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US Supreme Court rebuffs lawyer Michael Avenatti’s bid to overturn Nike-related convictions
WSAU Wausau· 2 hours agoBy John Kruzel WASHINGTON (Reuters) -The U.S. Supreme Court declined on Tuesday to hear a bid by...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters· 6 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Scams surge as over-the-phone 'vishing' targets your money - how to spot frauds
Daily Express· 1 day agoVishing is a type of social engineering attack where criminals use phone calls to impersonate...
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
Fortune via AOL· 4 days agoEnron whistleblower Sherron Watkins exposed one of the biggest corporate frauds ever—and paid a...
Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 4 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...
Russian court keeps General Popov in custody, TASS reports
Reuters· 1 day agoA Russian military court on Monday refused to release Ivan Popov, the former commander of Russia's...
Husker notes: Former Nebraska staffer named in lawsuit, former Huskers on the move
Omaha World-Herald· 3 days agoAccording to CBS Sports’ reporting, Gator booster Hugh Hathcock and UF head coach Billy Napier, also...
Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home
New York Times· 4 days agoMr. Kingston, 34, whose real name is Kisean Anderson, and his mother, Janice Turner, 61, both face...
JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 4 days agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive steps to reduce incidences of < ...
Russian court keeps General Popov in custody
Reuters via Yahoo News· 1 day agoMOSCOW (Reuters) -A Russian military court on Monday refused to release Ivan Popov, the former commander of Russia's 58th army arrested on suspicion of ...