Tags » Financial Crimes

The Killer B's for financial crimes: Biographics and Biometrics

Posted by Douglas Wood, Editor.

Several years ago, I was part of the executive management team at an identity resolution software company that specialized in search, fuzzy match, and link analysis of disparate data. 444 more words

Investigation Software

UK HMRC Releases New Policy Documents to Tackle Offshore Evasion

The government announced four consultations as part of its publication Tackling Evasion andAvoidance.  These take forward HMRC’s strategy for tackling offshore evasion, No Safe Havens. 10 more words

FATCA

Seventh Circuit Upholds Non-Incarceration Sentence for Beanie Baby Creator

This guest post was authored by Mara Smith, a summer associate with Montgomery McCracken.

On Friday, the Seventh Circuit upheld what it determined to be a substantively reasonable sentence for billionaire Ty Warner, the creator of Beanie Babies. 884 more words

Financial Crimes

Fathers and sons Allege Thieving Ventures

It is a believe, a norm and definitely a practice I was told, and even witnessed, that parents especially fathers in the olden days will do all at their power to set standard, enviable standard by installing discipline and integrity in their children and will never support their child to do crime or anything that can be said to be morally wrong or that will tarnish the family name. 280 more words

Corruption

Police Seek Bank Robbery Suspect

On 07-06-15, at approx 1009 hrs, Officers responded to the Fort Sill National Bank, 3512 Kemp, in reference to a bank robbery that had just occurred.   80 more words

Wanted Persons

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