MoneyScience: 'tort law' related content (page 3)

A savvy examination of where people and value meet, creating the opportunity for fraudAn essential reference for all business professionals, Detecting Fraud in ...

News: Federal Court in Texas Orders Rodney Wagner and Roger Wagner, and their company GID Group, Inc., to Pay Over $2.4 Million for Fraud in Foreign Currency (Forex) Ponzi Scheme

133 days ago - CFTC Newsroom Enforcement Press Releases

The CFTC obtained a federal court Order against defendants Rodney Wagner and Roger Wagner (Wagner brothers) and GID Group, Inc., all of Grand Prairie, Texas, requiring the Wag...

News: Principal Deputy Assistant Attorney General For The Civil Division Stuart F. Delery Speaks At The Press Conference Announcing Lawsuit Against S&P

134 days ago - News Articles

Good morning. My name is Stuart Delery, and I head the Justice Department's Civil Division, which, along with the United States Attorney’s Office in the...

News: U.S. Accuses S.&P. of Fraud in Suit on Loan Bundles - NYTimes.com

134 days ago - FinanceProfessor.com

This took longer than expected. U.S. Accuses S.&P. of Fraud in Suit on Loan Bundles - NYTimes.com: "The Justice Department filed civil fraud charges late on Monday agains...

News: Fraud reporting change criticised

138 days ago - BBC News - Business

Victims of fraud across the UK will be told to contact a Home Office agency Action Fraud rather than their local force from 1 April.

News: Hedge Fund Analyst Sentenced In New York City Federal Court For Insider Trading Scheme

138 days ago - News Articles

Jason Pflaum, a former research analyst with the hedge fund Barai Capital Management (BCM), was sentenced today to time served followed by two years of supervised release for ...