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VW faces huge ‘corporate crime’ lawsuit – iAfrica.com


VW faces huge 'corporate crime' lawsuit
iAfrica.com
The case, filed in the federal district court in San Francisco, accuses Volkswagen AG, its US VW, Porsche and Audi arms, several top company executives, and German auto parts giant Bosch, of racketeering in "one of the most brazen corporate crimes in …

White collar criminals’ new best friend changed sides after investigating Jon Corzine’s defunct company – New York Business Journal


White collar criminals' new best friend changed sides after investigating Jon Corzine's defunct company
New York Business Journal
After five years of working at the Commodities and Futures Trading Commission, a federal regulatory body that investigates whitecollar crime, Douglas Yatter has joined the other side, taking a position as the newest partner at Latham & Watkins LLP's

White-Collar Crime Watch: a Whistleblower, a Hero Helicopter Pilot and a Dirty CPA Who Cleaned Money – Going Concern


WhiteCollar Crime Watch: a Whistleblower, a Hero Helicopter Pilot and a Dirty CPA Who Cleaned Money
Going Concern
For example, internal compliance or audit committee members are required to report the errors or fraud internally first. Then, they have to give the company 120 days to investigate and remedy the situation before complaining to the SEC. However, Stuart …

Phishing Attacks Increase Tech Sophistication, Focus On Financial Fraud – Dark Reading



Business Wire
Phishing Attacks Increase Tech Sophistication, Focus On Financial Fraud
Dark Reading
It's financial fraud and similar crimes, however that were the focus of the most spearphishing attacks, accounting for 22 percent. Among them were business email compromise (BEC) attacks, which increased in 2015. BEC attacks begin with extensive …
PhishLabs 2016 Phishing Trends & Intelligence Report: Hacking the Human, Exposes Thriving Phishing UnderworldDigital Journal

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How To Recover From Financial Fraud – Wayne County Journal Banner


How To Recover From Financial Fraud
Wayne County Journal Banner
Full financial recovery may be difficult, but to improve your chances, it's critical that you report the crime as quickly as possible. Reporting financial fraud, no matter how small, helps the authorities pursue the criminals. Very often, perpetrators

Donald Trump Might Soon Take The Stand In Financial Fraud Case Against Him – The Source



The Source
Donald Trump Might Soon Take The Stand In Financial Fraud Case Against Him
The Source
Though Donald Trump has been in the public eye a lot more than usual due to his presidential campaign, it appears that he may be doing more talking that he would like to, as he might have to testify in a financial fraud case. The plaintiff's say that
Donald Trump Will Soon Take The Stand In A Financial Fraud Case Against HimUPROXX
With GOP nomination looming, Trump is slated to take witness stand in fraud trialYahoo Politics
Trump May Have To Take A Break From Campaigning To Handle Fraud Case Against Trump UniversityThinkProgress

all 42 news articles »

Victims detail financial hurt and anguish at convicted fraud suspect Clark’s sentencing – KeysNet



KeysNet
Victims detail financial hurt and anguish at convicted fraud suspect Clark's sentencing
KeysNet
At the federal courthouse on Simonton Street in Key West, U.S. District Court Judge Jose E. Martinez imposed the lengthy sentence after Clark's December conviction on three counts each of bank fraud and making a false statement to a financial institution.

Prosecutor pursuing case of white-collar crime – Port Townsend Leader



Port Townsend Leader
Prosecutor pursuing case of whitecollar crime
Port Townsend Leader
Amid the typical flurry of domestic violence, drug possession and DUI cases, Jefferson County's prosecutor is pursuing a case of whitecollar crime. Prosecutor Michael Haas charged 60-year-old Port Townsend resident Laura King with seven felonies Dec.

Bank Whistleblowers United to Issue Corporate Crime Challenge To Presidential Candidates – Corporate Crime Reporter


Bank Whistleblowers United to Issue Corporate Crime Challenge To Presidential Candidates
Corporate Crime Reporter
Four prominent Wall Street whistleblowers — William K. Black, Gary J. Aguirre, Richard Bowen and Michael Winston – who have identified high-level wrongdoing by the nation's largest financial institutions and the federal government – will announce on …

KSC cautions military members to put their guard up against financial fraud – WIBW



WIBW
KSC cautions military members to put their guard up against financial fraud
WIBW
TOPEKA, Kan. (WIBW)- The Kansas Securities Commissioner is warning retired service members to look for predators. Kansas Securities Commissioner Josh Ney wants to remind military retirees to put their guard up to ward of financial predators. He says …