White-Collar Crime

DPP wants new laws to minimise 'traumatic' delays during trials

The Director of Public Prosecutions wants new laws to be introduced to minimise delays during trials, which she said can be particularly traumatic …

News (Ireland)

MARK BARNES: White-collar crime rides roughshod over the system in which people have invested

STRAIGHT TALK<p>MARK BARNES: White-collar crime rides roughshod over the system in which people have invested<p>Once proved, there can be no tolerance and …

Business (South Africa)

Biological threats: why the US is 'dangerously vulnerable'

Abstract: The threat of biological catastrophes-- stemming from natural, accidental or intentional causes-- looms ever larger as populations …

Stanford University

Companies could be civilly liable in non-profit embezzlement case

It’s described as the “largest white collar crime case” ever handled by the Honolulu Prosecutor’s office.<p>Lola Jean Amorin is charged with stealing …

Hawaii

New law to be introduced tackling white-collar crime

The Government is set to announce a range of measures aimed at tackling white-collar crime.<p>It will include stricter monitoring of banks and financial …

News (Ireland)

Barometer

Lynx on the loose<p>— A Eurasian lynx escaped from a zoo in Wales, pre-empting plans to introduce six of the animals to Kielder Forest in Northumberland. The animal was once native to Britain, becoming extinct around the year 700, earlier than the wolf (possibly 1290) or the brown bear (around year …

Right To Vote

White-collar crime to be target of new crackdown

New laws will make it easier to prosecute people for insider trading, planning corruption and bribery offences.

News (Ireland)

Congressional Republicans are helping Trump with a big cover-up

And even they don’t know what it is.<p>For nearly a year now, congressional Republicans have been helping Donald Trump cover up something shady in his personal finances and doing so without having any real idea what it is that’s being covered up. The specter of “collusion” — whatever that means …

Donald Trump

Manafort's Strategy: A Pardon

A former federal prosecutor with highly relevant experience weighs in on what we learned from yesterday. Upshot: Manafort’s strategy is a pardon.<p>Some …

Crime

Fugitive lawyer waits on Car Wash

A years-long battle in the Brazilian courts over Michael Lynn being extradited to Ireland may be ended by a corruption scandal, writes <b>Caroline</b> …

News (Ireland)

Somalia sacks its senior security officers following bomb attack

At least 23 killed and 30 wounded after Islamists stormed hotel in Mogadishu

Sean O'Brien

What we know about Robert Mueller’s investigation

The news has come in dribs and drabs, but there are plenty of signs that special counsel Robert Mueller has been hard at work on the Russia …

Boston

FBI agent to speak at Viewpoints series

Daron Borst, assistant special agent in charge of the San Diego Division of the FBI is slated to give a presentation 6:30 p.m. Sunday Oct. 29 as part …

Bowe Bergdahl

Australia examines tougher penalties for white collar crime

SYDNEY (Reuters) - The Australian government is planning to increase penalties and lengthen prison terms for financial crimes in a bid to strengthen …

Stock Markets

Banking giant ANZ settles rate-rigging case ahead of trial

ANZ Bank settled an alleged rate-rigging case with Australia‘s corporate regulator on the opening day of a court hearing Monday that also involves …

Banking

Leadership voting rules are farcical as SNP councillor signs up to vote in contest

One day, and in the not too distant future, the wheel will turn again and some kind of balance and sanity will be introduced to Labour's election …

Referendums

White-collar whistleblowers to be granted immunity

News (Ireland)

White-collar crime attorney says high-profile coaches now at risk in fast-moving college basketball probe

An expert in white-collar crime cases said one group should be particularly on guard as federal investigators dive deeper into the college basketball …

Corruption

Tesco bosses on trial for allegedly 'cooking the books' in £2billion scandal

Three former supermarket chiefs are said to have been involved in the “white-collar crime” plot which slashed Tesco's total share value.<p>Three former …

Corruption

The Feds Actually Expect Wall Street Bankers to Police Themselves

One of the most important financial regulators in America just announced his new plan for reining in white-collar crime. It doesn't look good.<p>Nobody would look at how the government handled white-collar fraud cases after the financial crisis, when big bankers who sent the economy into chaos escaped …

JP Morgan Chase

FBI appoints 20-year veteran of the bureau to lead New Orleans office | NOLA.com

The Federal Bureau of Investigation has appointed a 20-year veteran of the agency, with experience investigating violent and white-collar crime via …

New Orleans

Former Justice Department official joins special counsel probe: repott

Special counsel Robert Mueller has hired yet another high-profile prosecutor for the ongoing investigation into potential ties between President …

DoJ revising policy on US white-collar crime prosecutions

in Washington<p>The US Department of Justice is revising its policy on prosecuting white-collar crime, calling into question its commitment to the Obama …

Corruption

Lauren Bacall and The Big Sleep: Film Noir Cool, White Collar Crime, Cocktail Cold | White Collar Wire

Lauren Bacall<p>To the extent that it reflected crime, Lauren Bacall’s work was noir, not white-collar; black, not white; guns, not accounting fraud. …

Crime

The Trouble With Corporate Compliance Programs

References<p><b>1.</b> S.J. Griffith, “Corporate Governance in an Era of Compliance,” William & Mary Law Review 57, no. 6 (May 2016): 2102-2103; and R.M. …

Ethics

WFAN host Craig Carton arrested on white collar crime charges, reports say

Skip in<p>x<p>Embed<p>CLOSE<p>Charges filed in a cold case murder, what the end of DACA means for NJ dreamers & our sportswriters offer their NFL predictions - …

Crime

The hidden history of cyber-crime forums

<b>The notorious dark web marketplaces Alphabay and Hansa were shut down in July following "landmark" action by police forces in the US and Europe to unmask who was running them.</b><p>They join a long list of other forums, chat rooms and boards that appeared and were blazingly popular with the criminal …

Security

One Nation senator highlights migrant roots

One Nation's newest senator has used his first speech in federal parliament to highlight his migrant roots, bucking the trend of anti-immigration …

Western Australia

UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery …

Corruption

White collar tax evasion raids are down but HMRC could come after more businesses under new law

Dawn raids carried out by the taxman have jumped 34 per cent in the last five years, and look set to increase.<p>The enforcement of a new corporate …

Fraud