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August, 2015 | Elite Crime
http://elitecrime.com/2015/08
Russian Nuke Official Pleads Guilty in Bribery Case – Corporate Crime Reporter. August 31, 2015. Russian Nuke Official Pleads Guilty in Bribery Case. According to court documents, Mikerin was the president of TENAM Corporation. And a director of the Pan American Department of JSC Techsnabexport (TENEX). TENAM, based in Bethesda, Maryland, is a wholly-owned subsidiary and the official …. And more ». Montco sessions to address financial fraud – Philly.com. August 31, 2015. Authorities to give fraud. Once u...
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February, 2015 | Elite Crime
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Behind the financial fraud headlines, victims tell their story – Tampa Bay Business Journal. February 27, 2015. Tampa Bay Business Journal. Behind the financial fraud. Headlines, victims tell their story. Tampa Bay Business Journal. Years before Leigh Farrington Fiske of Tampa pled guilty to defrauding small business owners, Dominick and Michelle Alesandrini say they lost $18,000 in their dealings with Fiske. In 2005, the couple signed a lease-purchase contract with Fiske for a …. February 27, 2015.
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May, 2014 | Elite Crime
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Corporate crime and investigations conference – Lexology (registration). May 31, 2014. In his opening remarks Herbert Smith Freehills partner Rod Fletcher (London) highlighted the increased risks and complexity faced by corporates in relation to corporate crime. Issues. Following the financial crisis, some critics had argued that …. And more ». Kalle Lasn Wants to Instill Fear in Boardrooms by Revoking Charters of … – Corporate Crime Reporter. May 30, 2014. May 30, 2014. In New …. May 30, 2014. Download ...
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July, 2014 | Elite Crime
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Koehler Reforms Challenge FCPA Inc. – Corporate Crime Reporter. July 29, 2014. Koehler Reforms Challenge FCPA Inc. But the bigger problem is that they facilitate the over prosecution of corporate crime. The people who say that a compliance defense is corporate immunity have it all wrong, Koehler said. As to that type of company that doesn't have compliance and …. And more ». US lawyer groups launch effort to prevent elder financial fraud – Reuters. July 29, 2014. Dallas Morning News (blog). July 29, 2014.
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Disclosure Policy | Elite Crime
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This Compensation Disclosure has been provided for your protection and to fully disclose any relationship between this sites product or service recommendations and the owners of those product or services. The owner of this website is required by the FTC to inform you that a relationship exists between Elite Crime and some of the products or services it reviews, recommends or promotes. The Elite Crime traffic is increasing monthly. A lot of people who come here for advice, help and support. I take...Text ...
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June, 2015 | Elite Crime
http://elitecrime.com/2015/06
VMware and Carahsoft to Pay $75.5 Million to Settle False Claims Charge – Corporate Crime Reporter. June 30, 2015. VMware and Carahsoft to Pay $75.5 Million to Settle False Claims Charge. VMware Inc. and Carahsoft Technology Corporation. Will pay $75.5 million to resolve allegations that they violated the False Claims Act by misrepresenting their commercial pricing practices and overcharging the government on VMware software products and …. And more ». June 30, 2015. Indian companies need better financial.
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April, 2015 | Elite Crime
http://elitecrime.com/2015/04
Senators Demand Action from Pentagon on Reprisal against Financial Official – Corporate Crime Reporter. April 30, 2015. Senators Demand Action from Pentagon on Reprisal against Financial Official. Senators Charles Grassley (R-Iowa ) and Mark Warner (D-Virginia) have sent a letter to Department of Defense Secretary Ashton Carter urging the Secretary to investigate retaliatory actions that the Defense Information Systems Agency (DISA) took against …. April 30, 2015. And How to Avoid Them. April 29, 2015.
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September, 2014 | Elite Crime
http://elitecrime.com/2014/09
Cheering and Conspiracy Theories Surround Eric Holder Resignation. September 30, 2014. Cheering and Conspiracy Theories Surround Eric Holder Resignation. Cheering and conspiracy theories surround the resignation of Eric Holder http:/ mediamatters.org/research/2014/09/25/victory-laps-and-conspiracies-conservative-medi/200887 –On the Bonus…. Protect grandma and grandpa from fraud and financial abuse – The Globe and Mail. September 29, 2014. Protect grandma and grandpa from fraud. The Globe and Mail. 1050;&...
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June, 2014 | Elite Crime
http://elitecrime.com/2014/06
Matrix-Exzac Debuts Employee Monitoring and Insider Fraud Solution for … – PR Web (press release). June 30, 2014. Matrix-Exzac Debuts Employee Monitoring and Insider Fraud. Solution for …. PR Web (press release). Proof-of-Concept deployment of the new Employee Monitoring and Insider Fraud. Solution can typically be implemented within a few weeks so financial. Institutions can experience its short installation process… JERSEY CITY, NJ (PRWEB) June 30, 2014. And more ». June 30, 2014. June 28, 2014. The co...
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April, 2014 | Elite Crime
http://elitecrime.com/2014/04
Feds Lose Tens of Billions of Dollars a Year by Allowing Corporate Criminals … – Corporate Crime Reporter. April 30, 2014. Feds Lose Tens of Billions of Dollars a Year by Allowing Corporate Criminals. The federal government loses tens of billions of dollars a year by allowing corporate criminals. To deduct payments made to settle deferred and non prosecution agreements. Corporate criminals. Cannot deduct criminal fines or penalties. But since the …. Nerpada Pesu (29/04/2014) – Part 4. April 30, 2014.
