Bookmark & Share Subscribe to Feed

Rob Wilson to Join Exiger London Office – Corporate Crime Reporter



Corporate Crime Reporter
Rob Wilson to Join Exiger London Office
Corporate Crime Reporter
Rob Wilson will move from the Financial Reporting Council to the London office of Exiger, the Michael Cherkasky corporate crime and compliance group set up initially in 2014 to monitor HSBC. Wilson also spent five years with the Serious Fraud Office.

Pharmaceutical executive guilty of selling fake stock in legitimate medical research company. – Federal Bureau of Investigation (press release) (blog)


Pharmaceutical executive guilty of selling fake stock in legitimate medical research company.
Federal Bureau of Investigation (press release) (blog)
But Ruehle took advantage of his hometown friends, who relied on him to provide information about the company's financial future. He took investors' … “ICBI was completely innocent in the fraud,” Roberts said, “but they were made to look bad

and more »

Utah’s white-collar crime database could serve as national model – Fox News



Fox News
Utah's whitecollar crime database could serve as national model
Fox News
Utah's novel approach to fighting whitecollar crime could eventually expand across the country, helping residents of all 50 states identify crooks who may be plotting to rip them off. The Beehive State instituted the nation's first statewide white
AG's new website aims to fight whitecollar crimeKSL.com

all 3 news articles »

Wells Fargo to Pay $8.5 Million to Settle Consumer Protection Lawsuit – Corporate Crime Reporter


Wells Fargo to Pay $8.5 Million to Settle Consumer Protection Lawsuit
Corporate Crime Reporter
The San Francisco-based company reached a settlement with the Los Angeles County District Attorney's Office, as well as the California Attorney General and the Alameda, Riverside, San Diego and Ventura county district attorney's offices. The civil

and more »

Why Is Utah the First State to Have a White-Collar Crime Registry? – The Atlantic



The Atlantic
Why Is Utah the First State to Have a WhiteCollar Crime Registry?
The Atlantic
On Monday, Utah became the first state in the U.S. to have an online registry for whitecollar crime offenders. The registry, which was approved by Utah legislature last year, will include a recent photo of criminals convicted of second-degree felonies

Ben Kelley on Death by Rental Car – Corporate Crime Reporter



Corporate Crime Reporter
Ben Kelley on Death by Rental Car
Corporate Crime Reporter
“The defect was a power steering hose that could fray against a structure and open up a hole and leak volatile fluid onto hot surfaces of the engine and start a fire and smoke that could invade the passenger compartment,” Kelley told Corporate Crime

NY financial services firm partner arrested for securities fraud – CNBC



CNBC
NY financial services firm partner arrested for securities fraud
CNBC
A former managing principal at financial services firm Park Hill Group was arrested on charges that he engaged in a $95 million scheme to defraud investors, U.S. prosecutors said Monday. Andrew Caspersen, who had worked at the PJT Partners unit since …
Pedigreed Wall Streeter accused of $95M fraudUSA TODAY
Private Equity Executive Accused of Faking InvestmentsNew York Times
Financial services firm partner charged in $95 million scheme to defraud investorsWABC-TV
New York Post –ABA Journal
all 42 news articles »

Utah introduces white-collar crime registry – Marketplace.org



PBS NewsHour
Utah introduces whitecollar crime registry
Marketplace.org
Utah's “White Collar Crime Offender Registry” contains mugshots, names, birthdates and aliases for people convicted of crimes like fraud, theft by deception and money laundering. Utah Attorney General Sean Reyes says the purpose is to help consumers …
Utah establishes first-of-its-kind whitecollar crime registryPBS NewsHour
New registry lists Utahns who commit whitecollar crimesStandard-Examiner
Utah plays shame game with "White Collar Crime Offender Registry"Compliance Week (subscription) (blog)
South Florida Reporter (blog)
all 7 news articles »

Ministry counsels people who committed white-collar crimes – Thehour.com



Thehour.com
Ministry counsels people who committed whitecollar crimes
Thehour.com
Hour photos/Erik TrautmannAbove and below, the Rev. Jeff Grant and his wife, Lynn Springer, make a presentation fo the Weston Kiwanis Club about their work helping individuals and families with the reverberations of white collar crime convictions.

Sex Offenders Have a Registry and Now White Collar Criminals Do Too – Fortune



Fortune
Sex Offenders Have a Registry and Now White Collar Criminals Do Too
Fortune
Now fraudsters convicted of whitecollar crimes are doing the same, at least in Utah. Last year, the state's legislature passed a law setting up a registry for white collar criminals, which is open to the public and features recent pictures of

and more »