Word: fraud
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Kimbrough said that current securities regulations are focused on protecting individuals from investment fraud rather than protecting financial institutions...
Bills regulating derivative exchanges are currently under review in the House and Senate, but Business School professor David A. Moss stressed that these new regulations, had they been in place at the time, may not have prevented the alleged fraud...
...Fraud is not 100 percent preventable, even with good regulation,” Moss warned...
...They are interested in trying to rehabilitate themselves,” said Fried, noting that the organization has suffered criticism for its handling of the Madoff fraud and the Bank of America litigations. “They have to show that they can shoot straight and that they have a role to play...
...Minister Gordon Brown denied that the decision made at a January summit in London - to offer cash to insurgents to lay down arms - amounted to a bribe. But the idea is a hard sell to soldiers who saw colleagues killed providing security last year for presidential elections stained by fraud and intimidation. Another key task, training the Afghan army and police to take over from coalition forces - the only plausible exit strategy for the coalition - is fraught with danger from Taliban infiltration, especially among police recruits. In November, five British soldiers mentoring police training were shot dead by a member...