JPMorgan's James Dimon cannot be pursued in a lawsuit claiming he ‘turned a blind eye’ to Bernie Madoff's Ponzi scam that left thousands of victims penniless, Appeals Court rules
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Backstabber Watch
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French far-right leader Marine Le Pen is being questioned by judges probing her National Front party for fraud, according to sources close to the investigation. 
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CHICAGO — A top attorney for the city of Chicago intentionally concealed crucial evidence in a trial over a fatal Chicago police shooting and then lied about his reasons for doing so, a federal judge ruled Monday in a scathing opinion.
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The 43-year-old Real Housewives Of Jersey star is getting back into the swing of life on the outside after being released early from jail, on December 23, where she was serving time for fraud.
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On the origins of corporate evil—and idiocy
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A report from the National Community Reinvestment Coalition says the racial makeup of a neighborhood is the best predictor of whether a mortgage is made in Baltimore.
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A Virginia Tech professor filed a Freedom of Information Act Request (FOIA) and found that the Flint government knew that the water supply was giving children lead poisoning since July, but continued to a false sense that the water was safe. RT’s Ashlee Banks explains the history of the city’s use of contaminated water. Via Operation Deja Vu
Anonymous Hades's insight:
Only party leaders possessed by something truly evil would knowingly poison unsuspecting voters and their kids, then lie about it.
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Debt buyers are using the courts to sue consumers and collect debt, then preventing those same consumers from using the courts to mount a challenge.
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A sophisticated fraud has already conned thousands of taxpayers out of more than $1 million. Here's how to protect yourself
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British American Tobacco (BAT) recruited and paid for a union to disrupt production at one of its chief rivals, according to a whistleblower. The union plan was part of a strategy to drive Mastermind Tobacco, an African rival, out of business.
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INSURANCE FRAUD: $24.6 million scam allegedly victimized local agencies | million, agencies, insurance, officials, scam, came, people, arrested, local, government
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From money laundering to foreign exchange rigging, criminal violations at the world's leading banks have resulted in huge costs.
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Bronx Catholic priest Rev. Peter Miqueli, 53, is accused of stealing over $1 million in donations for years of dirty sex with a muscled homosexual S&M master named Keith Crist.
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Here, in a series of candid letters written from his prison cell, Tom Hayes, who was jailed for rigging Libor last year, offers a devastating portrait of a filthy, chaotic and drug-riddled prison system.
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Guy Wildenstein and his entourage stand trial for hiding scores of art
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France’s most dominant art dealer went on trial in Paris yesterday accused of concealing a fabulous collection of paintings to avoid paying inheritance tax
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The village of Bal Harbour, population 2,513, may have a tiny footprint on the northern tip of Miami Beach, but its police department had grand aspirations of going after international drug traffickers, and making a few million dollars while they...
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Why would an M&T Bank vice president on the rise cheat his employer out of $5.3 million, but keep none of the money for himself?
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2015’s corporate scandals should serve as a nail in the coffin of old, outdated ways of doing business, says Pavan Sukhdev
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To be fair, Whole Foods is overcharging everyone all the time, but in New York they took it to a new level by overstating weight for products — old-school, thumb-on-the-scales sort of chicanery.
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Social media rules of engagement mean brands can no longer expect to win in the court of public opinion. Save the CEO crocodile tears and fix it quietly.
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A city banker who spent two years commuting to work using a photocopy of a train season ticket has lost his job after pleading guilty to the £8,000 fraud.
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Caribbean nations have long served as tax havens for the world’s economic elite, with many offering so-called economic citizenship where, for large payments, one can simply buy citizenship in their countries.
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Volkswagen has placed the emission scandal, which has all but ruined the firm's reputation, at the feet of a poor company mindset and a "chain of mistakes" in company culture.
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Tickets for Bruce Springsteen’s “River Tour” with the E-Street Band went sale Friday morning, with most stops on the nine-week U.S. jaunt selling out within minutes.
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