The SEC’s Case Against Sir Robert Allen Stanford — A Case Study in Investigative and Enforcement Failure

Since last year, we’ve followed the government’s investigation and prosecution of Texan and Antiguan financier Sir Robert Allen Stanford for allegedly defrauding investors of billions in a Ponzi scheme. Well, as set forth in a 150 page Report of Investigation by the.

On February 6, 2018, America's State Department released more of Hillary Clinton's emails. The latest dump, the largest batch yet released, brings the total to almost 1,000. Containing 328 documents determined to have classified information, the emails were found to be classified.

With technology advancing, the security and privacy that a user can enjoy on their mobile phone is also increasing. Lately, mobile phones which are passcode-protected have become like an unbreakable safe, according to Clark County Assistant District Attorney, Christopher Lalli. It is.

Last month, an incident happened at the Wal-Mart parking lot, which resulted in a 72-year-old man dead due to a beating by a 21 year old. James Northcott, a resident of Surry, British Columbia died at the Spring Valley Hospital on 28th.

After the Enron scandal, Congress aimed to pass a law prohibiting the destruction of evidence and preventing similar scams from occurring. The result was Sarbanes-Oxley (SOX), an unwieldy law that prosecutors have increasingly been applying to a very broad range of different.

A 31-year-old from Texas was recently sentenced to two terms of life in prison and three lesser sentences according to 11 Alive. While one might assume from the severity of the punishment that the man had committed serious and violent crimes, the.

We have discussed the case of U.S. v. Jones, in which the U.S. Supreme Court held in February that the attaching of a global positioning satellite (GPS) device constituted a search. Well, the government is attempting to re-try the defendant, Antoine Jones..

A cyber attack against health insurance company is a glowing reminder that large health care organizations are prone to hacking. Anthem, the country's second-biggest health insurance provider, is the most recent target of cyber hackers. Over eighty million clients, including the corporation's.

Fleecing The Elderly Fraudsters in cities like Las Vegas, Phoenix and California’s Central Valley are actively looking for naïve senior citizens. The scams reflect the real estate challenges from foreclosures, weak sales and abandonment. The scammers fake ownership papers, set up websites.

The Vatican and Monsanto Forges a World-Altering Relationship — or Does It With all the scandals the Catholic Church has weathered, a new one appears to be taking center stage. Some believe that for decades the church has been gathering profits from,.