Bookmark & Share Subscribe to Feed

Corporate crime and investigations conference – Lexology (registration)


Corporate crime and investigations conference
Lexology (registration)
In his opening remarks Herbert Smith Freehills partner Rod Fletcher (London) highlighted the increased risks and complexity faced by corporates in relation to corporate crime issues. Following the financial crisis, some critics had argued that

and more »

Kalle Lasn Wants to Instill Fear in Boardrooms by Revoking Charters of … – Corporate Crime Reporter



Corporate Crime Reporter
Kalle Lasn Wants to Instill Fear in Boardrooms by Revoking Charters of
Corporate Crime Reporter
I personally hated many large corporations,” Lasn told Corporate Crime Reporter in an interview last week. “My biggest hate was for Philip Morris, a company that played some role in turning me into a smoker for twenty five years of my life. And I also

5 Indians charged with participating in visa, financial fraud in US – Times of India



Times of India
5 Indians charged with participating in visa, financial fraud in US
Times of India
Suresh Hiranandaney (60), Lalit Chabria (54), Anita Chabria (49), Seema Shah (41) and Samir Hiranandaney (27) face student visa fraud, wire fraud and student financial aid fraud and were presented before US Magistrate Judge Gabriel Gorenstein in …
Five Indian Americans indicted in student visa, financial aid fraud in New The American Bazaar
5 Indians charged with visa, financial fraud in USBusiness Standard
Five Indians Charged With Visa, Financial Fraud in USOutlook

all 17 news articles »

Oculus Hi-Tech Video Display – after effect project


Download it: http://videohive.net/item/oculus-hitech-video-display/7855064?ref=Max_White project is made by nixstudioedition – After effects projects – Best Stock footages – Motion Graphics…
Views:
0
0
ratings
Time:
01:04
More in
Film & Animation

Kalle Lasn Wants to Instill Fear in the Boardroom by Revoking Charters of … – Corporate Crime Reporter



Corporate Crime Reporter
Kalle Lasn Wants to Instill Fear in the Boardroom by Revoking Charters of
Corporate Crime Reporter
I personally hated many large corporations,” Lasn told Corporate Crime Reporter in an interview last week. “My biggest hate was for Philip Morris, a company that played some role in turning me into a smoker for twenty five years of my life. And I also

WCBS 880: Manhattan DA Says Complex Cocaine, Prescription Pills And … – CBS Local


WCBS 880: Manhattan DA Says Complex Cocaine, Prescription Pills And
CBS Local
The Harlem-based crime ring specialized in everything from street level cocaine trafficking to dealing in oxycodone pills to financial fraud, Cornell reported. Manhattan District Attorney Cyrus Vance said the case shows criminals will make money any

Oculus Hi Tech Video Display After Effects Template


DOWNLOAD FILE PROJECT HERE: http://videohive.net/item/oculus-hitech-video-display/7855064?ref=nixstudioedition SEE ALSO: http://videohive.net/user/nixstudioedition/portfolio?ref=nixstudioedition…
Views:
0
0
ratings
Time:
01:04
More in
Education

Ropes & Gray Partner Brien O’Connor on Guilty Pleas and Deferred and Non … – Corporate Crime Reporter


Ropes & Gray Partner Brien O'Connor on Guilty Pleas and Deferred and Non
Corporate Crime Reporter
Credit Suisse pled guilty last week. No deferred prosecution agreement. Collateral consequences were dealt with in global settlement with regulators. Has the pendulum swung? Will the Justice Department start moving back to corporate criminal guilty

SEC settles financial fraud charges with issuer, CFO – Lexology (registration)


SEC settles financial fraud charges with issuer, CFO
Lexology (registration)
The Commission filed settled financial fraud charges against an issuer which discovered and remediated a series of accounting issues and the CFO who caused the books and records to be falsified, eventually resulting in a restatement. SEC v.

and more »

Pfizer Will Have To Wait For Bid


In a Memorial Day whimper, Pfizer announced yesterday that it will withdraw its bid for London's AstraZeneca , meaning that it will have to take a breather of at least three months and maybe…
Views:
0
0
ratings
Time:
00:41
More in
Science & Technology