Blogs about: Financial Crime
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France: Rogue in Vogue
Dostoyevskian themes, but the title reminds you a little of an old Cheech & Chong movie. Paul-Eric Blanrue at Chris Laffaille of Scali say they have met with “people close to Kerviel” … more →
The New Market Machines
Fraud prosecutions fell as crisis loomed
Greg L wrote 1 week ago: By Brad Heath, USA TODAY WASHINGTON — Federal prosecutions for serious financial crime plummeted as … more →
G-20 Stamps Out Tax Havens
riskrapper wrote 1 month ago: The fallout from the recent tax evasion settlement with UBS is reverberating throughout the G-20 com … more →
Deloitte's Nine Principles of Risk Intelligence
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riskrapper wrote 1 month ago: Is your business risk intelligent? A review of the following principles offers company executives … more →
Feds: More Than 100 Arrested On Mortgage Fraud
John Cutter/WESH.com wrote 1 month ago: TAMPA, Fla. (AP) — A federal prosecutor says a crackdown on organized mortgage fraud this year … more →
Fine and redress payable by mortgage offender
Dale Parker wrote 1 month ago: The FSA has fined GMAC-FRC Limited nearly £3 million and ordered them to pay back up to £7.7 million … more →
Survey Says: Corporate Tax Audits on the Rise
riskrapper wrote 2 months ago: A recent survey published by Sabrix indicates that corporate tax audits are on the rise. Eighty-th … more →
International Fraud Awareness Week 8-14 November
Gnt Fraud Solutions wrote 2 months ago: The week commencing 8 November has been designated International Fraud Awareness week by the Associa … more →
Ohio State 645 - Wells Fargo Zippity Do Dah
unfuckyourself wrote 2 months ago: http://www.supremecourt.ohio.gov/rod/docs/pdf/0/2009/2009-Ohio-2962.pdf … more →
Day of Atonement: Al-Chet for Risk Managers
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riskrapper wrote 3 months ago: Today is Yom Kippur. It is the Day of Atonement. The Jewish faith marks this day each year as a da … more →
UBS to Clients, "You're on the List!"
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riskrapper wrote 3 months ago: Swiss banking giant UBS, announced that it will inform American clients whether information about th … more →
The Securities Lawyer
securitieslawyer wrote 3 months ago: The Bull Shark (AKA the Securities Attorney) drifts through the mirky waters of white collar crime. … more →
IRS Audit Risk Survey for Hedge Funds (Interim Update 2)
riskrapper wrote 9 months ago: The IRS has developed a methodology to determine an audit risk profile for hedge funds, private equi … more →
IRS Audit Risk Survey for Hedge Funds (Interim Update 2)
riskrapper wrote 9 months ago: The IRS has developed a methodology to determine an audit risk profile for hedge funds, private equi … more →
IRS Audit Risk Survey for Hedge Funds Interim Results
riskrapper wrote 9 months ago: The IRS has developed a methodology to determine an audit risk profile for hedge funds, private equi … more →
IRS Audit Risk Survey for Hedge Funds Interim Results
riskrapper wrote 9 months ago: The IRS has developed a methodology to determine an audit risk profile for hedge funds, private equi … more →
Capital Markets Hit Men
miramar24 wrote 9 months ago: By now it ought to be abundantly clear that our government is run by gangs of criminals for gangs of … more →
WSJ: You and I could own 40% of Citigroup Soon
tonka2lips wrote 10 months ago: The Wall St. Journal is reporting today that the gov’t may end up owning 40% of Citigroup, mak … more →
The Black Knight
riskrapper wrote 10 months ago: Sir Larceny-A-Lot Sir Allen Stanford turns out to be no knight in shining armor. He’s just ano … more →
right royal
genicus wrote 10 months ago: Apparently putting pictures of the Royal Family in your prospectus makes you more trust-worthy. Man … more →
