The Senate has reached an advanced stage to pass a bill that seeks seven years jail term for social media critics found guilty of inciting the public against the government. 218 more words
Tags » Financial Crimes
I can’t believe he tried to slip this one past investigators. Maybe he’ll win on a peel…
Recently, a lot of thought churning has happened on the laws dealing with financial regulation (1. http://www.sebi.gov.in/cms/sebi_data/attachdocs/1379571262546.pdf 2. http://www.finmin.nic.in/fslrc/fslrc_report_vol1.pdf).
The Securities Law (Amendment) Second Ordinance, 2013, has bestowed powers of search of premises and seizure of evidence to SEBI. 857 more words
Just how wide is the net being cast upon SAC by federal authorities? Last week, I posted about the unprecedented plea agreement worked out between prosecutors and SAC Capital Advisors, L.P. 643 more words
The Department of Justice has recently dusted off the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (“FIRREA”) – enacted following the savings and loan crisis of the 1980s to protect financial institutions from fraud – as an offensive weapon against financial institutions themselves. 558 more words
Drag Queens, Silk Road Shutdowns, and Video Killed the Real Estate Fraud - Selected Financial Crimes Snapshot 10/29/2013
Posted by Douglas Wood, Editor. http://www.linkedin.com/in/dougwood
Perhaps there is no Spanish term for “lay low, fraudster”?
Feds take down “eBay for drugs” site. I wonder if “Buy it Now” was popular? 17 more words