CPI Financial New Financial Law Contains Whistleblower Protections and Incentives Security Management Under the Dodd-Frank Wall Street Reform and Consumer Protection Act (.pdf), whistleblowers are directed to report fraud cases directly to the Securities and … Massive whistleblower incentives included in new Wall Street reform law Lexology (registration) Law Lets Whistle-Blowers Get Rich For Doing The Right Thing Forbes Letting Wall Street off the hook Socialist Worker Online American Thinker (blog)
New York Daily News Lawyer targets Madoff victims' profits Boston Herald “The people who made money (did so) at the expense of the people who didn't,” trustee Irving Picard told The Wall Street Journal, disclosing that he expects … Water Cooler Finance: The Unrelenting Claw Of Bernie Madoff San Francisco Chronicle India's poor infrastructure needs more than money Equitymaster.com Bernie Madoff trustee to file suits against victims, newspaper report states Bobsguide (press release) CBS MoneyWatch.com (blog)
New York Daily News Madoff Investors May Face Clawback Suits CBS MoneyWatch.com (blog) Irving Picard, the court-appointed trustee recovering money for the scam artist's victims told the Wall Street Journal he is preparing to sue as many as … Madoff Trustee Readies for New Round of Lawsuits NBC New York Water Cooler Finance: The Unrelenting Claw Of Bernie Madoff San Francisco Chronicle The Daily Docket: Madoff Trustee Prepares Lawsuits Wall Street Journal (blog) Earthtimes
Financial reform law will reward whistle-blowers Omaha World-Herald WASHINGTON — The new financial reform law has what some lawyers call a secret weapon against fraud on Wall Street and in corporate America: the promise of … Paid to Whistle CFO.com Magazine all 2 news articles
Bobsguide (press release) Wall Street Still Doesn't Have a Sheriff New York Times THE current range of opinion on the Securities and Exchange Commission's $550 million settlement in the Goldman Sachs fraud suit lines … SEC makes Goldman man up The News Journal It's a Start WebCPA all 9 news articles
Technology Digital Dell Pays $100 Million to Settle Fraud Charges From SEC TMCnet As per the SEC regulators, Dell used payments from semiconductor giant Intel (News – Alert) to boost its profits to meet Wall Street earnings targets, … Dell pays $100m in SEC false accounting case AccountingWEB.co.uk Shonky Dell Still Wants To Trade With JB Hi Fi SmartHouse all 15 news articles
Reuters India Madoff Trustee Readies for New Round of Lawsuits NBC New York … he could sue about half of the estimated 2000 individuals he has called “net winners” from their dealings with Madoff, the Wall Street Journal reports. … The Daily Docket: Madoff Trustee Prepares Lawsuits Wall Street Journal (blog) Lawsuits for Madoff 'Winners' Before Year Is Out New York Times (blog) all 37 news articles
' Work -at- home ' scam snared Elgin mom The Courier News Perez found herself caught in what the Better Business Bureau calls a ” work -at- home scam .” It took Perez months of phone calls and complaints to untangle … Better Business Bureau's tips for storm victims ABC7Chicago.com all 4 news articles
Morgenson: Seeing vs. Doing New York Times (blog) But for the Wall Street banks whose financing of the subprime mortgage machine placed them at the center of the credit crisis, it's becoming clear that a … Gretchen Morgenson: Wall Street Refused To Stop Shady Practices In Order To … Huffington Post (blog) all 4 news articles
Gretchen Morgenson: Wall Street Refused To Stop Shady Practices In Order To … Huffington Post (blog) The biggest bet which has paid off immensely for Wall Street is banking on the American people's ignorance. The truth is they have bought most of the … Seeing vs. Doing New York Times all 2 news articles
Globe and Mail Dell Agrees to $100 in Penalties to Settle SEC Accounting Fraud Charges Lawyers and Settlements “Dell was only able to meet Wall Street targets consistently during this period by breaking the rules.” The legality of the rebates is also coming under … Wall Street Breakfast: Must-Know News Seeking Alpha (blog) Dell to Pay $100 Million Settlement New York Times 'A Bad Way to Run a Railroad': Dell Pays Big to Settle Fraud Charges Wall Street Journal (blog) USA Today
Washington Post Inquiry Begun of SEC Timing in Goldman Fraud Case New York Times In the letter, Mr. Issa noted that a July 17 article in The Wall Street Journal about the settlement reported that Robert Khuzami, the director of the SEC's … Slapped wrist for Goldman and it's straight back to business Financial Times Burg Simpson Seeks Justice for Victims of Investment Fraud 24-7PressRelease.com (press release) As financial reform becomes law, SEC emerges with new powers and duties Washington Post Daily Markets
PD investigates 'distraction' burglary WTNH The victims describe the person who lured them away from their home as a male, possibly of Hispanic decent between 30 and 50 years old. … Wallingford cops warn of repair scam New Haven Register (subscription) all 3 news articles
Moneycontrol.com Slapped wrist for Goldman and it's straight back to business Financial Times In most other respects, though, last week's conclusion of a two-year probe into whether Goldman, the biggest name on Wall Street , defrauded investors in a … Burg Simpson Seeks Justice for Victims of Investment Fraud 24-7PressRelease.com (press release) As financial reform becomes law, SEC emerges with new powers and duties Washington Post SEC Inspector General takes up Rep. Issa's request to probe Goldman-Sachs … Washington Examiner (blog) Daily Markets
Globe and Mail Dell to Pay $100 Million Settlement New York Times Company executives, according to the SEC, relied on the payments from Intel to meet or surpass Wall Street's expectations. Intel paid Dell in the form of … Wall Street Breakfast: Must-Know News Seeking Alpha (blog) 'A Bad Way to Run a Railroad': Dell Pays Big to Settle Fraud Charges Wall Street Journal (blog) Dell Agrees to $100 in Penalties to Settle SEC Accounting Fraud Charges Lawyers and Settlements USA Today
ABC Online 'Innocents' help commit credit card fraud The Age The ring advertises on legitimate job sites, offering large sums of money for people willing to work as ''dispatch managers''. … Credit card scam targets vulnerable job-seekers The Age Job-seekers tricked into handling stolen goods ABC Online all 4 news articles
Seer Press Fannie Subpoenas to Show $30B Bad Mortgages, Rosner Says Bloomberg The US is trying to determine whether misrepresentations might require issuers to repurchase debt, producing funds from firms that may include Wall Street's … Holding Bankers' Feet to the Fire New York Times (blog) all 310 news articles
NEWS.com.au Fast food job ' scam ' arrest Sydney Morning Herald A former Sydney fast-food manager has been charged with corruption for allegedly demanding up to $3500 from people looking for work . … Parklea Hungry Jacks Manager arrested over job bribes StreetCorner all 61 news articles
MiamiHerald.com SEC chairman says more post-crisis cases in pipeline Reuters The SEC last week secured the record fine from a single Wall Street firm from Goldman Sachs over government charges that the banking titan committed fraud … SEC chief points to stepped-up enforcement The Associated Press SEC Chief Points To Revamped Agency CBS2 Chicago SEC Pursuing More Cases Tied to Financial Crisis New York Times (blog) IMarketnews.com
MiamiHerald.com SEC chief points to stepped-up enforcement The Associated Press Her comments also are coming after the agency agreed to let Wall Street giant Goldman Sachs pay $550 million to settle civil fraud charges. … Excerpt:SEC's Schapiro Outlines Ways SEC To Improve Oversight IMarketnews.com all 335 news articles
CBC.ca US stock index futures down; Goldman results eyed Reuters Futures for the S&P 500 SPc1, Dow Jones DJc1 and Nasdaq NDc1 were down 0.2 to 0.3 percent at 0900 GMT, pointing to a lower open on Wall Street on Tuesday. … Stocks Can't Shake IBM Sales Miss TheStreet.com Market Updates: Goldman Sachs Group (NYSE:GS), IBM (NYSE:IBM), Harley-Davidson … Jutia Group US open: Stocks tumble as earnings disappoint MoneyWeek Jakarta Globe
Gothamist Vacationers Duped Out Of Thousands In Williamsburg Scam Gothamist Barron and Eaddy, who previously did casting work for reality show Gastineau Girls, never had legal authority to rent the place, only a handshake agreement … Williamsburg scam turns loft-y dream to nightmare New York Post all 2 news articles
Columbus Dispatch AIG, Cordray reach $725M agreement Legal News Line According to the Wall Street Journal's Law Blog, the settlement requires AIG to pay $175 million right away. The other $550 million would be paid later. … AIG Agrees to $725 Million Settlement Insurance Networking News AIG to Pay $725 Million to Settle Fraud Claims AllGov AIG settles in $725m Ohio fraud lawsuit CITY A.M. New York Times
Columbus Dispatch AIG to Pay $725 Million in Ohio Case New York Times But the company faces a long and uncertain road, say Wall Street analysts. Its stock, after adjusting for a reverse split, once traded at $1446.80 a share; … AIG Tries To Nip Its Litigation Troubles In The Bud Damego AIG agrees to pay $725m in settlement UPI.com PRESS RELEASE: Cordray Secures Record Settlement with AIG Wall Street Journal Columbus Dispatch all 430 news articles
Avoiding Internet Job Scams OfficialWire (press release) In today's economy, service scam has become one of the best ever growing categories of fraud. One of the downside of work at home is that there are … Searching For Internet Job Scams OfficialWire (press release) Increasing Incidence Of Scams And Fraud OfficialWire (press release) Nigeria Dating Online Scams OfficialWire (press release) all 11 news articles
Wall Street Pit (blog) Tracing a line from Dodd-Frank to Goldman Sachs Los Angeles Times So should telling Wall Street firms that they can't create products that are designed to fail for some customers in order to benefit others. … SEC deal lifts cloud off Goldman GulfNews all 20 news articles
AFP PRESS RELEASE: Cordray Secures Record Settlement with AIG Wall Street Journal Since taking office in January 2009, Attorney General Cordray has aggressively sought accountability of Wall Street institutions and executives who violated … AIG agrees to pay $725M in settlement Salon AIG will pay $1 billion to Ohio's pension funds, others Columbus Dispatch AIG to Pay $725 Million in Ohio Case New York Times all 320 news articles
Searching For Internet Job Scams OfficialWire (press release) Many people are connecting day by day in internet job scams that are cheated by work at home job provider. Below are some tips how to identify internet job … Increasing Incidence Of Scams And Fraud OfficialWire (press release) all 6 news articles
Central Florida News 13 BEFORE THE BELL: US Stock Futures Higher As GE, BAC Top Estimates Wall Street Journal Still, shares fell 4.7% to $470.78 in premarket trading, as the company's earnings missed Wall Street's expectations. General Electric Co. … UPI NewsTrack Business UPI.com European Stocks, US Futures Fluctuate; BP Rises, Roche Falls BusinessWeek Hopes over BP oil spill, Goldman settlement lift stocks MarketWatch ABC News
For Derivatives, Law Could Bring New Light New York Times (blog) Since then, derivatives have been central to the debate over how tightly to regulate Wall Street's freewheeling ways. Now, many people in the securities … Remarks Before SIFMA Post-Financial Reform Conference – CFTC Chairman Gary Gensler Exchange News Direct Jim Collura: Derivatives Reform Will Benefit — Not Burden — End Users Investing Contrarian all 34 news articles
Posted on July 14th, 2010 in Fraud, Wall Street Scams | Comments Off
TopNews United Kingdom (blog) Now, a fraud Facebook owner? Expressindia.com … he signed with Facebook founder and CEO Mark Zuckerberg entitles him to ownership of the company and monetary damages, the Wall Street Journal said. … Judge Freezes Facebook Assets Over Ownership Lawsuit MyStateline.com all 52 news articles
Posted on July 14th, 2010 in Fraud, Wall Street Scams | Comments Off
Bobsguide (press release) Goldman, SEC have discussed broad settlement -WSJ Reuters … to simultaneously resolve the fraud lawsuit against Goldman and some of the agency's probes of Goldman's mortgage department, the Wall Street Journal … Goldman Sachs (GS), SEC Settlement Talks Heat Up StreetInsider.com (subscription) Goldman, SEC Have Spoken On Possible Settlement: WSJ Stock Markets Review Good a$ goldman New York Post New York Times (blog)
Posted on July 14th, 2010 in Work From Home Scams | Comments Off
Sussex solicitor denies role in 'marriage scam ' BBC News The prosecution at Lewes Crown Court claims solicitor Michael Adelasoye, 50, used his legal knowledge to help with Home Office applications. … Solicitor “didn't notice” alleged sham marriage scam , court hears The Argus.co.uk all 2 news articles
Posted on July 13th, 2010 in Fraud, Wall Street Scams | Comments Off
Home Commentary $8k to deliver pizzas? I'll buy that TODAYonline But successfully arguing that Wall Street aided lenders in a fraud is tough under United States federal securities laws. This is largely a result of Supreme … Fund sues banks for 36 1 2 bn loss tied to subprime Moneycontrol.com all 48 news articles
Posted on July 13th, 2010 in Wall Street Scams | Comments Off
The Age New Yorker Sues Facebook for 84 Percent Ownership Sci-Tech Today The Wall Street Journal said it has seen a copy of the contract, which is for “the purchase and design of a suitable web site for the project seller has … The American claim rights to Facebook IT Chuiko (blog) all 327 news articles
Posted on July 13th, 2010 in Wall Street Scams | Comments Off
CNN International With Landmark hearings underway, Internet pastor plans Christian alternative … Salon The Church itself is a couple blocks away on Wall Street . “Keller served several years in federal prison for insider trading.” If we don't give in to the … TEXAS FAITH: Is a mosque at Ground Zero religious freedom too far? Dallas Morning News (blog) all 653 news articles
Posted on July 13th, 2010 in Wall Street Scams | Comments Off
All the buzz in News (blog) Two Thumbs Down on the Financial-Reform Bill New York Times (blog) Anything that makes Wall Street poorer sounds good to me. Sometimes the emotional response is the right one. We should never have relied on these despicable … Five Reasons to Cheer the Financial Reform Bill FrumForum all 44 news articles
Posted on July 12th, 2010 in Fraud, Wall Street Scams | Comments Off
Investing Contrarian Bank Of America (NYSE: BAC) Admits To Hiding Debt istockAnalyst.com (press release) Window dressing is as old as Wall Street . But what Bank of America has done is commit fraud in my opinion. Companies moving funds around within the company … Bank of America Says Trades Were Wrongly Classified BusinessWeek Bank Of America's $10.7 Billion Accounting Mistake Hid Debt, But Was Accident … Huffington Post (blog) BofA says 6 transactions were not in compliance Charlotte Observer all 70 news articles
Posted on July 12th, 2010 in Fraud, Wall Street Scams | Comments Off
New Zealand Herald EU seeks to boost investor protections AFP … financial services commissioner Michel Barnier, referring to Bernard Madoff, the Wall Street fraudster jailed for running a giant pyramid scheme. … EU Plans to Toughen Investor Protection ABC News EC moves to protect savers' deposits Telegraph.co.uk EU to improve protection of financial consumers-FACTBOX Forexyard all 460 news articles
Posted on July 12th, 2010 in Fraud, Wall Street Scams | Comments Off
Cambridge Place Drops Napalm On Wall Street Daily Markets But successfully arguing that Wall Street aided lenders in a fraud is tough under federal securities laws. This is largely a result of Supreme Court … Fund sues banks for $1.2 bln loss tied to subprime Reuters all 34 news articles
Posted on July 11th, 2010 in Wall Street Scams | Comments Off
Investing Contrarian Bank of America Says Trades Were Wrongly Classified BusinessWeek … a trading partner with the idea of receiving different securities later and classifying the deals as sales, the Wall Street Journal reported yesterday. … Bank Of America's $10.7 Billion Accounting Mistake Hid Debt, But Was Accident … Huffington Post (blog) BofA says 6 transactions were not in compliance Charlotte Observer all 59 news articles
News Around The World Today (blog) Foreclosure Rescue Scams : How to Recognize Bogus Mortgage Help Housing Watch After all, you may be behind on your home loan. Credit card bills could be past due, as well. And you're likely struggling just to make ends meet. … Scam targets people facing foreclosure KY3 all 41 news articles
Kent Online 12 sentenced over luxury holiday scam The Press Association McKenna, of Howick Close, Royal British Legion Village, Aylesford, was sentenced to 36 weeks in prison suspended for two years and 400 hours of unpaid work , … Holiday fraudsters jailed for 60 bogus bookings Kent News all 6 news articles
Posted on July 9th, 2010 in Wall Street Scams | Comments Off
Digital Spy DiCaprio Teaming with Scorsese Again in 'Wolf of Wall Street ' CDInsight Their adaption of the tell-all memoir Wolf of Wall Street , which was written by Jordan Belfort, has been in the works since 2007, but it appears that the … Leonardo DiCaprio May Reteam With Ridley Scott On Wall Street Movie MTV.com DiCaprio and Scott stalking The Wolf of Wall Street ? Awards Daily (blog) Ridley Scott and Leonardo DiCaprio looking to team on The Wolf of Wall Street Flix 66 (blog) /FILM (blog)
Posted on July 9th, 2010 in Wall Street Scams | Comments Off
Globe and Mail White House – Remarks by the President at a Fundraiser for Senate Candidate … ISRIA (registration) She's not going to Washington to represent the oil industry or the insurance industry or the banks on Wall Street . She's not even going there to represent … White House – Remarks by the President at Grassroots Event for Senate … ISRIA (registration) all 544 news articles
Posted on July 8th, 2010 in Fraud, Wall Street Scams | Comments Off
Swissinfo Galleon Group Late to the Party in Financial Sector Scandals Associated Content Wall Street analyst Danielle Chiesi has been accused of, and is pleading not guilty to, securities fraud and conspiracy charges in the Galleon hedge fund … Dangerous liaisons at IBM: Inside the biggest hedge fund insider-trading ring CNNMoney Sordid tale: The IBM exec and the hedge fund analyst FierceFinance Trading Inside Information was Like an Orgasm for Danielle Chiesi VedicSutra eNews (blog) all 41 news articles
Posted on July 7th, 2010 in Wall Street Scams | Comments Off
New York Magazine Ridley Scott Takes on The Wolf of Wall Street ? ComingSoon.net Leonardo DiCaprio may partner with Ridley Scott for an adaptation of The Wolf of Wall Street , reports Deadline. The project, based on the memoirs of Jordan … Ridley Scott and Leonardo DiCaprio Could Re-Team for 'The Wolf of Wall Street ' /FILM (blog) all 12 news articles
Posted on July 7th, 2010 in Work From Home Scams | Comments Off
Rediff Karnataka ombudsman formally withdraws resignation Sify He had also turned down similar pleas by union Home Minister P. Chidambaram, political parties and several organisations in Karnataka. … Mining scam may touch Rs 60000 cr: Cong Mangalorean.com all 58 news articles
Posted on July 6th, 2010 in Work From Home Scams | Comments Off
Beware 'IT' cold call scam Ballymena Times By Staff reporter POLICE are urging local residents to be wary of a possible scam in which bogus 'IT specialists' try to acquire access to a home PC or … What is PCI Compliance Software? Boosh News (press release) (blog) all 2 news articles
Posted on July 6th, 2010 in Wall Street Scams | Comments Off
PRESS DIGEST – Wall Street Journal – July 6 London South East July 6 (Reuters) – The following were the top stories in The Wall Street Journal on Tuesday. Reuters has not verified these stories and does not vouch for … Wall Street Journal Top Online Stories: Tue 7/06/10 Newsroom America all 2 news articles