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Ex-Credit Suisse trader arrested in Britain – The Seattle Times



Globe and Mail
Ex-Credit Suisse trader arrested in Britain
The Seattle Times
A former Credit Suisse executive facing extradition to the U.S. on fraud charges for his handling of mortgage-based securities during the financial crisis was freed on bail after an appearance Thursday before a British court. By CASSANDRA VINOGRAD
Former Credit Suisse banker Kareem Serageldin arrested in London on fraud GlobalPost
Banker Busted for Role in Financial CrisisNewser

all 305 news articles »

Leaders in corporate crime field – The Star


Leaders in corporate crime field
The Star
Cartwright King and Irwin Mitchell are the two Sheffield solicitors that head the field when it comes to dealing with cases involving corporate crime in Yorkshire. Led by Mark Fowler, Cartwright King's Sheffield team maintains a leading reputation for

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Former Olympus Executives Plead Guilty to Carrying Out Massive Financial Fraud – PetaPixel



PetaPixel
Former Olympus Executives Plead Guilty to Carrying Out Massive Financial Fraud
PetaPixel
It looks like the Olympus financial scandal is finally coming to an end. It has been nearly a year since it came to light that there were massive cases of fraud and coverups going on in the upper echelons of Olympus management. What started as a CEO's
Ex-Olympus executives admit accountancy fraudTelegraph.co.uk
Former president of Japan's Olympus Corp. pleads guilty for falsifying The Republic
Olympus and former executives plead guilty in fraud trialFinancial Express
Financial Times
all 412 news articles »

‘Royal Pains,’ ‘White Collar,’ ‘Covert Affairs’ renewed by USA – Chicago Tribune



Zap2it.com
'Royal Pains,' 'White Collar,' 'Covert Affairs' renewed by USA
Chicago Tribune
"White Collar," which stars Bomer and Tim DeKay as a con artist and FBI agent who team up to fight whitecollar crime, has been given a 16-episode order for a fifth season, which will begin filming next year. "Royal Pains," meanwhile, has been granted
USA Renews "Royal Pains" (for 2 seasons), "White Collar," "Covert Affairs"Akron Beacon Journal (blog)
USA Network renews 'Covert Affairs,' 'Royal Pains,' 'White Collar'Examiner.com
USA Renews White Collar, Covert Affairs and Royal PainsSeattle Post Intelligencer

all 40 news articles »

Secret Corporate Crime Deals – Corporate Crime Reporter


Secret Corporate Crime Deals
Corporate Crime Reporter
Despite the Justice Department denials, apparently you can negotiate the press on major corporate crime cases. Demand that the documents not be made public. They don't have to be filed with the court. Reporters won't be able to find them on PACER.

Former Nampa School District employee fired for warnings about financial fraud … – KIVI-TV


Former Nampa School District employee fired for warnings about financial fraud
KIVI-TV
The multi-million dollar shortfall in the Nampa School District was announced just weeks ago, but one former Nampa employee says the financial mess has been going on for years. Danielle Sisayaket says when she spoke out about it, she was fired. Now she

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USA Renews "Royal Pains" (for 2 seasons), "White Collar," "Covert Affairs" – Akron Beacon Journal (blog)



Cinema Blend
USA Renews "Royal Pains" (for 2 seasons), "White Collar," "Covert Affairs"
Akron Beacon Journal (blog)
The official word: On the heels of an unprecedented seventh consecutive summer win as cable's #1 network across all key demos, USA signaled additional season pickups for three of its hit original drama series – ROYAL PAINS, WHITE COLLAR and and Tim
'Royal Pains,' 'White Collar,' 'Covert Affairs' Renewed by USATheWrap
USA Network renews 'Covert Affairs,' 'Royal Pains,' 'White Collar'Examiner.com
USA Renews White Collar, Covert Affairs and Royal PainsSeattle Post Intelligencer

all 28 news articles »

Sharon Finegan Meet Patrick Burns – Corporate Crime Reporter


Sharon Finegan Meet Patrick Burns
Corporate Crime Reporter
In a 2007 paper titled The False Claims Act and Corporate Criminal Liability: Qui Tam Actions, Corporate Integrity Agreements and the Overlap of Criminal and Civil Law, Finegan argues that the False Claims Act is “rife with problems that stem from the

Boston native who prosecuted financial fraud cases named assistant US … – The Republic


Boston native who prosecuted financial fraud cases named assistant US
The Republic
PROVIDENCE, R.I. — A Boston native who has prosecuted significant financial fraud cases has joined the office of the U.S. Attorney in Rhode Island. U.S. Attorney Peter Neronha (ne-ROH'-nuh) on Monday announced the appointment of Randy Katz as an

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Florida mom accused of killing 2 children, then herself was in financial and … – Washington Post



Bay News 9
Florida mom accused of killing 2 children, then herself was in financial and
Washington Post
Neighbors and friends say the woman accused of killing her two young children and then hanging herself in Florida had been in financial and legal trouble. Records show 34-year-old Dawn Brown was charged last year with welfare fraud. Friends and
Mom accused of killing kids faced fraud chargeThe Seattle Times
Clearwater mom in apparent murder-suicide faced welfare fraud chargeBay News 9

all 398 news articles »