Videos tagged fraud
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"The Market Abuse Unit as a Response to the Call for Specialized Federal Securities Law Enforcement"
Daniel M. Hawke (LAW '89), the Unit Chief of the SEC Division of Enforcement’s Market Abuse Unit and the Director of its Philadelphia Regional Office, discussed the evolving nature of market abuse crimes, as well as the SEC’s adaptation [...]to those changes particularly in the wake of the 2008 financial crisis.
Hosted by The BU Center for Finance, Law & Policy, BU School of Law Graduate Program in Banking & Financial Law, Review of Banking & Financial Law, and the Boston Bar Association on February 8, 2012.
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Hoax Busting
Sharon Sergeant has become widely known as a hoax buster, using forensic skills shes honed over 20 years to debunk three fraudulent Holocaust memoirs. Sergeants tools include photographic timelines and databases — vital records, census [...]reports, property deeds, maps, newspaper interviews, obituaries, phone directories — and living relatives. Skype, online records, and blogs have also broadened her reach; DNA testing is an option if she needs it.
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