Topics

FINANCIAL CRIME NEWS

ACCOUNTING

Accounting fraud, earnings management, GAAP, auditors, valuation, measurement methods

ART FRAUD

Valuation issues, use as collateral, art forgeries and thefts, use in money laundering, gallery frauds, tax evasion (state sales tax), looted art, auction companies

BANK FRAUD

Failed banks, administration and criminal actions, deferred prosecution agreements, benchmarks, embezzlement, debtor-creditor issues, AML and sanctions enforcement

COMMODITIES AND DERIVATIVES

Forex frauds, energy cases, cross-border commodity schemes, commodity firm failures, precious metals frauds, derivatives cases, benchmarks

CORRUPTION

US corruption cases, foreign corruption cases, FCPA, international organizations, anti-corruption agencies, asset tracking, corruption in education

CYBERCRIME

Internet frauds, hacking, cryptocurrencies and blockchains

FINANCIAL UNDERWORLD

Mortgage fraud, payday lending, foreclosure fraud and equity stripping, hard money lenders, 1031 schemes, penny stocks, abusive debt collectors, factoring fraud, auction rigging, prime bank and HYIP schemes, cross-border ponzi schemes

INTERNATIONAL FINANCIAL CRIME BY COUNTRY

International organized crime, foreign fraud schemes, currency and capital control cases, offshore shell companies, international agreements, FATF

INVESTMENT FRAUD

Investment fraud cases, receiver actions, bankruptcy trustee actions, hedge funds, securitization cases

MONEY LAUNDERING

Laundering of proceeds of international fraud, organized crime, drug and arms trafficking, asset tracking and forfeiture, sanctions, money transmitters, BMPE and Trade-Based Money Laundering, AML enforcement cases

TAX FRAUD

Tax shelter cases, Swiss bank program, tax fraud cases, transfer pricing, John Doe summons, FATCA

FINANCIAL CRIME NEWS
© STEPHANIE AYRES 2004-2017 ALL RIGHTS RESERVED

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