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corruption

Ask any modern day professional and they’ll likely agree – connections to people matter. Regardless of industry, it seems indisputable that networking is not just important, but that mutually beneficial relationships are an invaluable resource.  Social media companies are a perfect illustration

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The United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigation (FBI) announced that seven individuals who work in the investment industry have been charged with profiting from the

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The Department of Justice’s Civil Rights Division and the U.S. Attorney for the Central District of California charged former Los Angeles County Deputy Sheriff, Gilbert Michael, with one count of bribery of a public official. Specifically, Michael was charged with

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Judge James Zagel sentenced Rod Blagojevich on Wednesday in the Northern District of Illinois on 18 counts of corruption, including his June convictions on charges that he tried to sell or trade an appointment to President Barack Obama’s U.S. Senate

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The FBI has reported that four Virginia men, including two longtime employees of the U.S. Army Corps of Engineers, were arrested October 4, 2011 on charges stemming from an indictment that accuses them of taking part in a conspiracy involving

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As was reported in our last blog post about Suspicious Activity Reports (SARs), such reports are critically important to the U.S. government’s efforts to detect complex criminal activity. FinCEN, the U.S. Department of the Treasury’s office responsible for analyzing such

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The scandal involving News Corp. rocked both the U.K. and U.S. news media and political scenes. Commonly referred to as “Hackgate,” allegations against News Corp. range from hacking into private voicemails of victims of murder and terrorist attacks to bribing

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The Securities and Exchange Commission (SEC) is looking into Goldman Sachs’ relationships with the Libyan Investment Authority. Back in 2007, Libyan leader Moammar Gadhafi attracted banks and securities firms when he launched the $40 billion fund. SEC officials are looking

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