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Planning is Key in Corporate Fraud Risk Management - Corporate Counsel
Planning is Key in Corporate Fraud Risk Management
Corporate Counsel
Most of that time he investigated white-collar crime—including financial institution fraud and asset misappropriation—and he also started the bureau's computer crimes squad. The fallout from fraud can have a range of consequences for an organization, ... -
Sixth Circuit Vacates White-Collar Conviction For Insufficient Evidence - JD Supra (press release)
Sixth Circuit Vacates White-Collar Conviction For Insufficient Evidence
JD Supra (press release)
In an unusual move, the Sixth Circuit ordered that a Tennessee businessman's conviction for bank fraud must be vacated. Timothy Parkes has apparently spent more than two years in prison awaiting appeal. The Sixth Circuit held that the jury convicted ... -
Provincial differences put unique spins on financial fraud: RCMP report - National Post
National PostProvincial differences put unique spins on financial fraud: RCMP report
National Post
He said Ontario, Quebec, and BC have long been the “big three” for financial fraud because that is where people and markets are concentrated. He said Alberta is a somewhat newer target for white-collar crime — particularly Ponzi schemes where returns ... -
Patrick Anderson of Orange charged with stealing $2M from mortgage lenders - newjerseynewsroom.com
Patrick Anderson of Orange charged with stealing $2M from mortgage lenders
newjerseynewsroom.com
“We've made it a priority to investigate and prosecute major white collar crimes, including mortgage fraud and money laundering.” Between February 2007 and October 2008, Anderson and AAA Investments allegedly deceived four mortgage lenders into ... -
Judges hand tax fraudster nasty surprise - Independent Online
Judges hand tax fraudster nasty surprise
Independent Online
This followed his persistent efforts to try to overturn his conviction on 20 charges of fraud committed against the taxman. If he were to be successful, it would have meant the end of his wholly suspended sentence. But this backfired, as instead he ...and more » -
Lawyer: Hedge Funds Must Heed Foreign Corrupt Practices Act - FINalternatives
Lawyer: Hedge Funds Must Heed Foreign Corrupt Practices Act
FINalternatives
Reinhard would know—he focuses his practice on white collar crime, internal investigations and complex civil litigation and has conducted internal investigations into allegations of FCPA violations. He spoke to FINalternatives' recently about the ...and more » -
Stanford had secret fund for bribes, yacht: witness - Reuters
Stanford had secret fund for bribes, yacht: witness
Reuters
Stanford, 61, is accused of bilking thousands of investors out of their savings by selling fraudulent certificates of deposit through his bank in the Caribbean. Prosecutors say the $7 billion Ponzi scheme is one of the biggest white collar crimes since ...and more » -
FBI: INVESTIGATING INSURANCE FRAUD - A $30-BILLION-A-YEAR RACKET - The Cypress Times
The Cypress TimesFBI: INVESTIGATING INSURANCE FRAUD - A $30-BILLION-A-YEAR RACKET
The Cypress Times
Putting the brakes on major white-collar frauds of all kinds is one of our most important responsibilities, and there is no shortage of work these days for the FBI and its partners. Our corporate and securities fraud cases, for example, ... -
Kirkland & Ellis Hires Prominent White Collar Attorney Eggleston - The BLT: Blog of Legal Times (blog)
Kirkland & Ellis Hires Prominent White Collar Attorney Eggleston
The BLT: Blog of Legal Times (blog)
... a veteran white collar and securities enforcement lawyer, to its Washington office as a partner. Eggleston, formerly a partner with Debevoise & Plimpton in DC, focuses his practice on civil and criminal securities fraud, health care, ...and more » -
Brooklyn prosecutor returns to Davis Polk - Thomson Reuters News & Insight
Thomson Reuters News & InsightBrooklyn prosecutor returns to Davis Polk
Thomson Reuters News & Insight
Greg Andres, who has worked as a federal prosecutor since 1999, will join Davis Polk's litigation department and work closely with the firm's white-collar defense group, representing clients in civil and criminal cases, according to the announcement.
Davis Polk Welcomes Senior Federal Prosecutor, Greg D. Andres, to Its White ...MarketWatch (press release) all 8 news articles »
Repo 105 White Collar Fraud Widespread
New reports surfaced today that the accounting gimick used by Lehmans to artificially make their books look better at quartely reporting time was more wide spread that previously thought. The practice known as repo 105 was used to atrificially make the balance sheet of the companies that used it look much better then they really were and misled auditors and investors alike. This practice also calls into question the accuracy of accounting practices for the entier financial system.
Latest insider reports from special investigators have reveasled the practice known as repo 105 and 108 have been used widely by major american banks and financial institutions.
As this practice becomes clear and the widespread use of it becomes obvious the strenght of many financial institutions balance sheets comes into question.
The accounting watchdog group called Public Company Accounting Oversight Board or PCAOB has released a alert to all accounting firms to watch for unusual transactions that occure around the time of quartely reporting. They said
"Significant unusual transactions, especially those close to period end that pose difficult 'substance over form' questions can provide opportunities for companies to engage in fraudulent financial reporting," the PCAOB said in the alert.
The final verdict remains unclear on the pervasiveness of this practice but it remains the canary in the coal mine with the potential to have a signifigant negative impact on the US financial system.
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