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Russian Nuke Official Pleads Guilty in Bribery Case – Corporate Crime Reporter


Russian Nuke Official Pleads Guilty in Bribery Case
Corporate Crime Reporter
According to court documents, Mikerin was the president of TENAM Corporation and a director of the Pan American Department of JSC Techsnabexport (TENEX). TENAM, based in Bethesda, Maryland, is a wholly-owned subsidiary and the official …

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Montco sessions to address financial fraud – Philly.com


Montco sessions to address financial fraud
Philly.com
WEST POTTSGROVE Montgomery County officials will offer a series of presentations in September to help youth sports organizations prevent financial fraud. The presentations are to offer advice on bookkeeping and proactive measures to avoid theft or fraud.
Authorities to give fraud prevention tips to youth sports groupsDaily Local News

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Financial fraud: Plastic is vulnerable – WTOC


Financial fraud: Plastic is vulnerable
WTOC
Bank officials and law enforcement say there is little you can do to prevent becoming a victim of card fraud, but check your bank statements daily and contact your bank if you are attacked. The card fraud situation has grown so serious, Flint Community

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As recent cases show, gambling addiction drives white-collar crime – Tulsa World


As recent cases show, gambling addiction drives whitecollar crime
Tulsa World
Once under treatment, a compulsive gambler will be told to stay away from casinos, much like a recovering alcoholic will be encouraged to avoid bars and liquor stores. But that's the easy part. “Money is the drug,” said Wiley Harwell, the executive

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Alleged fraud mars Liberals’ message of offering sound financial management – Brisbane Times



Brisbane Times
Alleged fraud mars Liberals' message of offering sound financial management
Brisbane Times
But what this alleged fraud also exposes are serious problems with the Liberals' internal structures, not only in terms of corporate governance, but also with regards to an insider culture where the same old people can be recycled into the same old

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Financial fraud: Plastic is vulnerable – WALB-TV


Financial fraud: Plastic is vulnerable
WALB-TV
Bank officials and law enforcement say there is little you can do to prevent becoming a victim of card fraud, but check your bank statements daily and contact your bank if you are attacked. The card fraud situation has grown so serious, Flint Community

and more »

AG removes lead prosecutor from White Collar Crime Unit – Virgin Islands Daily News



Virgin Islands Daily News
AG removes lead prosecutor from White Collar Crime Unit
Virgin Islands Daily News
Less than a week after filing criminal charges against former Gov. John deJongh Jr., Acting Attorney General Claude Walker removed the lead prosecutor from the Justice Department's White Collar Crime/Public Corruption Unit. Assistant Attorney General …

Quest Diagnostic to Pay $1.79 Million to Settle False Claims Act Charge – Corporate Crime Reporter


Quest Diagnostic to Pay $1.79 Million to Settle False Claims Act Charge
Corporate Crime Reporter
Corporate Crime Reporter In Print 48 Weeks A Year. Quest Diagnostic to Pay $1.79 Million to Settle False Claims Act Charge. By Editor Filed in News August 25th, 2015 @ 3:56 pm. Quest Diagnostics, Inc., one of the world's leading providers of medical …

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Couple commits suicide by jumping into Krishna River – The Hindu


Couple commits suicide by jumping into Krishna River
The Hindu
The couple was facing severe financial problems in bearing the expenses to provide treatment to their son, said West Zone Assistant Commissioner of Police (ACP) S.V.N. Sivaram. Mr. Sarma deposited Rs.6 lakh in Agri Gold and was eking out livelihood on …

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“Breaking the Fear Factor”: Opposing War, Financial Fraud and State Terrorism … – Center for Research on Globalization



Center for Research on Globalization
“Breaking the Fear Factor”: Opposing War, Financial Fraud and State Terrorism
Center for Research on Globalization
Dare stand up fellow citizen – against the white collar onslaught of fraud and exploitation, against corruption of our elitist neoliberal system! Get rid of those deceiving politicians – the scum of greed and power. Expose them. Neutralize them. The US