Articles By This Author

Global Regulations & Laws

Global efforts to combat deepfakes intensify with new laws, biometric tools – Biometric Update

Global efforts to combat deepfakes intensify with new laws, biometric tools  Biometric Update Source link

Success Stories

Leaders: don’t push your luck! – London Business School Review

Leaders: don’t push your luck!  London Business School Review Source link

Banking Scandals

Prosecution raids Woori Financial, its bank subsidiary over poorly granted loans – 코리아타임스

Prosecution raids Woori Financial, its bank subsidiary over poorly granted loans  코리아타임스 Source link

Embezzlement

Prison for Minnesotan who stole $1.3M from his truck repair employer, bought luxury cars and trips – Star Tribune

Prison for Minnesotan who stole $1.3M from his truck repair employer, bought luxury cars and trips  Star Tribune Source link

Bribery in Business

Trump loosens enforcement of US law banning bribery of foreign officials – The Straits Times

Trump loosens enforcement of US law banning bribery of foreign officials  The Straits Times Source link

Tax Fraud

Baseball star Shohei Ohtani’s ex-interpreter is sentenced to nearly 5 years in sports betting case – Oskaloosa Herald

Baseball star Shohei Ohtani’s ex-interpreter is sentenced to nearly 5 years in sports betting case  Oskaloosa Herald Source link

Crypto Scams & Fraud

Local residents lose $400K+ from new cryptocurrency scam – WDTN.com

Local residents lose $400K+ from new cryptocurrency scam  WDTN.com Source link

Insurance Fraud

Marshalltown Woman Pleads Guilty to Insurance Fraud – Iowa Insurance Division |

Marshalltown Woman Pleads Guilty to Insurance Fraud  Iowa Insurance Division | Source link

Money Laundering Cases

TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case – The New York Times

TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case  The New York Times Source link

Medical Fraud

Department of Human Services (DHS) – Governor Tom Wolf

Department of Human Services (DHS)  Governor Tom Wolf Source link