Monday, January 7, 2013 at 2:59PM Financial Times
Phrases such as "nobody will find out", "cover up" and "off the books" are among those most likely to litter the in-boxes of corporate rogues according to fraud investigators deploying increasingly popular linguistic software.
Read the full article here.
Monday, November 26, 2012 at 8:30AM 
FBI uses Twitter, social media to look for securities fraudReuters
The FBI sees social media as a potential breeding ground for securities fraud, and has agents scouring Twitter and Facebook for tips, according to two top agents overseeing a long-running investigation into insider trading in the $2 trillion hedge fund industry.
Read the full article here.
Monday, September 24, 2012 at 2:08PM 
Ex-Sunwest CEO indicted on fraudStatesmanJournal.com
The fact that the FBI has seized his 6-year-old Ford pickup is the least of Jon Michael Harder’s worries. Harder, 47, the former chief executive officer of Sunwest Management Inc., faces a 56-count federal indictment for fraud, money laundering and other charges.
Read the full article here.
Monday, August 20, 2012 at 10:07AM 
The FBI’s compliance programCompliance Building
As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs.
Read the full article here.
Tuesday, April 19, 2011 at 1:39PM 
Online poker player accounts frozen as U.S. indicts operatorsBloomberg
Individual accounts of online poker players were frozen after the indictment of Web gambling companies on charges of fraud and money-laundering and of running illegal casino operations.
Read the full article here.
