The Dream Insider Informant Loved by the FBI Who Brought Down Half of Wall Street

Posted to via www.bloomberg.com

David Slaine had a secret for the FBI that summer day, one of scores he would eventually reveal in his role as a dream informant. The subject was Teterboro Airport. Slaine claimed a money manager he knew was using it to profit quietly on trades of...
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The Reality of Compliance: The Individual Employee Corruption, Crime & Compliance

Posted to via corruptioncrimecompliance.com

I have had more than one corporate general counsel tell me that anti-corruption compliance is not very effective in protecting against foreign bribery.
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Wealth doesn't trickle down – it just floods offshore, new research reveals over $21tn in assets

Posted to | Business via www.guardian.co.uk

A far-reaching new study suggests a staggering $21tn in assets has been lost to global tax havens. If taxed, that could have been enough to put parts of Africa back on its feet – and even solve the euro…
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Peter Madoff, Bernie’s Brother, to Plead Guilty - Bloomberg

Posted to | White Collar via www.bloomberg.com

Ponzi scheme mastermind Bernard L. Madoff’s brother Peter will plead guilty on June 29 to two federal charges as part of the U.S. investigation of fraud at the investment fund, prosecutors said.
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Dozens of fraud suspects face trial over near collapse of Kabul Bank

Posted to | Business | White Collar via www.myfoxdfw.com

KABUL -- Dozens of people accused of fraud in the Kabul Bank scandal were referred to a special tribunal for trial and arrest warrants were issued, Afghanistan's attorney general's office said Sunday.
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Second-largest Ponzi scheme in Minnesota history goes to trial

Posted to via www.startribune.com

The second-largest Ponzi scheme in Minnesota history goes to trial in federal court this week, featuring three defendants who can barely stand one another, about 150 government witnesses and some 500 exhibits extracted from more than 10 terabytes...
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