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RCMP sets sights on white-collar crime – Montreal Gazette


RCMP sets sights on whitecollar crime
Montreal Gazette
The RCMP is hoping that a new strategy of going after crooked securities lawyers, investment advisers and stock brokers as if they were drug dealers and mobsters will turn around the fortunes of its whitecollar crime units. Formed almost a decade ago

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Scam Detector app helps prevent financial fraud – St. Albert Gazette


Scam Detector app helps prevent financial fraud
St. Albert Gazette
When his friend lost $30,000 through a financial scam from Nigeria, Sorin Mihailovici thought the world needed an app. The brain behind Edmonton-based Scam Detector Inc. has already gone global with his smartphone application that warns people from

12 ON YOUR SIDE ALERT: Inside the National White Collar Crime Center – WWBT


12 ON YOUR SIDE ALERT: Inside the National White Collar Crime Center
WWBT
When it comes to fighting crime, law enforcement agencies don't always act alone. One organization that helps is called The National White Collar Crime Center. It's located here in the Richmond area. You may have never heard of them but you can bet

Dealpolitik: HP Delicately Threads the Needle in Autonomy Fraud Allegations – Wall Street Journal (blog)



New York Times
Dealpolitik: HP Delicately Threads the Needle in Autonomy Fraud Allegations
Wall Street Journal (blog)
It is not often that one sees buyer's remorse blamed on the fraudulent accounting policies of an acquired company. And there is good reason for that. If in fact there was fraud involved in the sale of Autonomy to H-P (and Autonomy's former CEO has
HP Alleges Fraud In Autonomy Deal; Takes $8.8B Charge; Shrs At 10-Year Low Forbes
Hewlett-Packard Claims "Fraud" at Autonomy, Takes $8.8B ChargeNBC 5 Dallas-Fort Worth (blog)
Deloitte Denies Knowledge of Fraud at AutonomyNew York Times
San Francisco Chronicle –WebProNews –Fox Business
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International Focus on Prosecution of White-Collar Crime – New York Law Journal (registration)


International Focus on Prosecution of WhiteCollar Crime
New York Law Journal (registration)
Michael M. Rosensaft, a partner at Katten Muchin Rosenman, writes that the international nature of a growing number of whitecollar crime cases adds legal complexities not present in traditional domestic cases. Attorneys confront different standards

Davis Polk’s Greg Andres on Declinations and the FCPA – Corporate Crime Reporter


Davis Polk's Greg Andres on Declinations and the FCPA
Corporate Crime Reporter
When the Justice Department investigates corporate criminal wrongdoing, but then decides not to criminally prosecute, you won't know. These declinations are generally not made public. But earlier this year, the Department did go public with a

HP Alleges Fraud In Autonomy Deal; Takes $8.8B Charge; Shrs At 10-Year Low … – Forbes



Latinos Post
HP Alleges Fraud In Autonomy Deal; Takes $8.8B Charge; Shrs At 10-Year Low
Forbes
Hewlett-Packard this morning asserted that there were substantial instances of financial fraud in connection with its acquisition of the software company Autonomy in 2011 for $11.1 billion. The company also reported October quarter profits slightly
Hewlett-Packard Claims "Fraud" at AutonomyNBC Bay Area
HP reports $8.8 billion 'impairment charge' due to allegedly fraudulent The Verge
HP to 'seek redress' for alleged Autonomy accounting fraudPC World Magazine
Fox Business –Latinos Post –Jags Report
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Stanford’s Accountants Guilty of Hiding $7 Billion Fraud – Businessweek


Stanford's Accountants Guilty of Hiding $7 Billion Fraud
Businessweek
A jury of seven men and five women deliberated for 16 hours over three days before convicting Stanford's ex-Chief Accounting Officer Gilbert Lopez, 70, and former Global Controller Mark Kuhrt, 40, of conspiring to hide a fraud scheme built on bogus

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‘White-collar’ crime thrives – Herald.ie


'Whitecollar' crime thrives
Herald.ie
THE number of convictions for whitecollar crime has plummeted — despite a rise in offences. The complex nature of investigating fraud is being blamed for why convictions fell to just 178 in 2010 compared with 579 in 2003, a period when the number of
Substantial drop in number of white collar crime convictionsRTE.ie
Cop cuts lead to fewer fraud convictionsThe Sun

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OPM fraud: Mutebile to face MPs – The Observer


OPM fraud: Mutebile to face MPs
The Observer
Bank of Uganda Governor Emmanuel Tumusiime-Mutebile will lead a team of subordinates to the committee today to answer queries pointing to their involvement in the financial scam. According to PAC's working document, BoU officials will have to explain

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