Comverse technology backdating

The following notable statistical accomplishments are reflective in FY 2006 for Corporate Fraud:

The following notable statistical accomplishments are reflective in FY 2006 for Corporate Fraud: $1.2 billion in Restitutions, $41.5 million in Recoveries, $14.2 million in Fines, and $62.6 million in Seizures. (Comverse) is a New York-based designer and manufacturer of telecommunication systems and software, with reported revenues of $1.2 billion in FY 2005.The chart below is reflective of the number of pending cases from FY 2002 through FY 2006. In August 2006, former Comverse Chief Executive Officer Kobi Alexander, former Chief Financial Officer David Kreinberg, and former General Counsel William Sorin were charged with various types of fraud related to illegal compensation of Comverse executives.These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.Currently, the FBI is investigating 59 cases involving the manipulation of executive stock options and anticipates that the number of cases will continue to grow.Corporate Fraud remains the highest priority of the Financial Crimes Section and the FBI is committed to dealing with the significant crime problem.The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.These crimes are characterized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence.

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The following notable statistical accomplishments are reflective in FY 2006 for Corporate Fraud: $1.2 billion in Restitutions, $41.5 million in Recoveries, $14.2 million in Fines, and $62.6 million in Seizures. (Comverse) is a New York-based designer and manufacturer of telecommunication systems and software, with reported revenues of $1.2 billion in FY 2005.

.2 billion in Restitutions, .5 million in Recoveries, .2 million in Fines, and .6 million in Seizures. (Comverse) is a New York-based designer and manufacturer of telecommunication systems and software, with reported revenues of

The following notable statistical accomplishments are reflective in FY 2006 for Corporate Fraud: $1.2 billion in Restitutions, $41.5 million in Recoveries, $14.2 million in Fines, and $62.6 million in Seizures. (Comverse) is a New York-based designer and manufacturer of telecommunication systems and software, with reported revenues of $1.2 billion in FY 2005.The chart below is reflective of the number of pending cases from FY 2002 through FY 2006. In August 2006, former Comverse Chief Executive Officer Kobi Alexander, former Chief Financial Officer David Kreinberg, and former General Counsel William Sorin were charged with various types of fraud related to illegal compensation of Comverse executives.These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.Currently, the FBI is investigating 59 cases involving the manipulation of executive stock options and anticipates that the number of cases will continue to grow.Corporate Fraud remains the highest priority of the Financial Crimes Section and the FBI is committed to dealing with the significant crime problem.The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.These crimes are characterized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence.

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The following notable statistical accomplishments are reflective in FY 2006 for Corporate Fraud: $1.2 billion in Restitutions, $41.5 million in Recoveries, $14.2 million in Fines, and $62.6 million in Seizures. (Comverse) is a New York-based designer and manufacturer of telecommunication systems and software, with reported revenues of $1.2 billion in FY 2005.

.2 billion in FY 2005.

As the lead agency investigating Corporate Fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives and obstruction of justice.Such acts are committed by individuals and organizations to obtain personal or business advantage.The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, mass marketing fraud, and money laundering.As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.S., 19 of which involve losses to public investors that individually exceed

As the lead agency investigating Corporate Fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives and obstruction of justice.

Such acts are committed by individuals and organizations to obtain personal or business advantage.

The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, mass marketing fraud, and money laundering.

As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.

S., 19 of which involve losses to public investors that individually exceed $1 billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.

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As the lead agency investigating Corporate Fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives and obstruction of justice.Such acts are committed by individuals and organizations to obtain personal or business advantage.The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, mass marketing fraud, and money laundering.As of the end of Fiscal Year (FY) 2006, 490 Corporate Fraud cases are being pursued by FBI field offices throughout the U.S., 19 of which involve losses to public investors that individually exceed $1 billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.

billion.(1) Falsification of financial information, including:(a) False accounting entries(b) Bogus trades designed to inflate profit or hide losses(c) False transactions designed to evade regulatory oversight(2) Self-dealing by corporate insiders, including:(a) Insider trading(b) Kickbacks(c) Backdating of executive stock options(d) Misuse of corporate property for personal gain (e) Individual tax violations related to self-dealing(3) Fraud in connection with an otherwise legitimately-operated mutual or hedge fund:(a) Late trading(b) Certain market timing schemes(c) Falsification of net asset values(d) Other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund(4) Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the Securities and Exchange Commission (SEC), other regulatory agencies, and/or law enforcement agencies.

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