Bookmark & Share Subscribe to Feed

Corporate crime sector heats up under regulatory scrutiny – Lawyers Weekly



Lawyers Weekly
Corporate crime sector heats up under regulatory scrutiny
Lawyers Weekly
Susanna Ford, a partner in Arnold Bloch Leibler's litigation and disputes practice, suggested white-collar crime is a “growth area” for law firms. “I think what we're seeing is a whole heap of increased regulatory scrutiny in recent years, probably

Major Developments Last Year in White-Collar Crime – Corporate Counsel (registration)



Corporate Counsel (registration)
Major Developments Last Year in WhiteCollar Crime
Corporate Counsel (registration)
The balance of power in whitecollar investigations was altered last year. It may be remembered as the year that the government pitted corporations against their employees. The U.S. Department of Justice policy articulated in the “Yates Memo” urged …

and more »

Warren Releases Rigged Justice Report Detailing Lax Corporate Crime Enforcement – Corporate Crime Reporter



Corporate Crime Reporter
Warren Releases Rigged Justice Report Detailing Lax Corporate Crime Enforcement
Corporate Crime Reporter
“And strong laws are important – prosecutors must have the statutory tools they need to hold corporate criminals accountable. But putting a law on the books is only the first step. The second, and equally important, step is enforcing that law. A law
Elizabeth Warren Challenges Clinton, Sanders to Prosecute Corporate Crime Better Than ObamaThe Intercept
Sen. Warren slams 'shockingly weak' punishments for corporate crimeBangor Daily News
Sen. Warren Calls Feds 'Shockingly Weak' On Corporate CrimeLaw360 (subscription)
Boston Herald –Boston.com
all 53 news articles »

Sullivan legislature approves additional investigator position for white collar crimes – Mid-Hudson News



Mid-Hudson News
Sullivan legislature approves additional investigator position for white collar crimes
Mid-Hudson News
MONTICELLO – Sullivan County District Attorney James Farrell will soon by hiring another investigator who will work with other counties in the Mid-Hudson on white collar crime investigations. After some discussion, the county legislature unanimously …

Whistleblower Lawyers Counterattack Against DC Disciplinary Counsel – Corporate Crime Reporter



Corporate Crime Reporter
Whistleblower Lawyers Counterattack Against DC Disciplinary Counsel
Corporate Crime Reporter
“We have rolled up our sleeves and we are organizing,” Tom Devine of the Government Accountability Project told Corporate Crime Reporter in an interview last week. “We are not going to be passive.” “These whistleblowers were acting within the legal

Major Developments Last Year in White Collar Crime – Corporate Counsel (registration)



Corporate Counsel (registration)
Major Developments Last Year in White Collar Crime
Corporate Counsel (registration)
The balance of power in white collar investigations was altered last year. It may be remembered as the year that the government pitted corporations against their employees. The U.S. Department of Justice policy articulated in the “Yates Memo” urged …

and more »

Letter: White-collar crimes are not victimless – Knoxville News Sentinel


Letter: Whitecollar crimes are not victimless
Knoxville News Sentinel
Maybe we can talk Hillary Clinton into leaving the ones who are there where they are and building some more prisons for whitecollar criminals. I'm not talking about modified golf courses for two years for stealing $6 million. Whitecollar criminals

Corporation as Snitch — Yates Memo May Lead to Leniency for Corporate Criminals – Corporate Crime Reporter



Corporate Crime Reporter
Corporation as Snitch — Yates Memo May Lead to Leniency for Corporate Criminals
Corporate Crime Reporter
“The new 'all-or nothing' policy toward corporate cooperation is based on the notion that 'crime is crime' — that is, that crime in the corporate context should be treated the same as crime in other contexts,” they write. “But while corporate

Feedzai Stops Financial Fraud With Machine Learning – Forbes



Forbes
Feedzai Stops Financial Fraud With Machine Learning
Forbes
Fraud has proven to be good for Feedzai, a specialist in protecting merchants and financial firms. The company's growth has been running at 100 percent year on year (YOY) and it says it now handles $1 billion a day in total payments volume. The company …

Financial fraud more than doubled in 2015 – Citywire.co.uk



Manchester Evening News
Financial fraud more than doubled in 2015
Citywire.co.uk
Financial services fraud more than doubled in value in 2015, according to the most recent BDO FraudTrack report. Throughout 2015, the value of reported fraud rose from £238 million to £567 million. This was due to a small number of high value cases
North west fraud declines, says BDOManchester Evening News
Scam warning after £6m 'cuckoo smurfing' fraud in DundeeEvening Telegraph

all 10 news articles »