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Citigroup Adjusts 2013 Financials Based On Mexican Loan Fraud

Posted On Tuesday, March 4, 2014
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On Friday, Citigroup Inc. announced that it was downwardly adjusting its 2013 financial results by $360 million due to a recently discovered fraud affecting a Mexican subsidiary. Citigroup's...

Feds Charge British Hacker With Data Theft From The Federal Reserve

Posted On Monday, March 3, 2014
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On Thursday, federal prosecutors in Manhattan unsealed an indictment charging Lauri Love, an alleged hacker and United Kingdom citizen, with hacking and aggravated identity theft. The...

Pennsylvania Developer Gets Seven-Year Sentence For Federal Fraud And Money Laundering

Posted On Friday, February 28, 2014
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Yesterday, developer David R. Dodd II was sentenced by Senior U.S. District Court Judge Sylvia H. Rambo to 87 months in federal prison for orchestrating a massive fraud scheme involving federal...

Corruption Prosecutions Head Back To School

Posted On Thursday, February 20, 2014

We’ve written before about the increased scrutiny colleges and universities are facing over their handling of sexual assaults on campus. But this week’s guilty plea of a...

Third Circuit Lets Feds Subpoena FCPA Suspects’ Attorney To Appear Before Grand Jury

Posted On Tuesday, February 18, 2014

It’s no fun being the target of a federal grand-jury investigation, even less so when the stiff penalties of the Foreign Corrupt Practices Act are looming.But for one corporation and...

In New British Sentencing Guidelines, A Lesson For Americans

Posted On Wednesday, February 12, 2014

No offense to the British, but our good friends on the other side of the Pond simply can’t match the sheer awesomeness of America. Driving on the left side of the road? A parliamentary...

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Citigroup Adjusts 2013 Financials Based On Mexican Loan Fraud

Feds Charge British Hacker With Data Theft From The Federal Reserve

Pennsylvania Developer Gets Seven-Year Sentence For Federal Fraud And Money Laundering

Corruption Prosecutions Head Back To School

Third Circuit Lets Feds Subpoena FCPA Suspects’ Attorney To Appear Before Grand Jury

In New British Sentencing Guidelines, A Lesson For Americans

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