Sen. Durenberger indicted on expenses
Article Abstract:
Minnesota Republican Sen Durenberger was indicted Apr 2, 1993, for submitting false expense claims to the US Senate. Durenberger was accused of concealing his ownership of a condominium and charging the Senate $3,825 in lodging costs while staying at the condominium.
Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
Officials and employees, Cases, Fraud, United States. Congress. Senate, Durenberger, David
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1993
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Report alleges global regulatory laxity
Article Abstract:
The Senate issued a report that charged bank regulators and banking officials with failure to take action against BCCI after becoming aware of the occurrence of illegal transactions and bribery by the bank.
Publisher: Facts on File, Inc.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
Banking industry, Reports, Ethical aspects, Industry regulations, Government regulation of business, Trade regulation, Corporate corruption, Bank of Credit and Commerce International S.A.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
User Contributions:
Comment about this article or add new information about this topic:
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