Bookmark & Share Subscribe to Feed

Level Global Neither Admits Nor Denies SEC Allegations, Will Pay $21.5 Million – Corporate Crime Reporter


Level Global Neither Admits Nor Denies SEC Allegations, Will Pay $21.5 Million
Corporate Crime Reporter
Hedge fund advisory firm Level Global Investors neither admitted nor denied allegations brought against by the Securities and Exchange Commission (SEC), but will pay more than $21.5 million to settle charges that its co-founder, who also served as a

and more »

When Terrorism Meets Financial Fraud – Huffington Post Canada


When Terrorism Meets Financial Fraud
Huffington Post Canada
By then, the White House, Associated Press and Twitter exposed the fraud and by the end of the day markets recovered. But as the Economist wrote, "that [drop] understates the severity of the episode, since in many cases liquidity simply disappeared

and more »

Iron Man (Trilogy) OFFICIAL Trailer


Man is a fictional character, a superhero who appears in comic books published by Marvel Comics. The character was created by writer-editor Stan Lee, develop…
Views:
2
0
ratings
Time:
02:29
More in
Entertainment

Boston, Texas and Corporate Criminal Justice – Huffington Post


Boston, Texas and Corporate Criminal Justice
Huffington Post
After all, he says, he has charged many a major corporate criminal for far less human damage. Uhlmann, currently a professor of law at the University of Michigan Law School, says that the Massey non prosecution agreement is part of an expanding pattern.

and more »

Beware of Financial Fraud – U.S. News & World Report (blog)



U.S. News & World Report (blog)
Beware of Financial Fraud
U.S. News & World Report (blog)
Sadly even two former presidents of The National Association of Personal Financial Advisors, the country's largest organization of fee-only financial advisers, have been implicated in fraud cases over the past few years. (Full disclosure, I have been a

Robert Shearer, former SF State Director, Busted for Alleged White-Collar Crime – SF Weekly (blog)


Robert Shearer, former SF State Director, Busted for Alleged WhiteCollar Crime
SF Weekly (blog)
"As SFSU students were seeing tuition increases each year, this high level university official and vendor were getting rich off the university's dime," Gascón said. "Bribery is a crime that violates the public trust and erodes the people's confidence

and more »

Proč jsou detektivky tak populární?


Prof. Nancy C.Jurik a Prof. Gray Cavender: Proč jsou detektivky tak populární, proč by nás to mělo zajímat a jaké jsou jejich důsledky z hlediska feminismu? …
Views:
0
0
ratings
Time:
01:17:09
More in
Science & Technology

Stop Using Deferred and Non Prosecution Agreements in Major Corporate … – Corporate Crime Reporter


Stop Using Deferred and Non Prosecution Agreements in Major Corporate
Corporate Crime Reporter
In a soon to be published article in the Maryland Law Review titled “Deferred Prosecution and Non-Prosecution Agreements and the Erosion of Corporate Criminal Liability,” Uhlmann argues that the Justice Department “must amend its corporate prosecution

The Taste of Money – Trailer (HD 1080p)


Newly-hired gofer Young-Jak Joo becomes a key pawn in a powerful South Korean corporate-crime family obsessed with sex, money, and intrigue. Director: Sang-s…
Views:
2
0
ratings
Time:
01:30
More in
People & Blogs

New Malware Hijacks Twitter Accounts for Financial Fraud – Mashable – Mashable


New Malware Hijacks Twitter Accounts for Financial Fraud – Mashable
Mashable
Cyber criminals are always looking for new ways to avoid detection, escape cyber sleuths, and carry out their cyber crimes. So it shouldn't be surprising that malicious hackers are now taking advantage of social media. A newly discovered malware

and more »