Using the case of check cashing, it investigates customer screening within the Detroit area's most prevalent non-bank check cashing businesses, which are not standalone check cashing outlets but rather corner convenience and liquor stores known as 'party stores'. Without algorithmic techniques based ...
NEW YORK (AP) — A federal prosecutor who held a key role in the case against President Donald Trump’s former personal attorney worked Monday to restore calm to the Manhattan prosecutor’s office, following the abrupt ouster of her predecessor. Audrey Strauss, the newly appointed acting U.S...
UPI Investigates: The vaccine conflict– In the early 2000s, a four-month investigation by United Press International (UPI) identified “a web of close ties”and financial entanglements between CDC’s ACIP members and vaccine companies, including: Sharing vaccine patents; oOwning vaccine company st...
WEF Investigates Klaus Schwab Over ‘In-Room Massages’ And Other Allegations. Fake events were staged so they could expense vacations, he liked his “massages,” and they had underlings pulling organization cash out of ATMs and giving it to them. There was a $30 million property they had...
Our study investigates the impact of local corruption culture on misconduct in the financial advisory industry. We find that advisors in areas with higher corruption levels are more prone to misconduct, underscoring the role of corruption culture in shaping unethical behavior. The enactment of the Dod...
"Credit card payments are protected by the Fair Credit Billing Act (FCBA), which allows you to dispute billing errors, which can include unauthorized charges, and temporarily withhold payment while the creditor investigates," Adler says.
Our work investigates and develops the algorithms required to set up an effective decentralized verification system. We hope our efforts will help safeguard digital identities, and bolster the security of the verification processes so many of us rely on. ...
Jeffrey Wigand is at the center of an epic multi-billion-dollar struggle that reaches from Capitol Hill to the hallowed journalistic halls of CBS’s 60 Minutes. Marie Brenner investigates.
You're sitting at home minding your own business when you get a call from your credit card's fraud detection unit asking if you've just made a purchase at a department store in your city. It wasn't you who bought expensive electronics using your credit c
TheFederal Deposit Insurance Corporation(FDIC) was created by theGlass-Steagall Act of 1933to provide insurance on deposits to guarantee the safety of funds kept by depositors at banks.34Its mandate is to protect up to $250,000 per depositor at each bank.5Thecatalystfor creating the FDIC was ...