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Massive Fraud in the Middle East | Between the Numbers
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Laquo; New Revenue Recognition Rules Delayed. Pro-Athlete Lending Firm is an Alleged Ponzi Scheme. Massive Fraud in the Middle East. April 6, 2015. Following the default, Bahraini authorities, as well as the family whose name and wealth supported al-Sanea’s actions, hired a slew of consultants, lawyers, and fraud investigators to examine TICB’s books. Many damning facts have been asserted, including that the purported audits of the firm were faked:. Though litigation has been ongoing since 2009, the matt...
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Compliance Officer Gets Whistleblower Award | Between the Numbers
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Laquo; SEC Takes Action on Overly Restrictive Confidentiality Agreements Affecting Whistleblowers. IRS Workers Found to Have Evaded Tax Payment. Compliance Officer Gets Whistleblower Award. May 4, 2015. These related articles provide information on whistleblower best practices. Permanent link to this article:. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *. You may use these. Between the Numbers is sponsored by Fulcrum Inquiry. Fulcrum Inquiry is a cons...
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Devin Yaeger » Between the Numbers
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January 2, 2015. Devin Yaeger is a consultant at Fulcrum Inquiry, an accounting, finance and economic consulting firm specializing in complex litigation, forensic investigations and appraisal issues across a broad spectrum of industries. A Classic Coase Solution to a Modern Problem: The CrossFit Dispute. Mdash; June 19, 2015. Canada Audits Dubious Senator Expenses At Great Cost. Mdash; June 14, 2015. Investors Accuse Ernst & Young Accused of Being Complicit in Bribery Scandal. Mdash; June 1, 2015. The re...
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Pro-Athlete Lending Firm is an Alleged Ponzi Scheme | Between the Numbers
http://betweenthenumbers.net/2015/04/pro-athlete-lending-firm-is-an-alleged-ponzi-scheme
Laquo; Massive Fraud in the Middle East. SEC Takes Action on Overly Restrictive Confidentiality Agreements Affecting Whistleblowers. Pro-Athlete Lending Firm is an Alleged Ponzi Scheme. April 12, 2015. A Florida based financial advisory involved in professional athlete lending has been charged with defrauding its clients. On April 7. All told, the scheme brought in $31 million of investments and returned $20 million to investors, while providing $18 million in loans to athletes in the NHL, MBL, and NFL a...
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Renee Howdeshell » Between the Numbers
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December 15, 2010. Appeals Court Requires a Medical Expert to Prove Discomfort Causation. Mdash; October 19, 2015. 26 Million Settlement to Hollywood Filmmakers Over Home Video Royalties. Mdash; August 13, 2015. Appeals Court Provides Tax Benefit to Unmarried Couples with High Mortgage Debt. Mdash; August 12, 2015. Another Whistleblower Gets Multi-Millions. Mdash; July 23, 2015. Ninth Circuit Invites More Qui Tam Cases. Mdash; July 22, 2015. Mdash; 7 comments. Who owns the Hulk? Mdash; 4 comments. The $2...
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Public Policy | Between the Numbers
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Category Archive: Public Policy. Damage Award Aims to Curtail Future Transgressions. July 14, 2015. According to USA Today’s July 8, 2015 article, a woman was awarded a damages of $229,500 for being harassed by Time Warner Cable. The cable company solicited Araceli King with 153 robocalls despite her complaints and direct requests to cease and desist. Judge Alvin Hellerstein of the Manhattan federal court decided to triple the typical …. Continue reading ». Permanent link to this article:. June 23, 2015.
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SEC Takes Action on Overly Restrictive Confidentiality Agreements Affecting Whistleblowers | Between the Numbers
http://betweenthenumbers.net/2015/04/sec-takes-action-on-overly-restrictive-confidentiality-agreements-affecting-whistleblowers
Laquo; Pro-Athlete Lending Firm is an Alleged Ponzi Scheme. Compliance Officer Gets Whistleblower Award. SEC Takes Action on Overly Restrictive Confidentiality Agreements Affecting Whistleblowers. April 15, 2015. A recent enforcement action by the Securities and Exchange Commission (“SEC”) is the first of its kind, concerning improperly restrictive language contained in a company’s confidentiality agreements that could potentially impede whistleblower rules and protections. Permanent link to this article:.
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Financial Reporting | Between the Numbers
http://betweenthenumbers.net/category/financial-reporting
Category Archive: Financial Reporting. The IRS Wants More Of Your Gambling Winnings. June 23, 2015. The taxation of gambling winnings is widely misunderstood (or at least widely not followed). Gambling gains are included in gross income, reported on other income on form 1040. Losses from gambling are allowed to the extent of gambling gains, but only as an itemized deduction. The amount spent to generate any win reduces the win. …. Continue reading ». Permanent link to this article:. May 31, 2015. Complia...
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Ponzi Scheme | Between the Numbers
http://betweenthenumbers.net/category/ponzi-scheme
Category Archive: Ponzi Scheme. Pro-Athlete Lending Firm is an Alleged Ponzi Scheme. April 12, 2015. A Florida based financial advisory involved in professional athlete lending has been charged with defrauding its clients. On April 7th the Securities and Exchange Commission ( SEC ) charged William D. Allen and his business partner Susan C. Daub with running a Ponzi scheme which promised investors 18% returns, however a sizable portion of these returns were …. Continue reading ». April 6, 2015. ObamaCare,...
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Financial regulation | Between the Numbers
http://betweenthenumbers.net/category/financial-regulation
Category Archive: Financial regulation. Another Whistleblower Gets Multi-Millions. July 23, 2015. The Securities and Exchange Commission (“SEC”) has announced an approximately $3 million whistleblower award to an unnamed company insider who provided information to the SEC regarding a complex fraud that would otherwise been difficult to uncover. Whistleblowers who provide the SEC such information are eligible for awards of 10 to 30 percent of the money …. Continue reading ». Permanent link to this article:.
