Related by context. Frequent words. (Click for all words.) 58 options backdating 55 backdating 54 Insider Trading 53 Rajaratnam 53 Galleon 53 tax evasion 52 fraud 51 bribery 50 Raj Rajaratnam 49 Ponzi schemes 49 accounting irregularities 48 Galleon Group 48 SEC 47 espionage 47 Quattrone 47 influence peddling 46 money laundering 46 Ponzi scheme 46 frauds 46 Foreign Corrupt Practices 45 securities 45 Chiesi 45 Madoff 45 hedge fund 45 wrongdoing 45 rogue trader 45 FCPA 45 Nacchio 44 SAC Capital 44 Bernard Madoff 43 Waksal 43 embezzlement 43 bid rigging 43 Ponzi 43 hedge fund managers 42 Bacanovic 42 Exchange Commission 42 corruption 42 Peter Bacanovic 42 spying 42 NASD 42 OSC 42 copyright infringement 41 antitrust 41 mutual fund 41 material nonpublic information 41 Enron 41 Livedoor 41 shorting 41 swindle 41 wire fraud 41 Goldman Sachs 41 hedge funds 41 malfeasance 40 disgorgement 40 kickback scheme 40 Securities 40 insider 40 CSFB 40 DiPascali 40 brokerages 40 securities laws 40 ImClone Systems 40 WorldCom 40 cheating 39 Finra 39 ImClone 39 Goldman Sachs GS 39 Fraud 39 Parmalat 39 wiretapping 39 mergers 39 Mozilo 39 Bernie Madoff 39 manipulation 39 whistleblowing 39 pyramid scheme 39 kickbacks 39 swindling 39 Lerach 39 Commodity Futures Trading 39 brokerage firms 39 ImClone Systems Inc. 39 Milberg Weiss 39 payola 38 Ebbers 38 Tom Petters 38 Kerviel 38 improprieties 38 misappropriation 38 accounting scandals 38 kickback 38 witness tampering 38 racketeering 37 CFTC 37 criminal prosecutions 37 pretexting 37 HealthSouth Corp. 37 trading 37 Dennis Kozlowski 37 Bear Stearns