Most Recent Articles For: fraud

Written by admin on November 6th, 2011
Article by Shaw Financial By Maya Jackson Randall, Of DOW JONES NEWSWIRESWASHINGTON -(Dow Jones)- U.S. President Barack Obama's fiscal 2012 budget plan proposes a 2% jump in U.S. Justice Department funding, as the administration vows to crackdown on financial fraud and foreclosure violations.The proposal would provide the department $ ...
Written by admin on October 31st, 2011
Stock markets have always been volatile, but in the current financial environment, volatility in currencies, interest rates, bonds and stocks is completely new. New ...
Written by admin on August 30th, 2011
Offshore International Today Aug 2011 Lance Wallach     You may want to think about participation in the IRS' offshore tax amnestyprogram (called the Offshore Voluntary Disclosure Initiative). Do you want to play audit roulette with the IRS?  Some clients think they are too small to be prosecuted. They are wrong. To the average ...
Written by admin on July 1st, 2011
Article by Kevin Thorn The deadline to apply to the IRS Voluntary Disclosure Program now over; however U.S. taxpayers still can file a voluntary disclosure under the IRS normal procedures. In 2009, the IRS and U.S. Department of Justice began its highly publicized investigation into Swiss bank UBS AG and ...
Written by admin on June 21st, 2011
We traders have had sufficient of being played for suckers.? So it'll be a cold day in hell before we rely on the money-grubbing brokers and crooked CEOs of Wall Road once more... if ever!Grab A Copy Click here And every single new revelation of brokerage corruption, earnings fraud and corporate ...