“Financial Crime News” is a source devoted to news and analysis of individual financial crime cases, relationships between cases, and patterns of financial crime activity in the United States and internationally.

The original “Financial Crime News” was started in June 2004 and continued until August 2008, when its publisher discontinued the site to devote more time to teaching and online instructional design. Those were worthwhile experiences that will hopefully enhance the presentation and experience of readers of the new “Financial Crime News.” There will be more emphasis on larger cases and on connections between cases that indicate trends. News and feature stories will still be fact-based.

The Financial Crime News Issues Blog will raise questions and issues on a variety of financial crime topics for comment and discussion among registered users.

Posts that make accusations against any individual, company, or organization will not be accepted and will be removed, as will any post that uses derogatory or offensive language or is otherwise inappropriate to the purpose of the blog, at the administrator’s discretion.

This site will not track, gather, or sell any information on any visitor to the site. We are subject to the terms of service and privacy policies of the platform on which the site is hosted, currently WordPress. Please consult their documentation for information on their policies.