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- Madoff Victims: What Will They Get Back?
- Defrauded investors are on a mission to recover some of their $65 billion in phantom funds. At least they'll get a tax break. Bernard Madoff ...
- Articles 2009-07-24
Additional Resources
- Opinion Issued On Fraudulent Transfer Lawsuit Against Kaydon
- CLEARWATER, Fla.--BUSINESS WIRE--Oct. 14, 1998-- Kaydon Corporation (NYSE:KDN) learned today that Judge Denny Chin of the United States District Court, Southern District of New York had issued an "Opinion" on the motions to dismiss the so-called "transaction" lawsuit against Kaydon and others. As previously disclosed, the suit filed in 1993,...
- Research articles 1998-10-14
- Money transfer platform.(Marketplace)
- The PayQuik QuikRemit money transfer system from Philadelphia-based PayQuik allows financial institutions and money transfer organizations to comply with all U.S. government antiterrorist and anti-money laundering regulations for international funds transfer. The proprietary fraud prevention module is comprised of complex algorithms to minimize the risk...
- Research articles 2004-04-01
- Lender Facing Trio of Charges by Nevada Attorney General.
- By John G. Edwards, Las Vegas Review-Journal Knight Ridder/Tribune Business News May 4--David Ferradino, the 50-year-old mortgage broker who operated failed Interstate Mortgage Group, was charged Thursday with theft and embezzlement. The criminal complaint filed by Attorney General Frankie...
- Research articles 2001-05-04
- Bankruptcy & Insolvency News: December 2001
- This issue includes articles with titles: Collective Bargaining Agreement May Be Rejected After Orderly Liquidation of Debtor's Assets; Third Circuit Adopts Labor Standard to Determine Parent and Lender Liability For Warn Act Obligations of Subsidiary; Recoupment Is An Affirmative Defense And Is Lost If Not Pled In Lender Liability Action;...
- White papers 2001-12-01
- Midway Creditors Attack Board: Shrewd Dealings or Illegal Manipulation?
- Seth Gilbert submits: Bankruptcies are rarely a lender’s friend. They’re a worst case scenario that often means a best outcome of pennies returned on the dollars of investment. Midway Games' MWY ongoing bankruptcy process has been a demonstration in point. Triggered by debt covenants and a sketchy...
- External links 2009-05-15
- Former Mortgage Broker Pleads Innocent in Nevada Fraud Case.
- Las Vegas Review-Journal Knight Ridder/Tribune Business News May 25--David Ferradino, 50, pleaded innocent Thursday to a theft, embezzlement and fraudulent transfer of property in the first mortgage fraud case ever brought by the Nevada attorney general. Ferradino is the owner of Interstate...
- Research articles 2001-05-25
- Security Liability: BofA Lawsuit Could Give Authentication A Boost
- A small-business owner's lawsuit against Bank of America over a $90,000-plus unauthorized wire transfer from his business account could prompt the banking industry to spend more for on-line security. The fraudulent transaction occurred after scammers dow A small-business owner's lawsuit against Bank of America over a $90,000-plus unauthorized wire transfer...
- Research articles 2005-03-01
- Corporate Governance, Credit Risk And Legal Reasoning - The Case Of Encompass Services Inc.
- This paper highlights some of these issues, and illustrates the role and benefits of proper legal analysis in corporate transactions, and the convergence of corporate financial analysis and legal analysis and tax/accounting analysis. It also presents reasons for changes in the disclosure and accounting requirements for intangible assets, regulatory approval...
- White papers 2003-01-01
- Preferences
- A preference or preferential transfer under Section 547b of the federal bankruptcy code is: A payment or transfer of an interest in property received by a creditor within a defined period prior to the payor debtor filing bankruptcy. The purpose of the law is to discourage disparate treatment of creditors...
- White papers 2003-08-21
- Spam targets financial transfers
- Experts have spotted a new spam attack that targets a financial transfer system handling trillions of dollars in transactions annually; it turns out it's yet another case of fake emails. The spam messages pretend to come from the National Automated Clearing House Association NACHA, a U.S. nonprofit association...
- News items 2009-11-15
- The Benefits of a Fraud Hotline
- This article is mainly a case-study which showers light upon the problem faced by companies wrt fraud. Various solutions have been discussed in this article.The two actual cases summarized above highlight the increasingly serious problem of fraud in the workplace.Consistent with the cases cited earlier, the report also indicates that:...
- Case studies 2003-07-01
- Operation Phish Phry hooks 100 in U.S. and Egypt
- Computerworld - More than 50 people in Southern California, Las Vegas and Charlotte N.C., were indicted by a grand jury in Los Angeles for scheming to steal bank account information from thousands of U.S. victims using phishing techniques. U.S. authorities today arrested 33 of those named in the indictments and...
- News items 2009-10-07
- JJB reveals former executives are under investigation by Soca
- The Serious Organised Crime Agency is looking at the actions of former executives at JJB Sports, it emerged yesterday. The sports retailer has already said it is under investigation by the Office of Fair Trading for price fixing, while the Serious Fraud Office is looking at possible deception by former...
- News items 2009-10-13
- Verizon Wins $33 Million Cybersquatting Decision
- San Francisco domain registrar OnlineNIC fails to show in court and is slapped with $33.15 million judgment for bad-faith registrations of Verizon-related domains. Judge rules OnlineNIC's efforts were designed to attract web users who were seeking to access Verizon's legitimate websites. OnlineNIC has registered more than 900,000 domain names similar...
- News items 2009-08-07
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