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FBI conducts white-collar crime investigation in Rogers – KHBS-KHOG Northwest Arkansas



KHBS-KHOG Northwest Arkansas
FBI conducts whitecollar crime investigation in Rogers
KHBS-KHOG Northwest Arkansas
FBI agents are conducting a whitecollar crime investigation at a location in Rogers, according to Kim Brunell with FBI media relations office in Little Rock. At the address, 1222 W Poplar Street, a MobileCare van was seen parked outside. The web
FBI Investigating "White Collar" Crime in RogersKARK
FBI Investigating Rogers Cancer-Research Center5newsonline.com

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Right Angle Events Showcase


A show case of what happens at a Right Angle Events Crime Scene Investigation experience. Visit www.rightangleevents.co.uk for more information.
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Russia’s Duma to consider amnesty bill – UPI.com


Russia's Duma to consider amnesty bill
UPI.com
MOSCOW, June 25 (UPI) — Russia's lower house of Parliament, the State Duma, said on its website Tuesday it will consider a bill introducing partial amnesty for whitecollar crime. Last week, President Vladimir Putin urged lawmakers to pass the bill

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Monsanto GMO Fields SET ABLAZE in Oregon


Movement fights GMO crops by burning them. Read More HERE: http://topinfopost.com/2013/06/25/gmo-crops-torched-in-america 'Economic sabotage' http://www.mail…
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June corporate crime update – Middle East – Lexology (registration)


June corporate crime update – Middle East
Lexology (registration)
US authorities have brought to light a global cyber and pre-paid debit card fraud of $ 45m, which affected two banks in the Middle East. The losses affected predominantly Oman's largest lender; Bank Muscat, where losses amounted to $39 million. This is 

SEC to Put More ‘Targeted Resources’ Into Accounting Fraud, Chairman Says – Bloomberg Law


SEC to Put More 'Targeted Resources' Into Accounting Fraud, Chairman Says
Bloomberg Law
The Securities and Exchange Commission will commit more resources to pursuing accounting and financial fraud, Chairman Mary Jo White said June 18. “You'll see more targeted resources in that area going forward,” White said. She noted that such frauds 
'More Targeted Resources' On the Way for SEC's Financial Fraud EnforcementCompliance Week (subscription)
Delamaide: Tougher SEC may lift Wall Street moralsUSA TODAY

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In God We Trust: Bernie Madoff Movie Clip Psychological Profile with Diane Francis


Eleanor Squillari went to work every day believing she was working for a great company, a great man. For twenty-five years she sat 15 feet from Bernard L. Madoff as his personal secretary….
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June Corporate Crime Update – United Kingdom – Lexology (registration)


June Corporate Crime Update – United Kingdom
Lexology (registration)
The UK and France have joined the Extractive Industries Transparency Initiative (EITI) which requires countries to fully disclose taxes, royalties and other fees they receive from oil and mining income. Approximately 40 countries have now implemented

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REVENUE FRAUD AND GRAND COMPLEX FINANCIAL NETWORK FRAUD … – Awareness Times


REVENUE FRAUD AND GRAND COMPLEX FINANCIAL NETWORK FRAUD
Awareness Times
Police Headquarters' attention has been drawn with total dismay to the recently detected networks of complex financial fraud driven by aggressive heartless grand conspiracy by certain unpatriotic individuals, groups of persons , institutions, business 

Encyclopedia of White-Collar and Corporate Crime


Encyclopedia of White-Collar and Corporate Crime. By Lawrence M. Salinger. Since the first edition of the Encyclopedia o… http://www.thebookwoods.com/book/…
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