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White-collar fraud still out there: SFO – New Zealand Herald


Whitecollar 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 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


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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07_24_2013 News Update


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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Confidential Investigations | Private Investigation in Hayden


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


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

SPECIAL REPORT: White-collar Crime – Financier Worldwide



Financier Worldwide
SPECIAL REPORT: Whitecollar Crime
Financier Worldwide
Tackling individual acts of whitecollar 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

CONGRATULATIONS! Your Government Now Offers You A New Way to Die. Absurdity Today Ep. 41


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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Palmdale woman pleads guilty to financial fraud scheme involving Bakersfield … – KERO-TV 23



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

SEC voted unanimously to pursue charges against SAC’s Cohen


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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