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7 Sep 2021, 3:37 am
4 questions for Wall Street fraud expert Bill Singer with Host Julie Coleman, Financial Planning Podcast(BrokeAndBroker.com Blog)http://www.brokeandbroker.com/6048/bill-singer-julie-coleman/In a new episode of the Financial Planning podcast hosted by reporter Julie Coleman, lawyer Bill Singer answers four questions:Why is fraud so difficult for wealth managers to detect and prevent? [read post]
23 Mar 2015, 4:11 am
Wall Street is supposed to be protected by smoke detectors in the form of endless amounts of rules and regulations, massive volumes of written supervisory procedures, and a legion of regulators and in-house compliance staff. [read post]
7 May 2013, 6:04 am
Wall Street regulators have insisted -- and rightly so -- that brokerage firms monitor communications between customers and registered persons. [read post]
14 Jul 2011, 1:42 pm
Using a web-like system of tiny censors spread through a clear film, ADAAS works like an adhesive wall covering—or covering for any asbestos-containing material—with a built in alarm system that sounds when asbestos is detected. [read post]
12 Aug 2011, 11:14 am
Today is a big day for corporate fraud detection. [read post]
5 Dec 2009, 1:35 pm
The Wall Street Journal calls him a "veteran auto guru" who has "relinquished [his] duties;" the New York Times (though definitely not the Journal seems to detect a whiff of tragedy. [read post]
20 Mar 2014, 3:32 pm
The detectives placed the decedent and the other occupants against the wall, standing or on their knees, and handcuffed them. [read post]
16 Mar 2010, 11:32 am
The SEC reportedly wants to expand its hiring pool beyond attorneys in order to attract those with experience in the financial products that Wall Street is creating and the technology it uses. [read post]
29 Jul 2007, 9:41 am
Detective Anderson also noted that the Artwork was mounted in an unusual manner, it had been attached to the wall with four screws rather than hung on the wall. [read post]
22 Oct 2012, 2:54 pm
In an effort to prevent fraud and other improper activities in the nation’s larger financial institutions, Dodd-Frank also established a “watchdog agency” which utilizes “whistleblowers” to not only detect but report criminal conduct by providing them with substantial compensation for their willingness to expose the kind of Wall Street-like corruption that nearly brought about the economic collapse of this country in 2008. [read post]
12 Nov 2008, 8:02 am
11/11/2008 By Cleon Wall Murray police are giving a bus load of teenagers the credit for helping catch an over-exposed sex offender. [read post]
12 Dec 2016, 7:57 am
While operating at the forefront of doping detection, he was secretly developing a cocktail of drugs with a very short detection window. [read post]
1 Dec 2014, 12:08 pm
The attackers often bcc other recipients to make it more difficult to detect the malicious e-mail. [read post]
11 Apr 2013, 5:00 am
Detect the occurrence of those red flags. [read post]
11 Apr 2013, 5:00 am
Detect the occurrence of those red flags. [read post]
1 Sep 2015, 1:37 pm
Title 1 D737,243 Wall mount DVD/radio 2 D737,215 Electrical connector 3 9,117,015 Management method and system for implementation, execution, data collection, and data analysis of a structured collection procedure which runs on a collection device 4 9,116,247 Stereo detection circuit for detecting… [read post]
21 Nov 2012, 3:47 pm
Modern cameras have face detection software that seems to work pretty well. [read post]
29 Apr 2008, 9:11 am
The device shines the near infrared light delivered through the blood to the artery wall, and measures the light reflected back from the artery wall, a technique called spectroscopy. [read post]
28 Sep 2022, 8:06 am
Each of the 15 broker-dealers was charged with violating certain recordkeeping provisions of the Securities Exchange Act of 1934 and with failing reasonably to supervise with a view to preventing and detecting those violations. [read post]
19 Sep 2013, 7:46 am
Upon searching the victim's apartment, detectives found blood smeared on the walls, droplets of blood, and bloody clothes under the kitchen table. [read post]
