Tags » Financial Crimes

Perhaps a nice change at NICE Actimize?

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood

Though not publicly released, news out of NICE Actimize is that long-time CEO Amir Orad is leaving the company effective May 1. 282 more words

ΕΝΑΝΤΙΑ ΣΤΑ ΜΝΗΜΟΝΙΑ, ΛΟΓΟΚΡΙΣΙΑ & ΑΠΟΛΥΣΕΙΣ

ΣΧΕΔΟΝ 1.000 δημοσιογράφοι, τεχνικοί ραδιοφωνίας-τηλεόρασης-κινηματογράφου, διοικητικοί Τύπου, τυπογράφοι, φωτορεπόρτερ, εργαζόμενοι ΕΡΤ, απολυμένοι σχολικοί φύλακες και καθαρίστριες του Υπουργείου Οικονομικών συμμετείχαν στη σημερινή απεργιακή πορεία στην Αθήνα. 11 more words

Rental Scam Alert

The Financial Crimes Unit has noticed another trend in online scams involving rental properties.  The scam is perpetrated when an unsuspecting victim responds to an ad to lease a rental property, usually via Craigslist.  126 more words

The Financial Crimes Unit

FINCEN Director speaks out on BITCOIN and other virtual currencies

The director of FINCEN, Jennifer Shasky Calvery, spoke about virtual currencies, specifically naming BITCOIN, in her remarks on March 18, 2014 to a conference on anti money laundering.   1,201 more words

Financial Crimes

Stanford Business School Strips Diploma From Crooked Trader

The Stanford Graduate School of Business has revoked the diploma of a man found guilty of insider trading, becoming the first such institution to go to those lengths to protect its reputation from an unscrupulous graduate. 94 more words

Senate Subcommittee Hearing and Report on Offshore Tax Evasion: Credit Suisse Investigation

On March 1st, 8th and 15th I have scheduled a series of FATCA articles to post.  Please “email subscribe” to this blog on the left menu if you want to read the interesting FATCA updates, and other tax related news. 6,039 more words

FATCA

WELLS FARGO BANK ROBBER IDENTIFIED!

The suspect arrested in yesterday’s bank robbery, in the below listed media advisory, has been identified as Ronnie Lee Payton, (date of birth 07/13/1984).  Ronnie Payton was arrested and charged with aggravated robbery and aggravated assault against a public servant.  144 more words