Sentences with phrase «as financial fraud»

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

Proving herself an exceptional one percenter — she makes time for charities you see in between Pilates and lunch — Jasmine is horrified to learn how the other side lives when she relocates to San Francisco, relying on the generosity of her poor and dissimilar sister Ginger (Sally Hawkins) following Hal's exposure as a financial fraud.

iovation ReputationManager will protect the BoonEx community against fraud and abuse, such as financial fraud, spam, predators, cyber bullies, phishing, identity theft, scams and solicitations.

Not exact matches

The CFTC aims to protect market participants from fraud, manipulation and abusive practices related to financial derivatives such as futures and options.

Kirbyjon Caldwell — who served as spiritual adviser to presidents George W. Bush and Barack Obama — and disgraced financial planner Gregory Smith have been charged for fraud.

U.S. prosecutors are focusing on Valeant Pharmaceutical's (vrx) former chief executive and chief financial officer as they build a fraud case against the drugmaker, Bloomberg reported.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of financial fraud.

For many financial institutions, the blockchain recording system holds promise as a secure, improved and transparent method to speed up transactions, cut costs and eliminate fraud.

This data science also helps strengthen risk management in areas such as fraud detection, financial crime compliance, and stress - testing.

«People looked at Madoff as a financial guru,» says Jerry Reisman, a senior partner and commercial fraud litigator at Reisman, Peirez & Reisman LLP who represents numerous Madoff investors in the New York City area.

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

The breach at Arby's comes as many credit unions and smaller banks are still feeling the financial pain from fraud related to a similar breach at the fast food chain Wendy's.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

(c. 51:29) «So, when you talk about the fraud that has, essentially, become the basis for making financial money, you have that as the new economy without anybody saying it.

It's treated as mortgage fraud and that's bad,» said Dan Green, a 15 - year veteran in the mortgage lending industry and founder of financial education website Growella.

The day before the announcement, it was revealed that the Capital Market Authority, the Saudi financial regulator, had warned the public against buying into ICOs, citing the possibility that people could lose their investments as a result of fraud, among other potential problems.

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

People prefer safe investments such as Treasury bonds because they realize that banks have lobbied to deprive victims of financial fraud of their rights.

Typically there is financial fraud involved, as when a currency trader in Singapore brought down Baring Brothers.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

More, we find it interesting that while there have been certain highly publicized condemnations of cryptocurrencies, such as J. P. Morgan Chase CEO Jamie Dimon's comment that Bitcoin is a «fraud,» the financial authorities in the west have done little to nothing to shut down the crypto market.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

Financial statement fraud is not as prevalent or publicized as embezzlement, but as certified fraud examiner Anne Eberhardt points out, the losses are much higher.

The three - day convention features panel and keynote speakers highlighting various aspects of financial services including alternative lending and credit, B2B payments and finance, blockchain technology, data and algorithm - based innovation, digital banking and personal finance, economic inclusion and financial health, entrepreneurship and investing, real - time cross-border payments, insurance tech, issuing innovations, legal and regulatory issues, marketing and customer experience, mobile wallets and payments, new market research, next gen retail and commerce, PSO, as well as security and fraud.

Financial reform was getting as watered down as a carafe of cheap wine until the SEC charged Goldman with fraud.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of committing tax, financial, and bank fraud crimes, some of which took place as recently as last year.

Institutional investors, certainly, are so far roundly rejecting these new financial instruments as utterly lacking transparency and rife with fraud.

The fraud issue lies as far outside the scope of the financial committee meetings as does the question of how the economy should cope with its unpayably high mortgage, state and local debts in the face of its inadequately funded pension obligations.

The HighLow customers are free to use ASIC's MoneySmart portal to easily access all the necessary information and procedures in case of a fraud case with HighLow regulated platform, as well as with other financial services providers in Australia.

He currently serves as a Director at Aquilan Technologies, where he develops and implements financial crimes risk - management solutions for the financial services industry to undermine fraud, insider trading and terrorist funding.

In a 28 - point response sighted by ClassFMonline.com, Mrs Osei denied any acts of fraud or financial malfeasance on her part as claimed by her accusers based on which they have petitioned President Nana Akufo - Addo to remove her.

Luck has run out for the Managing Director of one of Nigeria's major airlines First Nation Mr. Kayode Odukoya as the Economic and Financial Crimes Commission, EFCC, on Friday, March 16, arraigned him over fraud.

Some staff of the EC petitioned President Nana Addo Dankwa Akufo - Addo in July 2017, to remove Mrs. Osei from office over allegations of fraud and financial malfeasance as well as abuse of office.

It is linked to financial problems such as debt and bankruptcy, divorce, lost productivity, crime (such as theft and fraud), depression and suicide.

As the private staff will have access to customer data it poses a serious threat to the security of customers» data, including financial information, and increases the potential for tax credit fraud.

This spring, just as the GOP nomination battle enters its final phase, Trump could be forced to take time out for some unwanted personal business: He's due to take the witness stand in a federal courtroom in San Diego, where he is being accused of running a financial fraud.

The governor stated that while the apex bank and banking operators had made efforts to reduce the incidents of fraud and ensure consumer confidence in the payment system, the Cybercrime Act, if effectively enforced, would serve as a deterrent and constant reminder to those who might wish to engage in illicit activities targeting the financial technology infrastructure.

Thanks to his background as a former Morgan Stanley financial advisor, Minerva also focuses his work on institutional investor and client outreach in order to help clients identify and seek remedies for fraud.

Similarly, legal experts told the Times Union, financial disclosures submitted via email are often subject to wire fraud charges, as such communications are often routed through interstate servers.

[Ed note: The commission uses various methods, such as audits, to reduce the risk of financial errors or fraud in E.U. programs.]

His former employer, iovation, are a Portland - based company with around 2,300 fraud managers, that represent global clients from industries such as retail, social networking, financial services and insurance.

Though he apparently lives comfortably off of fencing stolen CDs and the like (with major help from credit card fraud), Cobb's not as interested in financial gain as he is in rifling through personal effects and assessing their owner's status.

As if financial fraud wasn't enough, he is also trying to cover up his involvement in the death of his mistress.

In CFE v. New York, Judge Leland DeGrasse ruled that an adequate education included the «foundational skills that students need to become productive citizens capable of civic engagement and sustaining competitive employment,» the «intellectual tools to evaluate complex issues, such as campaign finance reform, tax policy, and global warming,» the ability to «determine questions of fact concerning DNA evidence, statistical analyses, and convoluted financial fraud.»

Even if fraud or corruption is not obvious, school, staff, parents and the community should always stay alert for warning signs such as poor record - keeping and a lack of documents supporting financial transactions, different procurement duties being carried out by the same person rather than different people, or a school operating outside its approved budget.

That article focused mainly on procurement and on the considerable reputational risks that go with any mishandling of public money, whether deliberate (as in the case of fraud) or through some well - intentioned but naïve and incorrect approach to financial management.

They have been cited for abusive discipline practices, such as suspending 5 - year - olds and violating the civil rights of students with disabilities, failing to serve needy populations, such as English Language Learners and students with disabilities, and even financial fraud, mismanagement and self - dealing scandals.

Nor would the charter - managed schools be subject to the same level of oversight as traditional public schools — an accountability model that has proven highly problematic in North Carolina in recent years with the closure of several schools thanks to financial fraud and governance problems.