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White–collar fraud still out there: SFO
New Zealand Herald Serious Fraud Office investigation and prosecution numbers have dropped by about a quarter but its boss, Simon McArley, warns that is no indication there is less white collar crime. McArley, the SFO acting chief executive, says that in the July 2012 … |
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Halliburton says it also is part of U.S. fracking antitrust probe Halliburton Co, the largest provider of pressure pumping services used in hydraulic fractur…
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Marrero woman to plead guilty to financial-aid fraud, attorney says
NOLA.com A Marrero woman accused of federal financial-aid fraud is expected to plead guilty Thursday during a hearing before U.S. District Judge Lance Africk. Shanera Washington-Sylve was charged last month with lying about her marital status when applying for … |
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NSA, WAR ON PRESS, HOMELESS, GOLDMAN SACHS Twitter: https://twitter.com/pureatv Articles: http://www.huffingtonpost.com/norman-solomon/obamas-escalating-war-…
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If you like real-life comedy, private eye stories, private detective work, private investigator sarcastic humor, this book is for you! Stories come from a ve…
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Bryan Cave Partner Killingsworth on Compliance, Culture and Motivated Blindness
Corporate Crime Reporter Scott Killingsworth, a partner at Bryan Cave in Atlanta, agrees with Warren Buffett: “Culture more than rulebooks determines how an organization behaves.” Killingsworth is deep into the prevention side of the corporate crime business. He delves into … |
Financier Worldwide |
SPECIAL REPORT: White–collar Crime
Financier Worldwide Tackling individual acts of white–collar crime in isolation is not a sound strategy, and mere compliance with regulatory requirements is not enough. Firms must scrutinise the areas susceptible to exploitation from insiders, identify their key … |
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Killer iPhones, a 3rd moon for the Earth, and the race to cut out the racist: All in this week's episode of Absurdity Today, the independent news parody seri…
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KERO-TV 23 |
Palmdale woman pleads guilty to financial fraud scheme involving Bakersfield …
KERO-TV 23 A Palmdale woman pleaded guilty to seven counts of mail fraud in a federal student aid fraud scheme today. According to the indictment, from June 2010 to January 2012, 32-year-old Shauna Fabrega recruited people to act as straw students and to apply … |
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SEC voted unanimously to pursue charges against SAC's Cohen U.S. securities regulators were united in their decision to file civil charges against billionair…
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