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Financial Shenanigans By Quivilla Foundation
Corruption, fraud, embezzlement and other white collar crimes will proliferate immensely during the present financial crisis due to the collapse of the culture of honesty and integrity throughout the world and especially in the industrialized countries.
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>>   corruption
Zimbabwe: Anti-Corruption Team for Justice Set Up 
AllAfrica.com - 5/21/2012
The Ministry of Justice and Legal Affairs has set up a 19-member internal anti-corruption committee to deal with rampant cases of corruption in the legal system. The move follows recent revelations by     Add Comment

Party aims arrow at heart of corruption 
Bao Moi.com - 5/21/2012
Vietnam Communist Party leaders have taken a major step towards amplifying the battle against corruption. At the 5th plenary session of the 11th Party Congressâ?? Central Committee, which wrapped up last     Add Comment

KPK Questions Anugrah Nusantara Director on Solar Power Plant Corruption 
Jakarta Globe - 5/21/2012
The Corruption Eradication Commission will on Monday question the director of Anugrah Nusantara, a company owned by graft convict Muhammad Nazaruddin, related to a solar power plant project graft case.â??Amin     Add Comment

The Illusion of Corruption 
Salem-News.com - 5/21/2012
Arun Shrivastava CMC Salem-News People are not evil or corrupt; institutions are. (CHENNAI, India) - "The few who understand the system will either be so interested in its profits, or so dependent on     Add Comment
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>>   Crime & Punishment
Schapelle Corby gets 5-year sentence cut 
Melbourne Age - 3 Hours ago
Schapelle Corby has been granted a five-year cut to her prison term, paving the way for her early release. A document confirming that her clemency application had been approved, seen by AAP, was delivered
News: Schapelle Corby's sentence cut Sydney Morning Herald
OUT OF JAIL: Schapelle Corby granted clemency, 'may be released by August' Herald Sun
all 17 news articles >>    Add Comment

UAE Gives 10 Life Sentences in Piracy Case 
ABC News - 2 Hours ago
A federal court in the United Arab Emirates has convicted 10 people captured during a raid to retake a ship hijacked by Somali pirates and sentenced them to life behind bars. State news agency WAM says     Add Comment

Mauritius: Murder trial of Irish woman to begin 
CBS News - 98 Minutes ago
PORT LOUIS, Mauritius Court officials in Mauritius say the trial of two men charged with murdering a honeymooning Irish woman is set to begin Tuesday.Michaela Harte's body was discovered by her husband     Add Comment

Ex-Detainee: Syrian Jails 'Slaughterhouses' 
Time - 6 Hours ago
(AMMAN, Jordan) - A prominent Palestinian writer who was jailed in Syria for nearly three weeks described the facilities as "human slaughterhouses," saying security agents beat detainees with batons,
Ex-detainee Says Syrian Prisons are 'Slaughterhouses' Naharnet
Ex-detainee Syrian prisons are slaughterhouses Kenya Star
all 4 news articles >>    Add Comment
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>>   white collar crime
Williams & Connolly LLP Recognized as a Leading U.S. Law Firm in the 2010 Edition  
Williams & Connolly - 5/15/2012
The Legal 500 recommends Williams & Connolly LLP in the following practice areas: LITIGATION: Product Liability and Mass Tort Defense: Pharmaceuticals and Medical Devices Lawyers highlighted: Douglas all 3 news articles >>    Add Comment

Gallup Finds Perception of Business Corruption Widespread as White Collar Crimes  
Live-PR.com - 5/16/2012
© Marketwire 2012 (live-PR.com) - NEW YORK, NY -- (Marketwire) -- 05/15/12 -- A new Gallup Poll revealed that two in three adults worldwide believe business corruption is widespread in their countries.     Add Comment

White Collar Crime: Business and Regulatory Offenses. 
Research and Markets - 5/15/2012
White collar crime continues to make headlines. But many cases that may not make the headlines are just as important to you and your clients.In White Collar Crime: Business and Regulatory Offenses, Otto     Add Comment

A.G., U.S. Attorney Headline White Collar Crime Institute 
Law.com - 5/15/2012
New York Law Journal Attorney General Eric Schneiderman, left, and Southern District U.S. Attorney Preet Bharara speak yesterday at the city bar's inaugural White Collar Crime Institute. Left: Eric Friedman/NYCBA;     Add Comment
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>>   larceny
Caroline County grand jury indictments 
Fredericksburg Free Lance-Star - 20 Hours ago
Date published: 5/21/2012 The following people were indicted recently by a Caroline County grand jury: Tron Lamont Beasley, 28, Woodford, attempted grand larceny. Jeremy Robert Blake, 21, Spotsylvania,     Add Comment

NoScript 2.4.2 
Manmade Mag - 5/21/2012
NoScript is a complex extension that provides extra protection for Firefox and SeaMonkey. In other words, NoScript will allow active content to run only from sites you trust, and protect yourself against     Add Comment
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>>   ponzi
Man sentenced for $10 million Ponzi scheme 
Orange County Register - 17 Hours ago
SANTA ANA An Irvine man was sentenced to 12 years in federal prison Monday for defrauding investors in a Ponzi scheme that collected $10 million from more than two dozen victims, many of them elderly     Add Comment

US Supreme Court denies request to review Petters' conviction in $3.65B Ponzi scheme 
Britain News.Net - 5/15/2012
Home US Supreme Court denies request to review Petters' conviction in $3.65B Ponzi scheme MINNEAPOLIS - The U.S. Supreme Court says it won't take up the case of Minnesota businessman Tom Petters. In documents     Add Comment

Petters Cohort Escapes Lying Charges In $3.7B Ponzi Case 
Law360 - 5/15/2012
, 3:09 PM ET) -- A Minnesota federal judge on Tuesday dismissed criminal charges accusing a former executive of hedge fund Arrowhead Capital Management LLC of lying to securities regulators during their     Add Comment
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>>   falsification
YSFON promises to check age falsification in youth sports 
News Agency of Nigeria - 5/20/2012
(NAN) The Youth Sport Federation of Nigeria (YSFON) has promised to check any attempt to falsify age of athletes or footballers involved in its competitions. YSFON's National President Nasiru Gawuna     Add Comment

Russian Textbooks to Expose 'Falsifications of History' 
Naharnet - 5/17/2012
Russia has commissioned new school textbooks that condemn "falsifications of history" and paint the Soviet Union in a more positive light in a bid to boost patriotism among the young. The education and     Add Comment

Russian textbooks commissioned 
Gulf Times - 5/17/2012
AFP/Moscow Russia has commissioned new school textbooks that condemn falsifications of history and paint the Soviet Union in a more positive light in a bid to boost patriotism among the young. The education     Add Comment
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>>   accounting fraud
Sebi sets up new cell to detect corporate accounting fraud 
Indian Express - 5/19/2012
Market regulator Securities and Exchange Board of India (Sebi) is all set to tackle corporate frauds by listed firms and market entities through its newly set up Forensic Accounting Cell. â??We have recently     Add Comment
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>>   embezzlement
Arafats former aide faces embezzlement charges 
The Oregon Herald - 5/17/2012
It is the highest profile investigation since President Mahmoud Abbas' Palestinian Authority established an Anti-Corruption Commission and a special court two years ago to deal with such cases, the panel's     Add Comment

Three pleaded not guilty to $567,000 embezzlement from Colchester company 
Burlington Press - 5/16/2012
Three more people implicated in the second largest reported embezzlement in Vermont in recent years entered innocent pleas in U.S. District Court this afternoon.Gisele Adams, 54, of Winooski, her son,     Add Comment

Judge denies Shingletown embezzler's plea deal 
Find Law - 5/16/2012
Mutual Water Co. in Shingletown, pleaded no contest in early April to single counts of embezzlement and perjury. In exchange for his pleas, he faced a maximum of four months in jail and three years of     Add Comment

May 23 - Managing Through Embezzlement: How to Limit Your Exposure and Recover Your  
Plante & Moran - 5/15/2012
Financial loss from employee theft and embezzlement can deliver a substantial blow to an organization. Ironically, mishandling an embezzlement case could set your organization up for a lawsuit or limit     Add Comment
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