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4 Aug 2020, 4:00 am by Tracy Coenen
When I use software to perform data analytics (which has been around for a long time), I’m using AI. [read post]
13 Oct 2009, 12:30 pm
“I’m sure they’re going to argue that they didn’t mean anything by it, but their actions ratified what the e-mail was,” Snell’s lawyer, Williamson, said in a telephone interview. [read post]
26 Jun 2009, 6:32 am
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
31 Jan 2011, 5:01 am by James Edward Maule
She also told the parties that the IRS doesn’t like fraud. [read post]
13 Jun 2011, 11:10 am by Tim Eavenson
I’ll take a little criticism that I’m too tough on harassment complaints if it means I get to keep $95 million in the bank. [read post]
25 Apr 2008, 3:52 am
 I’m sure that I will get plenty of comments on this blog post. [read post]
26 Oct 2015, 3:00 pm by Kim Krawiec
Kerviel’s Fake Trades: The Anatomy of A Cover-Up On Warning Signs II: Follow The Money On Warning Signs: You Can’t Get There From Here Rogues Versus Scapegoats Kerviel Trial Opens to Fanfare Société Générale: Back In The Saddle Again Jérôme Kerviel to Société Générale: Stand By Your Man [read post]
13 Nov 2008, 8:39 am
  You don't hear people saying, "I'm so afraid of my car. [read post]
18 Oct 2009, 9:03 am
(I couldn't swear to it, but my recollection is that the surveillance cameras at Justice's house predated the first ones I ever saw at local banks.) [read post]
3 Nov 2009, 5:09 pm
Here are some software programs that will help you prepare for your next jury trial and won't break the bank. [read post]
4 Feb 2011, 11:17 am by Elie Mystal
Madoff as collateral to obtain a “multitude of bank loans,” the proceeds of which were reinvested with Mr. [read post]
24 Apr 2011, 3:55 pm by Glenn Reynolds
I’m a financial historian by background whose doctoral study focused on financial crises. [read post]
13 Mar 2012, 4:46 pm by Gideon
 “I’m not aware of any violent offender who’s been released without serving 85 percent of their sentence,” he said. [read post]
17 Jan 2012, 7:17 am by Alex Aldridge
It’ll be running one Thursday a month at the Olde Bank of England pub on Fleet Street after work. [read post]