“Another is that they are bringing fewer cases. Why? I would like to know myself. I would like to know how many corporate criminal investigations the Department of Justice is opening. Then we could determine what percentage of those cases result in declinations, or deferred ...
It is important to note that the Dodd-Frank provisions only apply to large fraud cases. No reward is available unless the SEC issues sanctions against the entity being investigated in excess of $1 million. Thus, the cases previously targeted by the defense firms and currently under invest...
a“企业打假”现象暴露出当前整个打假工作存在的深层体制问题:部分地区之所以出现假劣商品越打越多、屡禁不止的情况,主要原因是以现有的法律法规和职能部门执法行为为主要内容的打假监督体制,对制假售假尚不能形成强有力的遏制,亟待进行改革。 “The enterprise attacks the sellers of fake and low-quality goods”...
(Reuters) -Some nations and investors have either scrapped deals or halted investments in the Adani Group, after the United States indicted its billionaire chairman Gautam Adani for alleged bribery and fraud to win contracts for a group company, Adani Green Energy. Adani Gr...
As the government’s case draws to a close after Cohen’s testimony, Trump will have to make the most important decision in his legal cases to date: Should he take the stand in his own defense? MOST READ Trump was sentenced to ‘unconditional discharge.’ Here’s what that means. ...
Rachel Stultz, Senior Director of Corporate Affairs, said, “We have made the difficult but necessary decision to transition more of our customer service roles to existing global customer servicing partners.” Fidelity International No. of Employees to be Laid off: 500 Industry: Financial Services ...
As a result, zero cases of cluster infections were recorded in any of our branch outlets. In addition, we launched charitable initiatives for donations to the anti-pandemic frontline, introduced specific policies to support the pandemic prevention and control as well as the resumption of work...
concepts, theories and data drawn from the criminological literature on white-collar crime, and the law and economics literature on corporate governance, a "minimal fraud model" is compared to a "material fraud model" in accounting for the massive financial losses in these three historical cases....
In most cases, to own a "controlling share" of stock in a company, you must own 50.1% of the stock. Somebody called the Western World Funding Corporation. It is a consortium of banks and insurance companies who is buying CCA… A "consortium" is a legal word for a combination of many...
Backdropped by the conflicts in Ukraine and Gaza, Resecurity has also observed suspected cases of state-sponsored espionage activity masquerading as financially motivated ransomware attacks. While Israeli entities have not yet reported any meaningful ransomware attacks, t...