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Corruption / Corporate crime / United States securities law / Madoff investment scandal / U.S. Securities and Exchange Commission / Securities fraud / Insider trading / Hedge fund / Bernard Madoff / Business / Finance / Financial economics


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Document Date: 2010-04-08 11:34:22

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City

Salt Lake City / /

Company

Nature’s Sunshine Products Inc. / Magnuson Partner Dorsey & Whitney LLP / Tyco / Enron / WorldCom / Siemens / /

Continent

Asia / Africa / /

Country

United States / /

Currency

USD / /

/

Event

Reorganization / /

IndustryTerm

baseless securities law complaints / securities law sentencing guidelines / risky securities law environment / insurance / securities law / litigation / large international law / destructive machinery / /

NaturalFeature

Beverly Hills / /

Organization

Congress / federal government / Supreme Court / Department of Defense / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Department of Justice / /

/

Position

learned judge / president / clerk / enforcement director / personal lawyer / Private / /

Region

Eastern Europe / /

URL

www.west.thomson.com / /

SocialTag