Tags » Financial Crimes

BEWARE!  Financial Crimes Unit Warns of Online Banking Scam

Some of you may have received a bank alert email purportedly from Suntrust bank. This is a phishing scam that has been floating around nationwide since 2004. 418 more words

Community

Several FIFA Executives Plead Guilty to Accepting Bribes, Many More Charged

http://lawprofessors.typepad.com/intfinlaw/2015/05/fifa-officials-arrested-in-100-million-world-cup-bribery.html

excerpt – The Defendants Include Two Current FIFA Vice Presidents and the Current and Former Presidents of the Confederation of North, Central American and Caribbean Association Football (CONCACAF); Seven Defendants Arrested Overseas; Guilty Pleas for Four Individual Defendants and Two Corporate Defendants Also Unsealed … 12 more words

Financial Crimes

Featured Story: Big Banks Plead Guilty to Rigging World Currencies

Five of the world’s top banks have pleaded guilty to manipulating the prices of world currencies and interest rates, the most serious financial crime one can possibly commit. 353 more words

News Snapshots

Sex, Gambling and... Ice Cream?

People working for Department of Defense, both employees and contractors, have been found to be issuing Department issued credit cards to pay for gambling and “adult entertainment.” The Department spokesperson was quick to point out that that doesn’t mean the Department paid for the activity. 137 more words

News

New Policy Restricts Use of Asset Forfeiture in Structuring Offenses

Under the new policy, in the absence of criminal charges, judicially authorized warrants to seize bank accounts involved in structuring can only be obtained if the prosecutor first develops probable cause of additional federal criminal activity and that determination is approved by a supervisor.  72 more words

Financial Crimes

WFPD Participates in 50+ Zone Senior Fair

Officers from the Community Services Unit and Financial Crimes Unit joined Deputy Chief RW Smith and Susan Pacanowski of Adult Protective Services at 50+ Zone’s Senior Benefits Fair this morning. 14 more words

Community

Deutsche Bank's Pleads Guilty, Pay $2.519 billion in Penalties & Disgorgement, for Manipulating LIBOR

read the full story on International Financial Law Prof Blog.

A wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank) has agreed to plead guilty to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark interest rate used in financial products and transactions around the world.  127 more words

Financial Crimes