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Interview With Former KPMG Partner Scott London on Why He Broke Bad | Compliance Week

By Securities Docket on January 7, 2016, 9:12 pm

Today, NPR’s Planet Money posted an interesting interview with former KPMG Partner Scott London about his insider trading ordeal, the famous “envelope of cash” photo, and why London ever agreed to become involved in the insider trading scheme in the first place. via Interview With Former KPMG Partner Scott London on Why He Broke Bad […]

Posted in Criminal, Top | Tagged Insider Trading

Fraud chief calls for tougher corporate prosecution laws | UK | News | London Evening Standard

By Securities Docket on January 7, 2016, 9:05 am

Prosecutors should have US-style powers to punish big business and root out financial crime in the City, the head of the Serious Fraud Office said today. David Green said legal reforms inspired by the American system of “vicarious liability” would make it easier to hold banks and other large corporations criminally responsible for wrongdoing carried […]

Posted in Global, Top | Tagged SFO