009 Compliance News, Ethics, Financial Compliance, Governance

UBS, Switzerland’s largest bank, has agreed to settle charges of conspiracy to commit fraud against the U.S. and the IRS. UBS will pay $780 million and name names of some of its biggest clients. Raoul Weil of USB was recently declared a fugitive after failing to surrender to U.S. authorities on conspiring to help Americans shield assets from the IRS.

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