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The Life of a Corporate Lobbyist – Corporate Crime Reporter


The Life of a Corporate Lobbyist
Corporate Crime Reporter
“I really like the policy argument side of politics,” Wehrly told Corporate Crime Reporter in an interview last week. “But to a large extent, the huge amounts of money spent on politics by everybody — by corporations professions, individuals — is

Defend elders from financial fraud – St. George Daily Spectrum


Defend elders from financial fraud
St. George Daily Spectrum
Financial crimes against older Americans are on the rise. According to the 2010 Investor Protection Trust Elder Fraud Survey, more than 7 million older Americans have already been victimized by a financial swindle. What can you do to protect yourself

Friends and family are the most valuable asset that one can have.


Friends and family are the most valuable asset that one can have. Tip number 2 for Black Friday shopping.
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Cyber Financial Crimes Getting More Sophisticated, Creating More Victims – BusinessKorea



BusinessKorea
Cyber Financial Crimes Getting More Sophisticated, Creating More Victims
BusinessKorea
With citizens indiscriminately exposed to cyber fraud, Internet gambling, in particular, is rampant in cyberspace. Bogus text messages via mobile phones trick people into clicking on a link, making even professionals such as financial experts, lawyers

Ex Bulgarian PM, Ex Girlfriend Probed for Financial Fraud – Novinite.com



Novinite.com
Ex Bulgarian PM, Ex Girlfriend Probed for Financial Fraud
Novinite.com
The information was reported Thursday by Chief Prosecutor, Sotir Tsatsarov, who said the probe is for financial crimes. Tsatsarov explained his office was acting on a tipoff against the two and has sent the information to DANS and NRA. He refused to

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Kenneth W. Sukhia Tallahassee FL, White Collar Crime Lawyer


http://NULL Call (850) 383-9111 to learn more about this Martindale-Hubbell® AV® Preeminent™ Rated attorney. Kenneth W. Sukhia of Kenneth W. Sukhia Attorney at Law 2846 REMINGTON GREEN…
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From Victim To Victor: Corporate Crime In The Internet Era – Mondaq News Alerts (registration)


From Victim To Victor: Corporate Crime In The Internet Era
Mondaq News Alerts (registration)
However, embracing their statuses as victims of crimes is what each of the above-mentioned companies did. Why would they do this? Unless a corporation appreciates its status as a corporate crime victim, it may not be aware of all of its available

Accounting Fraud at the Defense Department? Shocking! – The Fiscal Times



The Fiscal Times
Accounting Fraud at the Defense Department? Shocking!
The Fiscal Times
The agency in charge of keeping the Pentagon's financial house in order might be sweeping tax dollars under the rug while its auditor looks the other way. The Defense Department's flagship accounting agency, Defense Finance and Accounting Service 
Chuck Grassley report questions accuracy of Pentagon financial statementsHispanicBusiness.com

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Raz – ‘The Road is Rough’ Produced by AJ


Raz – 'The Road is Rough' Produced by AJ Like: Comment: Share Filmed, Directed and Edited by @simonaukes Contact Aukes Media on facebook to book your video t…
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Weatherford Gets Two Prosecutions Deferred, Units Plead Guilty to FCPA Charges – Corporate Crime Reporter


Weatherford Gets Two Prosecutions Deferred, Units Plead Guilty to FCPA Charges
Corporate Crime Reporter
Three subsidiaries of Weatherford International Limited, a Swiss oil services company, will plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic

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