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30 Mar 2024, 6:00 am
Short pieces:Gebeya and UNHCR launch new platform making it easy for businesses to discover refugee talent in Ethiopia (UNHCR, March 2024) [text]The private sector is pivotal to tackling the global forced displacement crisis (World Bank Voices, Feb. 2024) [text]"Research Highlights Migrants Pay Gap in Australia," VOA News, 13 March 2024 [text]Tweaking US trade policy could hold the key to reducing migration from Central America (The Conversation, March 2024)… [read post]
23 Jul 2012, 2:35 pm
The regulators discovered that the firm's founder, Russell Wasendorf, Sr., had been falsifying bank statements about the amount of funds held by PFG. [read post]
1 Jul 2010, 12:08 pm
Just a few weeks ago, Mustier testified against Kerviel in court: The bank's former head of investment banking, Jean-Pierre Mustier, hit back at Kerviel's claims in court that SocGen tolerated unauthorised trading positions that eventually cost the bank 4.9 billion euros ($6.57 billion) to unwind in 2008. [read post]
29 Dec 2010, 9:06 am
Organizations like the United Nations and the World Bank say the practice, if done equitably, could help feed the growing global population by introducing large-scale commercial farming to places without it. [read post]
13 Jun 2010, 2:15 pm
Brost and Sorenson organized a far-reaching fraud through a maze of shell companies and foreign bank accounts. [read post]
13 Jul 2009, 1:01 pm
Taxpayers who don’t participate in voluntary disclosure but are later discovered to have secret foreign bank accounts are subject to much stiffer penalties and the threat of criminal prosecution. [read post]
20 Mar 2012, 2:48 pm
“As CFO, Mr. de Armas could have put a stop to the fraud the moment he discovered it,” said U.S. [read post]
19 Nov 2012, 11:26 am
Not surprisingly, many became aware of this provision through the great many class action lawsuits filed by plaintiffs’ counsel who also just discovered the provision. [read post]
27 Nov 2009, 8:41 am
This information is vital to stopping banks from foreclosing on your property. [read post]
30 Mar 2009, 7:46 am
In addition, he testified that because "we are the local cop on the beat, state securities regulators are often first to discover and investigate our nation's largest frauds. [read post]
21 Jul 2009, 7:43 am
The dismissals are fallout from an internal probe at Deutsche Bank stemming from incidents the bank disclosed in May, after discovering activities involving the bank’s corporate security department. [read post]
8 Sep 2011, 4:17 pm
I actually imagine that whenever some government regulatory agency inadvertently discovers that you have done it again, they react like I would upon finding I’d stepped in dog droppings. [read post]
6 Sep 2018, 4:00 am
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. [read post]
14 Sep 2022, 4:00 am
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. [read post]
8 May 2014, 6:39 pm
As a respondent in a probate proceeding she had the ability to discover documents regarding the decedent's assets. [read post]
30 Apr 2014, 7:06 am
” Robo-signed documents have often been discovered en masse during the recent financial crunch, and can void a bank’s attempt to proceed to foreclosure. [read post]
8 Oct 2009, 5:47 pm
Read more in this UK Times article: Bank boss ’strangled his wife after discovering two affairs’. [read post]
16 Feb 2018, 6:36 pm
Following up on a Security Summit alert issued Feb. 2, the IRS issued this additional warning about the new scheme after discovering more tax practitioners’ computer files have been breached. [read post]
5 Jul 2010, 9:00 am
How to get a accurate collection of relevant data within the court appointed time window without breaking the bank. [read post]
21 Jul 2012, 11:59 am
FIA Card Services and Discover Bank are suing South Carolina residents left and right on charged off credit card debt. [read post]
