Nation's Insurers Face New Inquiry, by F.B.I

Article Abstract:

As a result of the ongoing Securities and Exchange Commission investigation into accounting irregularities at insurance giant American International Group, the Federal Bureau of Investigation is beginning a nationwide investigation to see if this is an industry wide problem.

INSURANCE CARRIERS, Capital funds & cash flow, Insurance industry, Accounting and auditing, American International Group Inc., United States. Securities and Exchange Commission, AIG

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Shoplifting Gangs Are Retailing's Top Enemy

Article Abstract:

Shoplifting is costing the retail industry as much as $30 billion. Several large department, discount, and drug chains are working together to create databases to keep track of retail crime.

Government regulation (cont), Government regulation, Retail Trade, Management dynamics, Texas, Legal/Government Regulation, Management, Usage, Laws, regulations and rules, Retail industry, Crimes against, Prevention, Control, Company business management, Databases, Criminal registers, Shoplifting, Gangs, Database, CD-ROM catalog, CD-ROM database

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F.B.I. Said to Reach Official Suspected Of Passing Secrets

Article Abstract:

Pentagon official Larry Franklin is being investigated by the F.B.I. for allegedly giving defense secrets to Israel.

Israel, Espionage, Franklin, Larry

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