Archive for December, 2009
Dec
31
The New Republic: The Toxic Health-Fraud Combo – NPR
Posted by: | Comments|
The New Republic: The Toxic Health-Fraud Combo
NPR The reform bills moving through Congress commit more than $100 million to prevent fraud and strengthen enforcement practices. And by the time the Senate was … |
Dec
31
Sacha takes crusade against DA to court – Buffalo News
Posted by: | Comments Buffalo News |
Sacha takes crusade against DA to court
Buffalo News Pigeon is “a close political ally and social acquaintance” of Frank Clark, who went to lunch and dinner with Pigeon while the money-laundering investigation … |
Dec
31
Govt signs MoUs with three countries to fight terror financing – Livemint
Posted by: | Comments|
Govt signs MoUs with three countries to fight terror financing
Livemint PTI New Delhi: The government has signed memoranda of understanding with Russia, Malaysia and Brazil this year for combating money laundering and terror … |
Dec
31
Top lawyer charged with accepting bribe, money laundering – Jerusalem Post
Posted by: | Comments|
Top lawyer charged with accepting bribe, money laundering
Jerusalem Post … finance minister Avraham Hirchson, and businessmen Arkady Gaydamak and Michael Chernoy was charged Thursday with accepting a bribe and money laundering. … |
Dec
31
Gift-card fraud by employees up sharply, retailers say – Toronto Star
Posted by: | Comments KOMO News |
Gift-card fraud by employees up sharply, retailers say
Toronto Star "Gift card fraud is spiking," said Joshua Bamfield, author of the Global Retail Theft Barometer, an annual international survey of retailers. … Shoplifters? Studies Say Keep an Eye on Workers Employees Stealing Gift Cards Thieving Employees Do Brisk Business in Gift Cards |
