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Financial Fraud in the Gold Market: Banks Pledge Same Gold to Numerous People – Center for Research on Globalization


Financial Fraud in the Gold Market: Banks Pledge Same Gold to Numerous People
Center for Research on Globalization
Financial Fraud in the Gold Market: Banks Pledge Same Gold to Numerous People. By Washington's Blog. Global Research, December 22, 2012. Washington's Blog. gold. Banks Pledge Same Collateral Numerous Times. Big banks pledged the same

Bossier Sheriff’s Office, Bossier City Police to joint white-collar task force – Shreveport Times


Bossier Sheriff's Office, Bossier City Police to joint whitecollar task force
Shreveport Times
“I was pleased when we initiated the Joint Narcotics Task Force back in October, and now with the combining of our white collar crime resources, it emphasizes our commitment to targeting this illegal activity all throughout the parish.” Both agencies

DAVID ICKE – The Dam Has Broken & EVIL is Rushing In. Genetics, Election Fraud, Religion of Death


SUBSCRIBE for more DAVID ICKE – www.youtube.com DAVID ICKE – The Dam Has Broken & EVIL is Rushing In. Genetics, Election Fraud, Religion of Death New-Age spiritualism with a passionate denunciation of totalitarian trends in the modern world. At the heart of his theories lies the idea that a secret group of reptilian humanoids called the Babylonian Brotherhood controls humanity, and that many prominent figures are reptilian, including George W. Bush, Queen Elizabeth II, Kris Kristofferson, and Boxcar Willie.[3] Michael Barkun has described Icke's position as "New Age conspiracism," writing that he is the most fluent of the conspiracist genre. Richard Kahn and Tyson Lewis argue that the reptilian hypothesis may simply be Swiftian satire, a way of giving ordinary people a narrative with which to question what they see around them.[4] Icke combines metaphysical discussion about the nature of the universe and consciousness with conspiracy theories about public figures being satanic paedophiles, and how apparently unconnected events are in fact attempts to control humanity. He argued in The Biggest Secret that human beings originated in a breeding program run by a race of reptilians Global Elite New World Order (conspiracy theory) Icke argues that humanity was created by a network of secret societies run by an ancient race of interbreeding bloodlines from the Middle and Near East, originally extraterrestrial. Icke calls them the "Babylonian Brotherhood." The Brotherhood is <b>…</b>
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Time To Face The Fact That Obama Is To Blame For Our Failure To Prosecute … – Business Insider



Business Insider
Time To Face The Fact That Obama Is To Blame For Our Failure To Prosecute
Business Insider
head Eric Holder, who appointed its prosecutor Lanny Breuer] that described Bank of America's (B of A [including its Countrywide Financial subsidiary under Angelo Mozilo, whom Obama likewise refuses to charge criminally]) control fraud as 'brazen.'

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Evil, Inc. (Unabridged) audiobook sample


www.qbba.com Ken Olsons world is shattered by a corporate crime that his company must cover up at any cost….
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Hong Kong faces onslaught of financial fraud – South China Morning Post


Hong Kong faces onslaught of financial fraud
South China Morning Post
Kevin Rafferty's comment on the US Securities and Exchange Commission's (SEC) administrative proceedings against the Chinese member firms of the Big Four and BDO China Dahua in his article ("Accounting showdown", December 12) is informative.

Can White-Collar Defendants Get A Fair Trial? – Forbes



Forbes
Can WhiteCollar Defendants Get A Fair Trial?
Forbes
Whitecollar defendants are having a tough time of proving their innocence at trial, if they even get that far. Most federal criminal cases (some estimate at 97%) are settled with guilty plea agreements. Of those that go to trial, over 90% result in

Addleshaw Goddard Fraud, Regulatory and Corporate Crime Seminar


Stay up to date on all the recent developments and current trends in fraud and gain practical insights on how to minimise fraud and its associated costs. This video of our recent seminar will benefit anyone involved in investigations, compliance or risk management and in house counsel. Speaks are members of Addleshaw Goddard's specialist Fraud, Regulatory and Corporate Crime team. Topics covered are: – Case Law Update – by Ian Hargreaves – Privilege and how to protect it – by Ben Lowans – Regulatory Update – by Chris Brennan – Dawn Raids – by Clarissa Coleman – Acting for Politically Exposed People – by Rob Harvey Find out more at www.addleshawgoddard.com
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Today’s Corporate Crime Blotter – Forbes


Today's Corporate Crime Blotter
Forbes
No surprise. In Mexico the retail goliath Wal-Mart used cash bribes to get zoning restrictions altered so that they could erect hummungus stores built and drive the local merchants out of business. You can read more than you'll ever want to know about

TheStreet.com charged with accounting fraud – Fortune (blog)



ValueWalk
TheStreet.com charged with accounting fraud
Fortune (blog)
The Securities and Exchange Commission charged TheStreet.com, a website once known for investigating financial shenanigans, and three former executives with accounting fraud. According to the SEC, TheStreet (TST), co-founded by CNBC personality
SEC Charges TheStreet, 3 Execs With Accounting FraudForbes
SEC Charges TheStreet with Accounting FraudAccounting Today
TheStreet Inc. Accused Of Accounting Fraud By The SECValueWalk
CFO.com Magazine –Washington Post –Adweek
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