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Corporate Investigations News

Corporate enforcer quits - Irish Independent

Corporate enforcer quits Irish Independent With a number of the ODCE's investigations, not least into the former Anglo Irish Bank, set to reach a climax in the coming months, the last thing the Government needed was the headache of appointing a new director. By handing in his notice now, ... and more »

Inßuence Game: Big donors and what they want - Daily Herald

Inßuence Game: Big donors and what they want Daily Herald ... is nearly impossible, since new federal rules governing such contributions allow donors to effectively remain anonymous if they funnel cash into the campaign through corporate partnerships or other mechanisms that can frustrate investigation. and more »

Corporate enforcement chief heading Anglo investigation to retire - thejournal.ie

Businessandleadership.com

Corporate enforcement chief heading Anglo investigation to retire thejournal.ie THE DIRECTOR OF Corporate Enforcement who has been investigating the now defunct Anglo Irish Bank is to retire at the end of February, it has been announced. Paul Appleby will step down next month but has insisted his decision will not impede the ... Anglo probe continues, says watchdogIrish Examiner ODCE chief will stay on for six monthsRTE.ie Crime watchdog defers retirementBelfast Telegraph Businessandleadership.com -Business & Finance -Irish Independent all 68 news articles »

FBI: INVESTIGATING INSURANCE FRAUD - A $30-BILLION-A-YEAR RACKET - The Cypress Times

The Cypress Times

FBI: INVESTIGATING INSURANCE FRAUD - A $30-BILLION-A-YEAR RACKET The Cypress Times Our corporate and securities fraud cases, for example, resulted in more than 600 convictions last year—including a number of high-level executives—and more than $23 billion in recoveries, fines, and restitutions over the past three years.

MSA Security Acquires T&M Protection Resources, LLC Explosive Detection Canine ... - Sacramento Bee

MSA Security Acquires T&M Protection Resources, LLC Explosive Detection Canine ... Sacramento Bee Capabilities include Security Consulting, Executive Protection, Security Officer Services, Data Forensics & Information Security, Technical Security Solutions, Private Investigations, Corporate Investigations & Risk Management and Sexual Misconduct ... and more »