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Former UBS Executives Arrested for Fraud Scheme Related to the Investment of … – LoanSafe



CNBC.com
Former UBS Executives Arrested for Fraud Scheme Related to the Investment of
LoanSafe
(Source: Dept. of Justice) – WASHINGTON – A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and
Court Convicts Three More Bankers Of Defrauding Cities Around The NationBusiness Insider
U.S. DEPARTMENT OF JUSTICE : Three Former UBS Executives Convicted for 4-traders
Muni World Comments on Guilty Verdicts in UBS Bid-Rigging CaseBond Buyer
San Francisco Chronicle –Wall Street Journal
all 31 news articles »

Prof. Peter Henning Receives Grant to Teach White Collar Criminal Law in Croatia – Compliance Week


Prof. Peter Henning Receives Grant to Teach White Collar Criminal Law in Croatia
Compliance Week
Wayne State University Law School announced today that Professor Peter Henning has been awarded a Fulbright Scholar grant to teach at the University of Zagreb in Croatia during the 2012-13 academic year. Henning writes the stellar "White Collar Watch"
Grosse Pointe Park Man Receives Fulbright GrantPatch.com

all 2 news articles »

Corporate Probation: Punishing Or Punting? – Wall Street Journal


Corporate Probation: Punishing Or Punting?
Wall Street Journal
The debate recently surfaced anew with a nonprosecution agreement the U.S. reached in June with Barclays PLC, ending a long-running criminal probe into whether the British bank manipulated the London interbank offered rate, or Libor. As part of the

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Offshore Financial Fraud May Bring Down World’s Largest Solar PV Supplier … – CleanTechnica



PV-Tech
Offshore Financial Fraud May Bring Down World's Largest Solar PV Supplier
CleanTechnica
Suntech's freefall from being the world's largest producer of silicon solar photovoltaic (PV) cells and panels continues, as new details regarding a $700-million investment fraud and business practices at Suntech's Global Solar Fund (GSF) come to light.
China's fraud-hit Suntech strikes more trouble in ItalyReuters UK

all 8 news articles »

Poland files new fraud charge in financial scheme – Businessweek


Poland files new fraud charge in financial scheme
Businessweek
WARSAW, Poland (AP) — Polish prosecutors filed a new charge of fraud on Wednesday against a man who ran a nationwide financial scheme that allegedly cheated thousands clients for millions of euros (dollars). The fraud scheme has grown into one of the

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Do White-Collar Punishments Go Too Far or Not Far Enough? – DailyFinance


Do WhiteCollar Punishments Go Too Far or Not Far Enough?
DailyFinance
My initial theory behind the recent influx in financial crimes was that regulators weren't prosecuting nearly enough of these whitecollar criminals, and that their sentences must have been short enough to deem the risk of getting caught worth taking

Time to get tough on corporate crime – Herald.ie



Irish Times
Time to get tough on corporate crime
Herald.ie
Tuesday August 28 2012. WHITE-collar crime suspects should be held for longer than 24 hours of questioning, the retiring Director of Corporate Enforcement believes. Paul Appleby, above, is to step down from his position after more than 10 years at the
Gardai should get more time to question corporate crime suspects – Paul ApplebyIrish Independent
Paul Appleby calls for more time to question white-collar crime suspectsRTE.ie
Appleby calls for change in lawIrish Times
Businessandleadership.com
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Polish Gold Scam Causes Financial Ruin – Huffington Post



San Francisco Chronicle
Polish Gold Scam Causes Financial Ruin
Huffington Post
WARSAW, Poland — It was pretty much all the money Bozena Oracz had after a working life as an accountant: the equivalent of $15,000. She placed it in a fund investing in gold, with the hope of paying for her daughter's studies and getting treatment
Gold-based scam unravels, robbing Poles of savingsSalt Lake Tribune
Thousands caught in Polish financial scamThe Independent

all 155 news articles »

Shatter to look at white collar detention regime – RTE.ie



Businessandleadership.com
Shatter to look at white collar detention regime
RTE.ie
Ireland's retiring Director of Corporate Enforcement has said a legislative change to extend the period of garda detention for suspects of white collar crime would be helpful in fight against corporate criminal activity. Article; Video (1); Audio (2
Appleby calls for change in lawIrish Times
Time to get tough on corporate crimeHerald.ie
Top auditor Ian Drennan appointed to replace Paul Appleby as Director of Irish Independent
Businessandleadership.com
all 30 news articles »

The Myth of the Corporate Death Penalty – Corporate Crime Reporter


The Myth of the Corporate Death Penalty
Corporate Crime Reporter
The Department of Justice, more often than not, enters into deferred and non prosecution agreements with major American corporate criminals, instead of forcing them to plead guilty. The usual explanation is that a criminal conviction would risk putting