Word: accountants
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Obesity and smoking may be the most conspicuous causes of illness in this country, but physical factors don't account for everything. Your psychology - namely, your personality and outlook on life - can be just as important to your well-being as exercising and eating right. And especially these days, with the world's economy tumbling toward a depression, it's a good time to prevent yourself from slipping into...
...puzzler for money chasers in Madoff's $65 billion Ponzi is why the multibillion-dollar bank account he kept at Chase never came under suspicion by internal bank compliance systems or managers in charge of Madoff's account. (Watch TIME's video about Madoff's trial...
When it comes to technology that scans for fraud, today's detection systems are largely focused on identity theft, hackers and account anomalies, according to Don Jackson, director of threat intelligence for Atlanta-based SecureWorks, information-security experts on financial cyberthreat. "The problem with financial-fraud technology is that it's only as good as how it's set up," Jackson says. "If it's set up for a high-volume and multiple-wire-transfers account, then it won't reveal anything strange when there's lots of activity, like Madoff's account. The only way to stop this kind...
...lawyer, Howard Kleinhendler, of Wachtel & Masyr LLP, is following the money trail and believes Madoff's Chase account was "suspicious" and should have been shut down the moment the bank pulled its funds from Fairfield Greenwich. Kleinhendler represents a dozen Madoff victims. (Read "Madoff Victims Look for Ways to Recover Their Money...
...democracy and respect for human rights. China's best know activist lawyer, Gao Zhisheng, who has been in and out of detention for several years and whose latest five-year sentence for "subversion" had been suspended, disappeared once again in early February after what was apparently a first-hand account of his jailing and torture by security forces appeared on the internet. His wife, two children and sister - all of whom have also allegedly been subject to physical and mental abuse by police - were smuggled out of the country in early March, and are now in the United States...