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Strategic Acquisitions: Their Mistake Could Be Your Next Opportunity
During this interest rate and inflation cycle, make your M&A shopping list early but be selective.
By
Kal Vadasz
| June 27, 2022
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Risk & Compliance
Steering Clear of Ponzi Schemes
Recent examples show Ponzi schemes are still very prevalent and leave significant investor losses and hardships in their wake.
By
Vincent Ryan
| August 10, 2021
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Risk & Compliance
Sears Accuses ex-CEO of Looting $2B in Assets
The bankrupt retailer alleges Eddie Lampert and other investors siphoned off assets for their own gain through fraudulent spinoffs and other deals.
By
Matthew Heller
| April 19, 2019
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Technology
Vietnam Bank Reports Attempted Cyberheist
Tien Phong Bank says it thwarted an attack involving the same technique used in the theft from the Bangladesh central bank.
By
Katie Kuehner-Hebert
| May 16, 2016
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Risk & Compliance
Xoom CFO Resigns As Firm Discloses $30M Fraud
Alongside a criminal investigation, Xoom's audit committee has authorized an independent investigation that will review the company's internal controls.
By
Matthew Heller
| January 7, 2015
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