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Cheering & Conspiracy Theories Surround Eric Holder Resignation


Cheering and conspiracy theories surround the resignation of Eric Holder http://mediamatters.org/research/2014/09/25/victory-laps-and-conspiracies-conservative-medi/200887 –On the Bonus…
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Protect grandma and grandpa from fraud and financial abuse – The Globe and Mail


Protect grandma and grandpa from fraud and financial abuse
The Globe and Mail
One of the ways seniors can incur debt or suffer unplanned and unexpected financial setbacks is fraud and financial abuse. The elderly are particularly susceptible to unscrupulous requests for money, both from family members and friends as well as

Eric Holder’s Mixed Legacy on White-Collar Crime – New York Times



New York Times
Eric Holder's Mixed Legacy on WhiteCollar Crime
New York Times
In looking at Mr. Holder's legacy in whitecollar crime cases, the pursuit of corporations, especially banks, stands out. The highest settlements for violations have come in the last year. These include the $13 billion from JPMorgan Chase and the $16
United States: Holder's Legacy Defined by Civil SocietyteleSUR English

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Как сделать дизайн логотипа В Illustrator CS6 Smart World


How To Make Logo Design In Illustrator CS6 – Smart World.
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Financial Fraud in Lithuania – Security Management


Financial Fraud in Lithuania
Security Management
​In 2011, telephone fraudsters in Lithuania began targeting specific banking products. The mechanics of telephone fraud are simple. It starts when an unsuspecting bank's customer receives a telephone call from someone who introduces himself as a police …

Jules Kroll on Corporate Crime – Corporate Crime Reporter



Corporate Crime Reporter
Jules Kroll on Corporate Crime
Corporate Crime Reporter
“It's pretty self explanatory,” Kroll told Corporate Crime Reporter in an interview last week. “You have a surfeit of compliance regimes. You have a lot of time devoted to what I would call check the box activities. I don't believe it has changed the

Attorney General Holder Calls For Higher Financial Fraud Whistleblower Awards – Mondaq News Alerts (registration)


Attorney General Holder Calls For Higher Financial Fraud Whistleblower Awards
Mondaq News Alerts (registration)
On Wednesday, September 17th, U.S. Attorney General Eric Holder signaled that the Department of Justice (DOJ) will continue its aggressive prosecution of claims arising out of the financial crisis and called for enhanced financial fraud whistleblower

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Cheshire police get owned


Here we have Cheshire police harrassing children in the street under a false allegation by an unknown person, why are the police trying to criminalize young children when they should be out…
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Scotch Plains residents report being victims of financial fraud – Suburban News


Scotch Plains residents report being victims of financial fraud
Suburban News
PoliceGlobeGeneric File photo. SCOTCH PLAINS — Police say two residents were victims of credit card and income tax fraud. Police say that on Sept. 16 a resident of Willow Avenue reported being a victim of fraud. He said that an unknown suspect(s) made …

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AG Holder Seeks Tools to Prosecute Executives for White Collar Crimes – Insurance Journal


AG Holder Seeks Tools to Prosecute Executives for White Collar Crimes
Insurance Journal
In a speech before New York University School of Law, Holder made some of his most extensive comments yet on improving the prosecution of whitecollar crime. He called on Congress to boost rewards for Wall Street whistleblowers and fund more FBI …