by admin | Apr 28, 2014 | Securities Fraud
Within the last five years, more than 1,000 non-profit organizations have been tainted by fraud, embezzlement and related misconduct, resulting in losses of at least $250,000 each. This is the result of a recent Washington Post study based on analysis of tax filings....
by admin | Apr 21, 2014 | Securities Fraud
If you thought too many incidents of securities fraud in the U.S. go unpunished, you’re probably right. This is the view of trial attorney James Kidney, who recently retired from the Securities and Exchange Commission. Speaking at his retirement party, Kidney said his...
by admin | Apr 9, 2014 | Latest News, Securities Fraud
CPAs should be on the front line alerting their clients to securities fraud much more frequently than they presently do. Why do I say that? Because CPAs meet with their clients each year to prepare taxes and the common “client questionnaire” or “client organizer”...
by admin | Mar 25, 2014 | Construction Accidents
Indiana is not the safest place to work. That’s according to a federal investigation which found that Indiana Occupational Safety and Health Administration (IOSHA) mishandled complaints, inhibited investigations and discouraged whistle-blowers. And workplace safety...
by admin | Jun 21, 2013 | Securities Fraud
Advance funding companies, or “factoring” companies, are now arm-twisting military veterans, teachers, firefighters, police officers and other retirees to sell their future pension benefits. Retirees receive cash in exchange for selling their structured settlement...
