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.
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.
Publication Name: Facts on File
Subject: Business, general
ISSN: 0014-6641
Year: 1992
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