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Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
Phys.org· 4 days agoTruong My Lan took the money—most of which is unlikely to be recovered—out of Saigon Commercial Bank...
World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in Major...
JD Supra· 5 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more ...
Fears over fraud calls and emails as cyber crime epidemic sweeps across UK
Daily Express· 1 day agoTECH giant BT is blocking a staggering 32 million fake emails from arriving in people’s accounts...
Trump reaches compromise on $175M bond in NY AG Tish James fraud case
New York Daily News· 7 days agoLawyers for Donald Trump and New York Attorney General Letitia James have hashed out a compromise on...
Jesse Watters Gets Real Defensive About Donald Trump’s ‘Cruel’ Trial
The Daily Beast via Yahoo News· 6 days agoFox NewsJesse Watters on Monday lamented the “cruel and unusual punishment” inflicted on Donald...
Auditors Balk at Regulator’s Push to Expand Their Role
The Wall Street Journal· 3 hours agoProposals on fraud detection, cyber risk and more would take auditors far outside the parameters of...
Fund manager indicates Jim Biden was in business with Qatari officials
Politico· 1 day agoThe second company provided financial backing for a series of loans that a hospital chain paid Jim...
New York Attorney General, Donald Trump Reach Agreement on $175 Million Bond in Civil Fraud Case |...
Law.com· 7 days agoAfter the Attorney General’s Office raised concerns about whether Trump’s bond was properly secured...
Biden is up against nostalgia for Trump’s first term
CNN via AOL· 9 hours agoPresident Joe Biden is casting the 2024 election partly as a referendum on Donald Trump, but it’s a harder card to play now that he’s in office and some...
DOJ’s Fiercest Opponent Is Last of its Kind as Industry Shifts
Bloomberg Law· 4 hours agoWilliams & Connolly has become a Washington institution by bucking industry norms and waging war with the Justice Department. The firm hardly ever hires federal prosecutors, who are courted ...