White-Collar Crime

First reported 3 hours ago - Updated 19 mins ago - 18 reports

Ex-BP manager settles Gulf spill insider trading case

A former BP ( BP +1% ) manager and senior responder during the 2010 Deepwater Horizon oil spill agrees to pay $224K to settle charges of insider trading , the SEC says. The employee, Keith Seilhan, now works as VP for Gulf of Mexico deepwater operations ... [Published Seeking Alpha - 14 mins ago]
First reported 8 hours ago - Updated 22 mins ago - 11 reports

UPDATE 2-RBS review finds no evidence of fraud in UK business lending

* Bank to shut down West Register property division* Accusations were made in report by government adviser* Govt adviser says report is not a clean bill of health* Investigation by financial regulator ongoing (Adds reaction from government adviser, l ... [Published London South East - 3 hours ago]
First reported 11 hours ago - Updated 1 hour ago - 6 reports

GlaxoSmithKline investigating bribery of foreign doctors

Just ask Hewlett-Packard , Alcoa and Avon — the U.S. government is taking foreign bribery seriously in 2014. Now, pharmaceutical giant GlaxoSmithKline (GSK) could be the next to feel the bribery sting.The company announced on April 16 that it is investigating ... [Published Inside Counsel - 1 hour ago]
First reported Apr 16 2014 - Updated 1 hour ago - 4 reports

D.C. residents must get new 'Real ID' drivers licenses starting next month

WASHINGTON (WJLA) - Around a half-million people currently carry a D.C. driver's license.Continue readingStarting next month, though, they will have to get new ones.The District of Columbia next month will begin issuing new licenses called the Real ID ... [Published WJLA.com - 1 hour ago]
First reported 13 hours ago - Updated 1 hour ago - 4 reports

Bradford inspectors ahead of game on lamb curry fraud

Food inspectors in the Bradford area are ahead of the game on lamb curry takeaway fraud.Testing was stepped up in the wake of last year's horse-meat scandal – meaning other problems such as meat substitution were also flagged up.And following reports ... [Published Telegraph and Argus - 1 hour ago]
First reported Apr 16 2014 - Updated 2 hours ago - 4 reports

Sheriff warns of scams targeting taxpayers

CUMBERLAND — Allegany County Sheriff Craig Robertson cautioned residents Thursday to be aware of continuing telephone scams that are targeting taxpayers.“As the 2014 filing season ends, the sophisticated and aggressive phone scams targeting taxpayers ... [Published Cumberland Times-News - 2 hours ago]
First reported Apr 16 2014 - Updated 2 hours ago - 4 reports

Spain Probing into Alleged 1.5bn embezzlement of EU funds

The alleged embezzlement of nearly 2 billion euro of EU funds has led Spanish police to investigate the massive fraud. The funds in question were intended for retraining schemes for the unemployed people in Spain, but the investigators believe that money ... [Published TopNews Spain - 2 hours ago]
First reported 22 hours ago - Updated 3 hours ago - 9 reports

Anchorage psychiatrist charged with fraud

ANCHORAGE, Alaska — A 39-year-old Anchorage psychiatrist is accused of billing Medicaid more than $300,000 for services never provided.The Anchorage Daily News (http://is.gd/57Jszz) says Shubhranjan Ghosh is charged by the state with medical assistance ... [Published South Carolina Enquirer-Herald - 3 hours ago]
First reported Apr 16 2014 - Updated 6 hours ago - 8 reports

Banker who became hate figure after Irish crash cleared of fraud

Belfast-born David McKittrick has been reporting on Northern Ireland since 1971, He has written for the East Antrim Times, the Irish Times and was The Independent's Irish correspondent for many ... ... [Published Big News Network - 6 hours ago]
First reported Apr 16 2014 - Updated 7 hours ago - 12 reports

$800K-a-year town official gets 12 years

googleon: all--The former city administrator of working- class Bell, Calif., who became a symbol of government corruption when news surfaced of his annual salary of about $800,000, was sentenced Wednesday to 12 years in prison, officials said.An apologetic ... [Published Philly.com - 11 hours ago]
First reported Apr 16 2014 - Updated 11 hours ago - 13 reports

Banks fined R125m for lapses in Fica c...

The penalty of R125 million imposed on the country’s four major banks for deficiencies in controls on money laundering and terrorist financing would add to the burden on the sector and its clients as tighter checks were imposed on transactions, analysts ... [Published Daily News South Africa - 12 hours ago]
First reported Apr 16 2014 - Updated 16 hours ago - 20 reports

New Glaxo bribery inquiries

GlaxoSmithKline (GSK) said Wed. it is investigating bribery allegations within its Jordan and Lebanon operations. The British drugmaker reportedly also faces a bribery query in Poland. On Tue., the company received U.S. approval of Tanzeum, a drug for ... [Published Yahoo! Finance - 16 hours ago]

Quotes

Other entities investigating whether Wall Street firms are taking advantage of "differences in delays, or latencies, of trade information distributed between trading venues" -- include the Commodity Futures Trading Commission, the Securities and Exchange Commission and the Federal Bureau of Investigation
...He had promised to give ` "1,500 to `2,000 unemployment allowance to the educated youths in the State, he did nothing. He keeps mum over it. He ditched and fooled the youths. Now the youth force of the State is up in arms against the Congress and would weed it out from the political soil of the State."
The report noted that many countries use "vaguely-worded political 'crimes' to put real or perceived dissidents to death." In North Korea, where the organization said at least 70 executions took place according to reliable reports, people were apparently executed for cannibalism...
However, Coast Guard captain Thomas Sparks quickly poured cold water on the notion. "Let me be absolutely clear: This response is not over - not by a long shot" he said

More Content

All (30912) | News (27719) | Reports (5) | Blogs (2956) | Audio/Video (29) | Fact Sheets (11) | Press Releases (171)
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Four gov’t agencies now investigating high-spee... [Published ArsTechnica - 2 mins ago]
Officials Zero In on Allegations of Kickbacks i... [Published Gnom.es - 3 mins ago]
Man arrested in connection with counterfeit cur... [Published Breaking News.ie - 4 mins ago]
Suspect arrested in Amanda Todd extortion case:... [Published Metro Canada - 5 mins ago]
Hospice owner, manager charged with Medicare fraud [Published Anchorage Daily News - 6 mins ago]
Corporator among three held for Rs 4 lakh bribe [Published Press Trust of India - 7 mins ago]
Mitigating Bribery Risks With Financial Controls [Published JD Supra - 7 mins ago]
Recent Study Finds Positive Momentum in Global ... [Published JD Supra - 7 mins ago]
New ID plan timely, tools and process must be s... [Published East African Standard - 8 mins ago]
Sheriff’s office warns of possible burglary scam [Published Enterprise-Journal - 10 mins ago]
Poker club man is found guilty of money laundering [Published Enfield Advertiser - 11 mins ago]
Ex-BP manager settles Gulf spill insider tradin... [Published Seeking Alpha - 14 mins ago]
Israeli-Arab Journalist Arrested for Contact Wi... [Published Algemeiner.com - 19 mins ago]
Ex-BP employee charged with insider trading dur... [Published Big News Network - 19 mins ago]
FNB FICO fight card fraud [Published Big News Network - 19 mins ago]
Cape May County Man Indicted for Attempting to ... [Published Galloway Patch - 22 mins ago]
Convicted Ocean County Ponzi Schemer Indicted O... [Published Brick Patch - 23 mins ago]
U.S. Appeals Panel Approves Noriega’s Extraditi... [Published Latin American Herald Tribune - 25 mins ago]
Anti-corruption unit makes arrest in Mascouche [Published CBC - 25 mins ago]
‘UPA Govt the darkest era of corruption in hist... [Published New Delhi Pioneer - 26 mins ago]
IN BRIEF: Fourteen to appear in court; fraud ch... [Published Waterloo Region Record - 27 mins ago]
Housing officer jailed after seeking bribe [Published OnePerth.com - 32 mins ago]
A Starbucks scam is brewing, phishing emails co... [Published SC Magazine US - 33 mins ago]
NJ man accused of bribing official to boost Atl... [Published New Jersey Online - 34 mins ago]
Ex-BP employee charged with insider trading dur... [Published DailyMe.Com - 39 mins ago]
Man arrested for fraud after a year [Published My Joburg - 40 mins ago]
Ex-investment adviser admits to defrauding peop... [Published Minneapolis Star Tribune - 40 mins ago]
Ex-BP Employee Settles SEC Insider-trading Oil ... [Published American Banking News - 41 mins ago]
Four gov’t agencies now investigating high-spee... [Published Ars Technica - 42 mins ago]
Convicted Insider Trading Asks Judge To Delay S... [Published Dealbreaker - 45 mins ago]
1 2 3 4 5 6 7 8 9 10 ...
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Blogs

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Four gov’t agencies now investigating high-spee... [Published Ars Technica - 41 mins ago]
Daniel Foster/Flickr New York's attorney general is the latest to jump into the high-speed trading party, issuing subpoenas to Wall Street firms seeking documents on whether they're getting an unfair leg up over their less technologically savvy competitors. ...
Convicted Insider Trading Asks Judge To Delay S... [Published Dealbreaker - 52 mins ago]
In the spring of 2001, though he didn’t know it at the time, Mathew Martoma made a horrible mistake. After being expelled from Harvard Law School for falsifying his transcripts, Martoma (né Thomas) applied, was accepted to, and ultimately chose ...
SHOCK: Hillary Supporter Pleads Guilty To Massi... [Published Instapundit - 1 hour ago]
SHOCK: Hillary Supporter Pleads Guilty To Massive Campaign Fraud. ...
Alleged Heartbleed Hacker Arrested in Canada [Published eSecurityPlanet - 1 hour ago]
Stephen Solis-Reyes, 19, is a second-year student at Western University. ...
A Starbucks scam is brewing, phishing emails co... [Published Latest articles from SC Magazine News - 2 hours ago]
Emails purporting to come from Starbucks actually come attached with a modified version of the Zeus banking trojan, but numerous spelling and grammar mistakes should give the scam away. ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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Is e-file fraud too big for the IRS? [Published Marketwatch Take On Tech - Apr 15 2014]
Kiev launches anti-terrorist operation that Rus... [Published Reuters Video: Top News - Apr 13 2014]
"What crime have innocent people committed?"- w... [Published Reuters Video: Top News - Apr 11 2014]
Citi faces criminal probe - report [Published Reuters Video: Business - Apr 03 2014]
Gold seized in Ukraine graft probe [Published Reuters Video: Top News - Mar 23 2014]
1 2 3 4 5 6

Press Releases

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SEC Charges Brokerage Firm Executives in Kickba... [Published SEC US Press Releases - Apr 14 2014]
NYIA Urges Legislature To Adopt A Zero Toleranc... [Published Financial Services - Apr 10 2014]
11 common sense tips to avoid becoming a fraud ... [Published Europol Publications - Apr 09 2014]
NY Judge Upholds Fraud Claims Against Wells Far... [Published Financial Services - Apr 09 2014]
Insider Trading Alert -- Free Research of Faceb... [Published Financial Services - Apr 08 2014]
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