Switzerland has asked its banks to tighten due diligence process to prevent un-taxed assets in their accounts without violating...
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2011 World’s Most Ethical Companies
admin, , Business Ethics, Industry News, 2011, Business Ethics, ethical, Ethical Companies, ethics violations, litigation, 0The World’s Most Ethical Companies designation recognizes companies that truly go beyond making statements about doing business “ethically” and...
4 More Charged In Lauderdale Timeshare Scam
admin, , Industry News, defrauding customers, Fraud, Lauderdale, scam, 0Four more employees of a former timeshare resale company are now facing federal charges for allegedly defrauding customers who...
South Canterbury Finance fraud five named
admin, , Industry News, Corporate Fraud, Fraud, New Zealand, South Canterbury Finance, Timaru, 0All five men charged with corporate fraud following the collapse of South Canterbury Finance have been publicly named. The remaining...
Abu Dhabi: 2 fraud insurance cases filed
admin, , Industry News, Abu Dhabi, Daman, Fraud, National Health Insurance Company, 0Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company, Daman,...
Washington: GOP proposes new background checks for DC employees
admin, , Industry News, background checks, Employee Suitability Act, Washington, 0Rep. Darrell Issa (R-Calif.), who chairs the House Oversight and Government Reform Committee, introduced a bill on Monday that...
IRS will not go forward with fingerprinting of tax preparers as part of the background check that will determine...
The Federal Trade Commission this week said it sent letters to six unidentified mobileapplications makers warning them that their...
New Virgin Atlantic recruits paying for own criminal checks
admin, , Industry News, criminal checks, employment screening, Virgin Atlantic, 0Virgin Atlantic is forcing hundreds of new staff each year to pay for their own criminal record checks after...
It is troubling to see how many lawyers are unable to question a witness. It is an acquired...
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