Word: reporter
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...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 of fraud is for the bank to know its client better and to report things that might be suspicious. It really comes down to human control...
...strip club during a visit in 2003 (he claimed not to remember much because he was drunk). The racy foray didn't cause lasting damage - in fact, one newspaper poll found 85% of respondents thought the evening's entertainment showed Rudd to be "a normal bloke." (See the special report: Australian Journey...
...Compounding the negative reactions were reports that many relevant officials within Spain's administration were unaware that the announcement was near. According to the newspaper El País, Foreign Minister Miguel Angel Moratinos was not included in the decision, and Spanish Ambassador to the U.S. Jorge Dezcallar first learned of the withdrawal when a State Department official called him for an explanation. Asked about the timing, a spokesman for the Spanish Ministry of Foreign Affairs corrected the statement about Moratinos, noting that the minister was up to date on the resolution, but said he could not confirm or deny...
...margin of error. Still, in an interview Friday, Peter Orszag, Obama's Budget Director, admitted that long-term deficits projected by the CBO "would lead to rising debt-to-GDP ratios in a manner that would ultimately not be sustainable." He was not alone. As soon as the report came out, even Democrats who support the President's policies said that the budget would have to be rethought. "We have got to get back to a more sustainable fiscal circumstance," said Sen. Kent Conrad, the Democratic chairman of the Senate Budget Committee on ABC's This Week. "We cannot have...
...arrest - have been excluded from participating in the polls by regulations both arcane and outlandish. This month, five members of her NLD were arrested, joining an estimated 2,100-plus political prisoners who suffer in Burmese jails - double the number from two years ago, according to a recent U.N. report. Some opposition parties have vowed to boycott the elections unless the prisons are cleared of political detainees...