Search Results | Showing 591 - 600 of 796 results for "fraud" |
| | | ... markets as Wall Street traders examined the details of an overhaul of the US financial system and Goldman Sachs' settlement of fraud charges. At 0735 AEST on the Sydney Futures Exchange, the September share price index contract was eight points lower ... |
| | | | ... is a good policy for fund members. "Far from disadvantaging members, an operational reserve protects them in instances of fraud, pricing error or system failure," she said. The super fund's asset consultant, Mercer Investment Consulting, also supported ... |
| | | | ... collateralised debt obligations. According to a press statement, the SEC alleged ICP Asset Management was involved in the CDO fraud by engaging in fraudulent practices and misrepresentations that saw the CDOs lose tens of millions of dollars. Thomas ... |
| | | | ... was a delay or lack of compliance during the investigation. "In creating the Financial Crisis Inquiry Commission under the Fraud Enforcement and Recovery Act of 2009, Congress granted the Commission the power to "require, by subpoena or otherwise, the ... |
| | | | ... to monitor potential fraudulent activity in credit cards and other products. For example, once an agent within the bank's fraud department detects a pattern of fraud regarding credit card activity, they can use Progress' software to automatically suspend ... |
| | | | ... and carry on a proceeding for a number of reasons. These reasons as cited in the Act include the recovery of damages for fraud, negligence, default, breach of duty or other misconduct, committed in connection with a matter to the investigation or examination. ... |
| | | | ... services providers. Zurich Financial Services (Australia) launched two insurance options to the market today including the Fraud and Professional Liability Insurance for banks, credit unions and building societies. The product covers fraud and professional ... |
| | | | ... Andrea Slattery, chief executive at SPAA, said creating a central national investigative authority where superannuation fraud information could be collected in the one division could help clamp down on these crimes. SPAA has also recommended tax file ... |
| | | | ... Monday's surge in the major stock indices came after a heavy sell-off on Friday as investors worried about the fallout from fraud charges against Goldman Sachs and an oil spill that reached land in Louisiana. When markets settled, the Dow Jones Industrial ... |
| | | | ... higher at 4,833.8 points. NEW YORK - US stock markets closed lower on Friday as investors worried about the fallout from fraud charges against Goldman Sachs and an oil spill that has reached land in Louisiana. Concerns that criminal charges against Goldman ... |
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