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Koehler Reforms Challenge FCPA Inc. – Corporate Crime Reporter


Koehler Reforms Challenge FCPA Inc.
Corporate Crime Reporter
But the bigger problem is that they facilitate the over prosecution of corporate crime.” “The people who say that a compliance defense is corporate immunity have it all wrong,” Koehler said. “As to that type of company that doesn't have compliance and

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US lawyer groups launch effort to prevent elder financial fraud – Reuters


US lawyer groups launch effort to prevent elder financial fraud
Reuters
NEW YORK, July 29 (Reuters) – Lawyers will have access to training on identifying elderly clients who have fallen prey to financial scams under a continuing education program introduced Tuesday by the American Bar Association and two investor
Program Set To Help Lawyers Spot Elder Investment FraudFinancial Advisor Magazine
Three groups join forces to teach lawyers how to spot financial exploitation Dallas Morning News (blog)

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White Collar Crime 101: How to Defraud a Company – Boston.com


White Collar Crime 101: How to Defraud a Company
Boston.com
Sam Antar is a self-described white collar criminal. He was part of the Crazy Eddie electronics stores scam of the late '80s, but now is hired to speak to companies about fraud. Here he explains how successful fraud works. Advertisement—Continue

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Let’s Play Mass Effect Blind Part 22 – Corporate Corruption


Remember your Shepard is Beautiful no matter what they say.
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Smith & Wesson Neither Admits Nor Denies, to Pay $2 Million to Settle SEC … – Corporate Crime Reporter


Smith & Wesson Neither Admits Nor Denies, to Pay $2 Million to Settle SEC
Corporate Crime Reporter
Smith & Wesson Holding Corporation will pay $2 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) when employees and representatives of the U.S.-based parent company authorized and made improper payments to foreign …

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Supreme Court Bank Fraud Decision Offers Prosecutors A Second Act In … – Mondaq News Alerts (registration)


Supreme Court Bank Fraud Decision Offers Prosecutors A Second Act In
Mondaq News Alerts (registration)
Section 2 of the bank fraud statute criminalizes a scheme to obtain money or other property "owned by, or under the custody or control of" a financial institution by means of false or fraudulent representations. Kevin Loughrin was convicted under this

Flavor of Worlds


A Poem about immigration and American domination of third world countries.
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Corporate crime and taking a page from China’s book – Arkansas Times


Corporate crime and taking a page from China's book
Arkansas Times
No one seems to have died from the scandal, though not from lack of trying, it seems. Looking over the business pages (something every member of the working class should do every day) I read last week that five employees of a firm which stands accused

Orange is the New White-Collar – Fortune


Orange is the New WhiteCollar
Fortune
Or maybe it was the way Judge Denny Chin described Madoff's crimes (“extraordinarily evil”) or the sentence that he handed down: 150 years. But in any case, the Madoff case seemed to define a generation's worth of whitecollar crime in the US: the

Citigroup Unit Pays Record Penalty To Settle SEC Charges


U.S. regulators said Friday that a business unit of Citigroup will pay $5 million to settle civil charges that one of its private trading venues violated federal law by failing to protect its…
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