The big financial crime cases the government has won have mostly related to insider-trading.
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The Serious Fraud Office, the UK body which investigates and prosecutes complex financial fraud cases, issued a statement suggesting it was moving towards criminal prosecutions.
Congress also is considering a separate bill that would provide millions of dollars to hire new FBI agents and federal prosecutors to handle financial fraud cases.
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Yet at the same time, his Feb. 28 shake-up of Wiranto loyalists is still reverberating throughout the military, and his administration is prosecuting financial corruption cases linked to both the Habibie and Suharto governments.
Only eight financial-crisis cases were filed this year, compared with 38 in the first half of last year.
As part of the confirmation process, he met members of the Senate Judiciary Committee, and, according to Connaughton, Kaufman asked Lohier about his priorities at the Southern District, hoping to hear about financial-fraud cases.
Moreover, because the marquee financial statement fraud cases of the early 2000s were a significant driver of growth in white collar defense and forensic accounting practices, the decline of those kinds of cases has been duly noted in professional circles.
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"The cases highlighted serious deficiencies in eligibility criteria and assessments, which had resulted in severe financial hardship in some cases and had widespread implications for other people in similar position, " she said.
Aetna has plenty of company: The courts are jammed with cases of financial services firms suing each other over defections.
Perhaps incorporate exceptions to allow earlier access in cases of financial hardship.
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Comparatively speaking, financial bounties in fraud cases, specifically securities and accounting cases, within the private sector are a relatively new concept to encourage whistle-blowing.
It was a spike in the number of phone calls we received at our offices from panicked investors, and in some cases their financial advisors.
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Some of the worst cases of financial exploitation concern the elderly.
The Secretary of State for Justice, Ken Clarke, has suggested that financial help in civil cases should only be routinely available in situations where "life or liberty" was at stake.
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But the financial similarities between these cases end there.
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In other cases, a financial advisor may recommend that you withdraw a little from each.
The rush to increase profits has come to naught and in many cases led to financial disaster.
Rakoff, who also serves in the federal court in Manhattan, the most popular destination for cases involving the financial sector.
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Thailand, Indonesia and South Korea all are faced with complex -- and hugely expensive -- financial crises that in most cases have their roots in bloated banking industries.
The Dubai Islamic Bank believes it is filling a gap in the market by offering women extra privacy in their financial affairs - in some cases secrecy from their husbands - and a more relaxed atmosphere in which they can discuss their needs.
However, in most cases, the financial institution sponsoring the solo 401(k) plan documents will limit the individual investment options to stocks and mutual funds and will also exclude many of the attractive solo 401(k) plan options, such as the loan feature and the Roth contribution component.
The answer lies with financial measures, and in some cases strategic measures, that drive value.
Beyond pursuing cases related to the financial meltdown, the SEC is deeply involved in writing new rules.
That kind of competition among regulators is something more cases stemming from the financial crisis could benefit from.
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Finally, of course, these cases often involve complex financial dealings that are difficult for even seasoned pension professionals to fully comprehend.
That has been the case at times of high inflation, such as in the 1970s, and in some cases at times of financial distress.
We have brought many cases related to the financial crisis over that period and we will not let the reform debate deter us from bringing new ones.
Its decisions are changing the mortgage application and foreclosure process, the way people lodge complaints against financial companies and, in some cases, what fees they can charge.
There have been more than 200, 000 cases referred to the Financial Ombudsman Service about PPI in recent years, including 100, 000 in the past financial year and now 5, 000 each week.
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