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Diseases / Health

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Firearms / Weapons / Explosives

Government of Canada

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Robbery / Theft / Property

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Unexplained

US Government

Financial Crime

Heist of the century: Wall Street's role in the financial crisis - The Guardian The Guardian Heist of the century: Wall Street's role in the financial crisis The Guardian The behaviour that caused the mortgage bubble and financial crisis of 2008 was a natural outcome and continuation of this pattern, rather than some kind of economic accident. This behaviour is criminal. We are talking about deliberate concealment of ...

Companies engaged in financial crime get 'plea-bargain' offer - Telegraph.co.uk Telegraph.co.uk Companies engaged in financial crime get 'plea-bargain' offer Telegraph.co.uk Companies engaged in financial crime may be able to negotiate plea bargains under legislation being put forward by the Ministry of Justice. Under the new law companies that self-report could see prosecutions deferred pending payment of a fine and ...

Jury to begin deliberations in John Edwards case - BusinessWeek The Guardian Jury to begin deliberations in John Edwards case BusinessWeek Edwards is charged with six criminal counts including conspiracy to violate the Federal Election Campaign Act, accepting contributions that exceeded campaign finance limits, and causing his campaign to file a false financial disclosure report. Jurors hear final arguments over whether John Edwards sex scandal cover-up was ...Washington Post all 2,398 news articles »

NATO chief sees financial aid for Afghan forces - KTVL MyFox Detroit NATO chief sees financial aid for Afghan forces KTVL AP WASHINGTON (AP) -- NATO's secretary general says he's optimistic that the international community will continue to finance the Afghan security forces. Anders Fogh Rasmussen (AHN'-derz fohg RAHS'-moo-sihn) tells CNN that supporting the Afghan forces ... Afghan Poppy Blight Adds Uncertainty to Course of WarWall Street Journal All Share ServicesSalon Craziness in Chicago: NATO, Protests, Nurses, Vets Throw Away Medals, and ...OB Rag MyFox Detroit all 9,527 news articles »

Tackling the threat of organised drugs and financial crime - Isle of Man Today Tackling the threat of organised drugs and financial crime Isle of Man Today NEW legislation is being proposed to give police greater powers to tackle serious organised crime. It is a response to the threat posed to the island by international drugs and financial crime networks. The public are being invited to submit their ...

ATO prosecutes 1500 this financial year - Money Management ATO prosecutes 1500 this financial year Money Management The Australian Taxation Office (ATO) has prosecuted more than 1500 people for tax and superannuation offences so far this financial year. Of those, 30 were prosecuted and convicted for serious tax crime offences, including illegally seeking access to ... and more »

First Bank of Nigeria Deploys Oracle Financial Services to Combat Financial ... - MarketWatch (press release) First Bank of Nigeria Deploys Oracle Financial Services to Combat Financial ... MarketWatch (press release) The bank has also upgraded its Oracle Financial Crime and Compliance Management Platform for Financial Services and Oracle Financial Services Anti Money Laundering solutions. -- FirstBank is the first in the region to deploy an Oracle Financial ... and more »

Internet crime is a very big business industry and asset - Norman Transcript Internet crime is a very big business industry and asset Norman Transcript According to the Internet Crime Complaint Center (www.ic3.gov), over 300000 complaints of Internet crime were reported in the United States in 2011. The adjusted dollar loss of complaints was $485.3 million. For victims reporting financial losses, ...

The Criminal Crackdown on Insider Trading Is Stupid: There's a Better Way - Slate Magazine Globe and Mail The Criminal Crackdown on Insider Trading Is Stupid: There's a Better Way Slate Magazine His character's crime, of course, was insider trading. Nailing smartly dressed, smooth talking financial types who embrace Gekko's “greed is goodâ€� credo makes for great headlines. It even got New York's top federal prosecutor, Preet Bharara, ... Rajat Gupta, Corporate Wise Man, Set for Trial in Insider CaseNew York Times Rajat Gupta May Lose Mother Teresa DefenseCourthouse News Service Napoleon of Courtroom Next Takes On GuptaWall Street Journal Economic Times all 477 news articles »

Strategic alliance to further enhance Financial Crime Risk Management capabilities - Bobsguide (press release) Strategic alliance to further enhance Financial Crime Risk Management capabilities Bobsguide (press release) Through the Financial Crime Risk Management solution set, Fiserv provides fraud detection and anti-money laundering software for financial institutions, delivering risk protection across disparate fraud types and anti-money laundering silos. Partnership provides Fiserv clients with anti-fraud servicesMilwaukee Journal Sentinel all 7 news articles »