Options cases and corporate fraud are just a piece of the FBI’s battle against white-collar crime—there are more than 18,000 pending white-collar cases.
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Your homework paid off—you knew the horse likes the mud and the inside post and has a family tree full of Triple Crown winners.Similarly, the FBI has reported that it has 52 companies under criminal investigation.Department of Justice has said it will bring criminal charges where defendants falsify corporate books and records; issue false financial statements; lie to boards of directors, auditors or the SEC; or file false reports.Burrus said that while the number of those cases has remained fairly steady, options cases have spiked.Some 261 FBI agents today are working corporate, securities, and investment fraud cases, including four supervisory special agents working with federal prosecutors on a special options backdating task force formed last July in the San Francisco area.- Brocade Communications Systems: The company’s former CEO and head of human resources allegedly backdated stock option grants to give employees favorably priced options without recording the necessary compensation expenses.