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Big profits: How Goldman Sachs bet on the US housing crash
in Sox First, on November 5, 2009
...University economics professor Laurence Kotlikoff told Gordon, it smells like a fraud and should be prosecuted. "The Securities and Exchange Commission should be very interested in any financial compa...
Internet Anonymity and the MySpace Case
in Web 2.0, on November 19, 2008
...ernet. Okay. But all of it is related to crimes or torts? I doubt it.
"Why is this case being prosecuted at all?" Because a girl is dead.
"Why is this case going to trial?" see ...
The Lori Drew Case and the Future of Anonymity on the Web
in The Social Networking Weblog, on November 18, 2008
Steven Hodson at The Inquisitr published an interesting piece yesterday on the Lori Drew case and the legal implications it may eventually have for anonymity on the web.
Lori Drew's trial began today.
Hodson (along with Mark 'Rizzn' Hopkins over at Mashable) wants you to thin...
Canada kill off QuebecTorrent
in P2P File Sharing, on July 14, 2008
...
Canada, a place until recently known as one of the few p2p havens left, where people did not get prosecuted and trackers did not get shutdown, has just laid the smackdown upon popular BitTorrent ...
Three Boys Aged 8 & 9 Charged With Rape
in The Parenting Weblog, on November 21, 2007
...hough the alleged rape, was reported only last Saturday.
Since the boys are still too young to be prosecuted, their felony charges will be replaced with juvenile charges which could last up to 5 yea...
Two Men Sentenced for Running International Pornographic Spamming Business
in I got Spam?!, on October 13, 2007
WASHINGTON, Oct. 12 /PRNewswire-USNewswire/ - Two men have been sentenced to more than five years in prison for organizing and running an international pornographic spamming business that grossed over $1 million, Assistant Attorney General Alice S. Fisher of the Criminal Division and Interim U.S...
Military contractors and corruption
in Sox First, on August 17, 2007
...ht their assets should be seized and 29 per cent felt that the managers and executives needed to be prosecuted. Slightly more (17 per cent versus 14 per cent) felt companies engaged in bribery were mo...
Efforts to control bribery failing
in Sox First, on July 19, 2007
...ew Zealand, Poland, Portugal, Slovak Republic, Slovenia and the United Kingdom. Countries which had prosecuted were Belgium, Bulgaria, Denmark, France, Germany, Hungary, Italy, Korea, the Netherlands,...
Michael Vick indictment is not a racial matter
in End Zone Buzz, on July 18, 2007
...
Dogfighting is a crime, and if Michael Vick is involved in it, he's a criminal and should be prosecuted.
He should also be scrutinized by the media.
...
Twenty things you should know about corporate crime
in Sox First, on June 19, 2007
...ons on knowing and wilful violations of federal auto safety laws. Also, corporate crimes are under-prosecuted and corporate crime prosecutors are under-funded. And now, instead of having the book thr...
Securities fraud scamsters
in Sox First, on June 18, 2007
... entirely on civil remedies such as fines, injunctions and occupational bars. Only rarely, are they prosecuted criminally. In her paper, Securities Fraud Professionals , Barnard argues that perpetra...
BetonSports Pleads Guilty to Racketeering Charges
in The Gambling Weblog, on May 26, 2007
...other than those already charged. Sentencing has been set for October 19, 2007.
This case is being prosecuted by the U.S. Attorney's Office for the Eastern District of Missouri and the Criminal D...
Free birthing
in The Parenting Weblog, on May 24, 2007
... later in life. Citing the fact, that if a baby dies during a free birth, then the mother should be prosecuted for manslaughter, since it is the mother's responsibility to care for the baby. And i...
Another Wifi Felon Arrested
in The Search Engine Weblog, on May 23, 2007
... Hour News 8 investigated the number of prosecutions - and found only a handful of WiFi freeloaders prosecuted worldwide. The only way to catch a piggybacker is to catch someone, like Peterson, in the...
Nick Leeson wants to come back
in Sox First, on March 9, 2007
... it's just an isolated incident, Leeson should know that the Securities and Exchange Commission prosecuted 46 insider trading cases last fiscal year. In fact, there were 574 enforcement actions in...
Graef DMCA Abuse Update
in Digital Music - The Future, on January 29, 2007
...Mr. Graef's case, is its use as a convenient bludgeon for other offenses, which could have been prosecuted without the DMCA
Guntram Graef pointed me to two web sites where readers can get more in...
Graef DMCA Abuse Update
in P2P File Sharing, on January 29, 2007
...Mr. Graef's case, is its use as a convenient bludgeon for other offenses, which could have been prosecuted without the DMCA
Guntram Graef pointed me to two web sites where readers can get more in...
Second Person Charged with Illegal Wi-Fi Use in Singapore
in The Wireless Weblog, on January 6, 2007
...'s Aaron Tan , a second person in Singapore (following Garyl Tan Jia Luo last month ) has been prosecuted for illegal Wi-Fi access.
"According to local media reports, Lin Zhenghuang, 21, i...
Bad accountants executed as China cracks down on corruption
in Sox First, on December 19, 2006
... out , Chinese laws are hopeless when it comes to prosecuting multinationals and 60 per cent of the prosecuted 500,000 cases of bribery and corruption in China over the the past decade involved intern...
Elections and SOX
in Sox First, on November 1, 2006
...ities were illegal before there was any additional regulation put in place. People have been prosecuted; people are going to jail for the crimes they committed. "But we have to be very ca...
The Skilling sentence: response and analysis
in Sox First, on October 25, 2006
As expected, Jeff Skilling had the book thrown at him on Monday and got an effective life sentence. With the smart money betting on the former Enron CEO getting a 20 to 30 year sentence, a jail term of 24 years 4 months was no surprise. Peter Lattman at the WSJ Law Blog does a comparison with...
Donkey Dead, Survived by Mule
in Digital Music - The Future, on September 19, 2006
...-- including the United States Supreme Court --
have ruled that businesses and individuals can be prosecuted for illegal
downloading.
You are not anonymous when you illegally download copyrighte...
Donkey Dead, Survived by Mule
in P2P File Sharing, on September 19, 2006
...-- including the United States Supreme Court --
have ruled that businesses and individuals can be prosecuted for illegal
downloading.
You are not anonymous when you illegally download copyrighte...
Coalition Argues For RIAA To Pay Legal Fees
in Digital Music - The Future, on August 15, 2006
...rought havoc on the lives of many innocent Americans who, like Deborah Foster, have been wrongfully prosecuted for illegal acts they did not commit for over a year despite their clear innocence and pe...
Coalition Argues For RIAA To Pay Legal Fees
in P2P File Sharing, on August 15, 2006
...rought havoc on the lives of many innocent Americans who, like Deborah Foster, have been wrongfully prosecuted for illegal acts they did not commit for over a year despite their clear innocence and pe...
Far-East Footballers arrested for fixing games
in The Gambling Weblog, on April 25, 2006
... Three members of the Under-23s national soccer team in Vietnam have been prosecuted for fixing Matches . Striker, Pham Van Quyen (pictured) and midfielders Huynh Quoc Anh and Le Bat Hieu met...
World Cup Star Had Two Wives
in The Soccer Weblog, on April 14, 2006
...f-husband, but Sepideh has stuck with him. Bigamy is illegal in Germany but Mahdavikia won't be prosecuted as both marriages took place in Iran. ...
KPMG's deferred prosecution deal: what's ahead
in Sox First, on February 8, 2006
...what's contradictory) actually puts the company in breach of the agreement and at risk of being prosecuted. So how does the company avoid prosecution? Under the agreement, it's required to rep...
US Cell Phone Records for Sale
in The Mobile Technology Weblog, on January 17, 2006
...vestigators and others use it to obtain everything from financial records to medical files. The FTC prosecuted three companies in 2001 for using pretexting to obtain records from financial institution...
Google Privacy Policy Updated
in Philoneist, on October 18, 2005
...oyees who retain user data circumventing internal need-to-know
clearance channels will be fired and prosecuted.
3) The privacy policy has been disseminated into three statements, one full length outl...
China Captures over 700,000 Gambling Suspects in 2005
in The Gambling Weblog, on July 15, 2005
...zed
77,000 PCs that had been used for gambling
1479 suspects have been put in prison
3874 have been prosecuted
5115 are being 're-educated'
105,00 are still in detention
1617 were officials
47...
Interview #5 - True.com's CEO
in The Dating Weblog, on June 25, 2005
...e 17 -- Online dating upstart, True.com ,
states on it's home page that married people will be prosecuted, has
driven online dating background checks legislation, and challenged the
integrity of ...
arrest over site content at ebay
in TJ's Weblog, on December 25, 2004
..., has raised an uproar, prompting calls for clearer laws on whether executives of such sites can be prosecuted because of the material, like pornography, that is offered for sale.
Avnish Bajaj, chief...