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  • Salem mortgage broker gets 5 years in prison for fraud (20 Mar 2010 03:42)

    ... broker gets 5 years in prison for fraud The Oregon Department of Justice announced this ... found at the Division of Finance and Corporate Securities website: ...

  • Auditors face closer watch after corporate scandals (20 Mar 2010 16:01)

    ... Smart phone 42.42% Kindle 0% Ipad 12.12% Laptop 45.45% Auditors face closer watch after corporate scandals Last Updated: March 20. 2010 7:10PM UAE / March 20. 2010 3:10PM GMT Auditors ...

  • Fraud probe former bank chief freed (20 Mar 2010 03:31)

    ... Thursday morning. The 61-year-old was quizzed by fraud squad detectives for around 24 hours before ... from the Office of the Director of Corporate Enforcement last February, but Mr FitzPatrick is ...

  • First major banking arrest under fraud Act (20 Mar 2010 03:40)

    ... 10 of the Criminal Justice (Theft and Fraud Offences) Act 2001. This is the first ... and the Office of the Director of Corporate Enforcement (ODCE). When he resigned from Anglo, ...

  • The Corner Store applies for check-cashing license (20 Mar 2010 11:41)

    ... and of playing a "shell game" of corporate entities to hide their ownership after he ... of the high risk and cost of check-fraud or bounced checks, few businesses are willing ... was received by the attorney general's Consumer Frauds & Protection Bureau on Aug. 3. The ...

  • Seanie's night in cold cell (20 Mar 2010 01:34)

    ... his questioning by detectives from the National Fraud Bureau at 8am in Bray garda station. ... and questioned in the wake of financial scandals, which saw the nationalisation of Anglo in ... by the Office of the Director of Corporate Enforcement. These issues include the concealment of ...

  • US Labor Department orders Tennessee Commerce Bank to reinstate whistleblower and pay more than $1 million in back wages and other relief [03/18/10] (20 Mar 2010 03:42)

    ... Bank in Nashville to reinstate a former corporate officer and pay more than $1 million ... Exchange Commission; or federal laws relating to fraud against shareholders," said Assistant Secretary of Labor ...

  • Friday's Letter: Punish the politicians who don't put Britain's needs first (20 Mar 2010 00:44)

    ... From: Colin McNamee, Ella Street, Hull. THE scandalous behaviour of Speaker Michael Martin in obstructing ... Sue Lockwood, the East Riding Director of Corporate Resources (Yorkshire Post, March 13). Especially as ...

  • Fixing Toyota's damaged brand will take time, honest actions (20 Mar 2010 03:40)

    ... strong brand reputation. But customer loyalty and corporate brand reputation can be fragile. Just ask ... endorser fell precipitously in the wake of scandals in his personal life. Toyota is a ...

  • Premier: Hiking HST may not be way to go (20 Mar 2010 09:22)

    ... Premier Darrell Dexter: The benefits of corporate reorganizations take a decade to realize. . ... one-year fix. But with the MLA expenses scandal far from settled, the NDP knows that ...

  • With AT&T out, Tiger puts own brand on golf bag (20 Mar 2010 09:41)

    ... Woods won't replace AT&T with a new corporate sponsor on his golf bag when he ... Dec.31 in the midst of his infidelity scandal. It will be the first time since ...

  • Lehman's accounting ruses used at Gulf firms (20 Mar 2010 16:19)

    ... At the same time, local auditors are facing increased scrutiny after a series of corporate scandals that have hurt investor confidence from Damman to Dubai. Auditors accuse some Gulf companies ...

  • It's time for Wall Street to pay (20 Mar 2010 19:18)

    ... fans hanging on. Not so in the corporate world. As recently as 2008, the geniuses ... Hayes cites the Catholic Church's sex abuse scandal, which strikes me as a red herring. ...

  • Martin could be Obama's enforcer (20 Mar 2010 03:31)

    ... down from the RepubliCONs and their special-interest corporate masters, that is. Posted March 19, 2010 ... recently diagnosed with HIV for an automatic fraud investigation, as the company searched for any ...

  • Deconstructing Data Quality (20 Mar 2010 03:34)

    ... just one-third of the respondents indicated a corporate capability around de-duping of data. This may ... auto) or enhanced decision support (propensity for fraud) are encountering data quality issues at all ...

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