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Lexington Deputies Look for Suspects in Financial Fraud Cases – WLTX.com



WLTX.com
Lexington Deputies Look for Suspects in Financial Fraud Cases
WLTX.com
Lexington County, SC (WLTX) — The Lexington County Sheriff's Department say investigators need the public's help with identifying suspects in financial fraud cases. “Multiple cardholders notified us last month after their cards were fraudulently used

Gary Ruskin and Jon Entine Tangle over the GMO Corporate Connection – Corporate Crime Reporter


Gary Ruskin and Jon Entine Tangle over the GMO Corporate Connection
Corporate Crime Reporter
… Consumers Association, a fringe, anti-science group with huge influence in the organic community and throughout the web which benefits directly from scaring people about food and farming,” Entine told Corporate Crime Reporter in an interview last week.

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Former Kerala minister contesting polls has 6 financial fraud cases against him – The News Minute



The News Minute
Former Kerala minister contesting polls has 6 financial fraud cases against him
The News Minute
Dr MK Muneer, Minister for Panchayat and Social Justice has nine civil cases against him, according to his affidavit submitted ahead of the Kerala assembly polls. Among the 9 cases, six are cases filed against him as the Chairman of Indiavision

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False Claims Act Gets a Hearing in Congress – Corporate Crime Reporter



Corporate Crime Reporter
False Claims Act Gets a Hearing in Congress
Corporate Crime Reporter
“The main proposal advanced by these lobbyists is to require corporate whistleblowers to report frauds internally before filing qui tams,” said Neil Getnick of Taxpayers Against Fraud. “Relatedly, they seek to eliminate or narrow False Claims Act

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China Said to See ‘Record Number’ of Financial Scams Cases in 2015 – Caixin Media


China Said to See 'Record Number' of Financial Scams Cases in 2015
Caixin Media
(Beijing) – China had a record number of scams last year as regulators struggle to catch up with changes the Internet has brought to the financial industry, officials said at an inter-ministerial meeting to address the issue. The number of cases of

West Virginia auditor to head white collar crime center – Virginian-Pilot



WOAY-TV
West Virginia auditor to head white collar crime center
Virginian-Pilot
(AP) — The auditor of West Virginia will be the next president and CEO of the National White Collar Crime Center in Richmond, Virginia. The Charleston Gazette-Mail (http://bit.ly/1N1pMjb ) reports that Glen Gainer will oversee day-to-day operations at
"There is no security on the earth, there is only opportunity."GoDanRiver.com

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Arthur Andersen Corporate Criminal Liability and the Rise of Deferred and Non Prosecution Agreements – Corporate Crime Reporter


Arthur Andersen Corporate Criminal Liability and the Rise of Deferred and Non Prosecution Agreements
Corporate Crime Reporter
The story the corporate criminal defense lawyers told went like this — federal prosecutors criminally prosecuted Andersen — Enron's accountants. As a result, Andersen went out of business and thousands of innocent employees lost their jobs as a result.

Gainer to work for white-collar crime center – Charleston Gazette-Mail (subscription)



Charleston Gazette-Mail (subscription)
Gainer to work for whitecollar crime center
Charleston Gazette-Mail (subscription)
Longtime West Virginia Auditor Glen Gainer will be the next president and CEO of the National White Collar Crime Center in Richmond, Virginia. Gainer, who served as the group's board chairman for 18 years, will oversee day-to-day operations at the

How cheating New York cabbies can explain bigger corporate crimes – Financial Times



Financial Times
How cheating New York cabbies can explain bigger corporate crimes
Financial Times
Cheating by drivers of New York's yellow cabs is helping to illuminate the psychology of white-collar fraud. To understand how fraudsters make themselves feel comfortable with their actions, accounting academics studied a year of official data on taxi

New Dubai body to boost investor confidence, stamp out financial fraud – Al-Arabiya



Al-Arabiya
New Dubai body to boost investor confidence, stamp out financial fraud
Al-Arabiya
Dubai has set up a new financial institution to combat fraud, crime, and terrorist financing in the bustling regional trade hub. The new body, known as the Dubai Economic Security Center, was established by a decree from Sheikh Mohammad bin Rashid …
New Dubai financial centre will combat fraud, bribery and terrorism financingThe National
Dubai sets up body to fight fraud, money launderingArabianBusiness.com
New law to protect Dubai economy from financial risks and crimesgulfnews.com

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