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U.K. Prosecutor May Turn to Spy Agencies to Find Corporate Crime – Bloomberg



Bloomberg
U.K. Prosecutor May Turn to Spy Agencies to Find Corporate Crime
Bloomberg
The U.K. Serious Fraud Office will work more closely with spy agencies in an effort to crack down on corporate wrongdoing. “We are enhancing our intelligence capabilities in the fight against economic crime,” the SFO said in an e-mailed statement.

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Markets Evolve, as Does Financial Fraud – New York Times


Markets Evolve, as Does Financial Fraud
New York Times
It is usually the case that there are not new frauds, just new avenues for deception. As the financial world has evolved into a high-speed race to trade assets while investment strategies are kept secret, both regulators and investors face the

Jackson Lewis Creates White-Collar Practice: Business of Law – Businessweek


Jackson Lewis Creates WhiteCollar Practice: Business of Law
Businessweek
Lord's practice at Jackson Lewis will concentrate on whitecollar criminal defense, False Claims Act defense, Foreign Corrupt Practices Act matters, internal investigations, corporate governance and compliance issues, among other matters. Jackson Lewis 

Former Columbus Cop Charged with Threatening His Attorney


Former officer charged with threatening lawyer Story Link: http://www.dispatch.com/content/stories/local/2013/11/08/former-officer-lawyer-threat-charge.html …
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The Mechanics and Maintenance of Pharm Animals


Leaving the Pfarm November 7, 2013 – An awesome amount of information in this episode; 4th Generation Warfare, Shock Doctrine, Low Intensity Conflict, Genocide, the original Charters, the Exchequer…
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Corporations Must Enforce Their Will, Contrary To The Will Of The People


Lady doctor from Madurai held for financial fraud – Times of India


Lady doctor from Madurai held for financial fraud
Times of India
RELATED. MADURAI: The anti-corruption branch sleuths of the CBI arrested a Madurai-based lady doctor from Bangalore who was absconding for the past five years in a case of financial fraud. The doctor had obtained loans to the tune of Rs 16 lakh from

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‘White Collar’: Neal Gets Drugged, Remembers His Love Of Criminal Activity … – Huffington Post


'White Collar': Neal Gets Drugged, Remembers His Love Of Criminal Activity
Huffington Post
A psychiatrist specializing in impulse control drugged Neal on "White Collar." She was trying to make him spill his secrets, but there was another side effect of the drugs. Neal remembered just how much he liked criminal activity. By the end of the

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JP Morgan Chase — The One Bank Corporate Crime Spree – Corporate Crime Reporter


JP Morgan Chase — The One Bank Corporate Crime Spree
Corporate Crime Reporter
“From helping Bernie Madoff's $50 billion Ponzi scheme and rigging electricity markets to fraudulently selling more than $33 billion in toxic mortgage securities and ripping off credit card customers, JP Morgan Chase is a virtual one-bank crime spree

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Short-term insurance fraud costs industry R4bn a year – BDlive


Short-term insurance fraud costs industry R4bn a year
BDlive
Insurance fraud costs the industry an estimated R4bn a year. The Association of Certified Fraud Examiners said organisations of all sizes and types were vulnerable. A report it released last year found that organisations lost an estimated 5% of their
Fraud Solutions "Rocks Times Square" During International Fraud Awareness PR Newswire (press release)
The Top Five Areas to Monitor for Employee FraudCFO Magazine
HCSO promotes awareness and prevention during fraud awareness weekYour Houston News
Legalbrief (subscription) –ITWeb
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