London 31 March 2010
Issue WMLR Vol 9 No 1
- And so it begins: US starts actions over sub prime scandal
- McGrath conviction demonstrates interest for MLROs and lawyers
Kuala Lumpur: 27 March 2010 The Financial Crime Forum (www.financialcrimeforum.com) announces that it is to host "Market Abuse."
The event will be held in Singapore on 7/8 June 2010.
Dealing with insider dealing / trading, market manipulation by rumour, pump and dump and other techniques, dangers for promoters of new IPOs, short selling and more, the Forum is timely as regulators begin to secure jail sentences on more occasions.
For more information, see www.financialcrimeforum.com
London and Hong Kong 19 March 2010
A major update to the Quick To Learn More Foundation Course has beaten regulators to the punch!
London, England. 2010 03 16 02:45 - immediate release
Internet fraud collects credit card information from UK taxpayers; potential for massive credit card losses.