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Matrix-Exzac Debuts Employee Monitoring and Insider Fraud Solution for … – PR Web (press release)


Matrix-Exzac Debuts Employee Monitoring and Insider Fraud Solution for
PR Web (press release)
Proof-of-Concept deployment of the new Employee Monitoring and Insider Fraud solution can typically be implemented within a few weeks so financial institutions can experience its short installation process… JERSEY CITY, NJ (PRWEB) June 30, 2014.

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SINGAPORE PRESS-Singapore’s white-collar-crime police beef up resources … – Reuters


SINGAPORE PRESS-Singapore's whitecollarcrime police beef up resources
Reuters
Singapore's whitecollarcrime police – who now want to be known as the country's Financial Police – have gone through their biggest reorganisation effort in over a decade, and significantly beefed up their resources, to better position themselves to

Beware of ‘low-risk’ investments, experts say – Deseret News



Deseret News
Beware of 'low-risk' investments, experts say
Deseret News
SALT LAKE CITY — Financial fraud has been an increasing concern in Utah, particularly when it involves preying on seniors. Last year, the Utah Division of Adult Protective Services investigated 1,816 financial exploitation allegations across the state

Remnants Book 3: Of Love and War


The commercial for the third book in the Epic cyberpunk sci-fi fantasy series Remnants the Corporate chronicles. This is for book 3 in the series, of Love and War. Music by Within Temptation…
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How to Go After White-Collar Crime – Businessweek



Businessweek
How to Go After WhiteCollar Crime
Businessweek
Are changes needed in the way the criminal justice system handles whitecollar crime? Prosecutors often argue that while executives may have acted recklessly and made mistakes, that doesn't mean they committed crimes. If so, then the 2008 crisis would

Photos of the Day – Mall Bombing Rocks Nigeria – June 25, 2014


In today's pictures, crew members are seen beside the body of a woman who was killed on board their aircraft in Pakistan, a child sleeps on the steps of an underpass in the Philippines, a train…
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UK Close to Deal With Lawyers on Financial-Fraud Cases – Wall Street Journal


UK Close to Deal With Lawyers on FinancialFraud Cases
Wall Street Journal
LONDON—The British Ministry of Justice is close to striking a deal with trial lawyers to get back to work on several financialfraud cases, people familiar with the negotiations said Tuesday, after the U.K.'s ability to combat financial crime got

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How to solve the case of the missing white-collar criminal – Arizona Daily Star


How to solve the case of the missing whitecollar criminal
Arizona Daily Star
Are changes needed in the way the criminal justice system handles whitecollar crime? Prosecutors often argue that while executives may have acted recklessly and made mistakes, that doesn't mean they committed crimes. If so, then the 2008 crisis would

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DLA Piper Partner Deborah Meshulam on the SEC, Gatekeepers and Neither … – Corporate Crime Reporter


DLA Piper Partner Deborah Meshulam on the SEC, Gatekeepers and Neither
Corporate Crime Reporter
Stanley Sporkin, the former head of enforcement at the Securities and Exchange Commission (SEC), and later a federal judge, would look over cases of corporate crime and ask — where were the lawyers and accountants? Why didn't they stop this?

A man dies suspiciously in LB Nagar of Hyderabad


Watch T News LIVE the 24/7 Telugu news channel now on you tube. The first Telangana news channel featuring best news from all around the world. We deliver breaking news, live reports, exclusive…
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