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Predatory Gambling In the Crosshairs – Corporate Crime Reporter – Corporate Crime Reporter


Predatory Gambling In the Crosshairs – Corporate Crime Reporter
Corporate Crime Reporter
“Most every successful social movement has had four pieces to win,” Les Bernal of Stop Predatory Gambling told Corporate Crime Reporter in an interview last week. “Legislation, education, direct action and litigation. As a movement over the last eight

Renua Ireland pledges to set up court to tackle white-collar crime – Newstalk – Newstalk 106-108 fm



Newstalk 106-108 fm
Renua Ireland pledges to set up court to tackle whitecollar crime – Newstalk
Newstalk 106-108 fm
Renua Ireland is promising if it gets into government after the next election, it will get tough on whitecollar criminals. The party says a new Corporate Criminal Court would be established, along with new crimes of reckless lending. It says it could
Renua wants to introduce laws against reckless lending | Irish ExaminerIrish Examiner
Reckless bank officials should face imprisonment, says Renua – The Irish TimesIrish Times
New Renua plan to make reckless lending a criminal offence – UTV IrelandUTV Ireland

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Corporate crime: Blow the whistle, win a prize – The Globe and Mail – The Globe and Mail



The Globe and Mail
Corporate crime: Blow the whistle, win a prize – The Globe and Mail
The Globe and Mail
But white-collar crime in the securities realm may not be one of those instances. Offences such as accounting fraud or insider trading are hard to discover unless insiders are willing to bring issues to light – yet doing so presents huge risks for

Two criminals used the pretense of a hair show to gain access to women’s bank … – Federal Bureau of Investigation (press release) (blog)


Two criminals used the pretense of a hair show to gain access to women's bank
Federal Bureau of Investigation (press release) (blog)
“After the pieces all fit together,” said Norman, who is a certified public account and specializes in financial fraud investigations, “their actions were highly predictable.” Fonville was arrested in August 2014. She pled guilty the following month to

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FBI — Financial Fraud – Federal Bureau of Investigation (press release) (blog)


FBI — Financial Fraud
Federal Bureau of Investigation (press release) (blog)
Tamira Fonville's job might be described as “recruiter.” For a time, she profited substantially by enlisting college-age women to participate in a hair show. The problem was, there never was any show, and everything about Fonville's line of work was a

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Public Citizen Event on Corporate Crime and Rena Steinzor’s New Book Why Not Jail? – Corporate Crime Reporter



Corporate Crime Reporter
Public Citizen Event on Corporate Crime and Rena Steinzor's New Book Why Not Jail?
Corporate Crime Reporter
On Monday July 20, Public Citizen will host an in-depth panel discussion about Why Not Jail? Steinzor is a University of Maryland law professor and immediate past president of the Center for Progressive Reform. In the book, Steinzor explores how U.S. …

Strict regimen needed to check financial fraud, says CBI director – Times of India



Hindu Business Line
Strict regimen needed to check financial fraud, says CBI director
Times of India
Addressing a conference of bank CVOs and other officers, minister of state for finance Jayant Sinha said at the same event that financial sector frauds were "lethal parasites" to the economy, while asking banks to fast-track the process of reporting
Financial frauds lethal parasites to economy: Jayant SinhaEconomic Times
CBI to beef up capability to check bank frauds | Business LineHindu Business Line

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Renua will crack down on white collar crime – Lucinda Creighton – Independent … – Irish Independent



Irish Independent
Renua will crack down on white collar crime – Lucinda Creighton – Independent
Irish Independent
She added that the party will be launching their policy on white collar crime on Friday, and will also roll out more policy initiatives over the next few weeks, including what she described as “a very radical tax policy” in September. Lucinda Creighton
Lucinda Creighton pledges to overhaul white collar crime laws if Renua is part Newstalk 106-108 fm

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Strict regimen needed to check financial fraud, says CBI director – The Times … – Times of India



The Indian Express
Strict regimen needed to check financial fraud, says CBI director – The Times
Times of India
Addressing a conference of bank CVOs and other officers, minister of state for finance Jayant Sinha said at the same event that financial sector frauds were "lethal parasites" to the economy, while asking banks to fast-track the process of reporting
Financial frauds lethal parasites to economy: Jayant Sinha | The Indian ExpressThe Indian Express
Financial frauds lethal parasites to economy: Jayant Sinha – The Economic TimesEconomic Times
Financial frauds lethal parasites to economy: SinhaNiticentral
Hindu Business Line
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Financial frauds lethal parasites to economy: Jayant Sinha – Economic Times



Daily News & Analysis
Financial frauds lethal parasites to economy: Jayant Sinha
Economic Times
Referring to the steps taken by the government and RBI to tackle the issue of frauds in financial sector, "a lethal parasite to economy of the nation", Sinha said a concept of 'Red Flagged Account' is being introduced, which will alert the banks about
Financial frauds lethal parasites to economy: SinhaNiticentral

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