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16 de may. de 2024 · White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage.
- Late-Day Trading
Late-day trading, or late trading, occurs when hedge funds...
- Uncovering a Career In Forensic Accounting
White-collar crime is a nonviolent crime committed for...
- WorldCom
WorldCom: Formerly known as WorldCom, now known as MCI ,...
- Ponzimonium
Ponzimonium: After Bernard Madoff's $65 billion Ponzi scheme...
- Embezzlement
Embezzlement is a form of white-collar crime where a person...
- Blue-collar
Blue Collar: The term "blue collar" refers to a type of...
- Insider Trading
Insider trading is the buying or selling of a security by...
- Late-Day Trading
Hace 6 días · InSight Crime es una fundación dedicada al estudio de la principal amenaza a la seguridad nacional y ciudadana en Latinoamérica y el Caribe.
Hace 2 días · Crime, the intentional commission of an act usually deemed socially harmful or dangerous and specifically defined, prohibited, and punishable under criminal law. Most countries have enacted a criminal code in which all of the criminal law can be found, though English law—the source of many other.
21 de may. de 2024 · organized crime, complex of highly centralized enterprises set up for the purpose of engaging in illegal activities. Such organizations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments. The principal source of income for these criminal syndicates is the supply of goods ...
3 de may. de 2024 · Financial crime is an unlawful activity performed by people or organizations for economic benefit. It might be related to banking, credit card, property, mortgage, producing counterfeit money or articles, financing terrorism, or cyber financial crime.
10 de may. de 2024 · Posted in Markets Compliance on May 10, 2024. Market manipulation is an act designed to deceive investors by controlling or artificially affecting the price of securities. Manipulation is illegal in most cases, but it can be difficult for regulators, and other authorities to detect, and prove.
14 de feb. de 2024 · A government-reported decline in Venezuela’s crime rate may create the illusion of a security breakthrough, but the reduction has more to do with reconfigurations in the country’s underworld than an effective state response. In mid-May, Venezuelan security officials announced that crime indicators had fallen by 25.1% compared to 2023.
