Posted on February 26th, 2010 by John
Business Ethics Speaker Chuck Galagher (a former fraudster) makes some interesting comments on a recent article in which the experts comment on why white collar crime is hard to deter.
How do companies deter White Collar Crime?
With media reports filled with stories of “white collar crime” such as the developing Koss embezzlement story and the [...]
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Filed under: FRAUD DETECTION, FRAUD PREVENTION, INTEGRITY MANAGEMENT, OCCUPATIONAL FRAUD AND ABUSE
Posted on February 26th, 2010 by John
There is a saying that goes something like: “once a thief always a thief.” It is with this piece of ‘common knowledge’ or ‘common wisdom’ in mind that ex-convicts have found themselves having a hard time reintegrating in society after having done their time. There may be a little light at the end of the [...]
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Filed under: FRAUD PREVENTION, HEADLINES, INTEGRITY MANAGEMENT, OCCUPATIONAL FRAUD AND ABUSE, SAFE HIRING
Posted on February 26th, 2010 by John
26 February 2010
News release
Guide for disclosure of credit ratings by non-bank deposit takers
The Securities Commission today issued interim guidance for non-bank deposit takers (NBDTs) on disclosure of credit ratings. Mandatory credit rating requirements for NBDTs come into effect on 1 March.
The Commission has provided this guidance pending the introduction of new credit [...]
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Filed under: HEADLINES, LAW
Posted on February 19th, 2010 by John
4 February 2010
News release
WARNING: Illegal Share Offer – Inertialess Drive ZPE (2010) Limited
The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal.
The Securities Commission has banned a document offering shares in Inertialess Drive ZPE (2010) Limited. [...]
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Filed under: HEADLINES
Posted on February 19th, 2010 by John
19 February 2010
News release
Huljich KiwiSaver Fund withdraws investment statement
The Securities Commission has been advised that Huljich Wealth Management (New Zealand) Limited has voluntarily withdrawn its current investment statement for the Huljich KiwiSaver Fund after Commission staff expressed concerns about reporting of historical investment returns.
The Commission understands that Huljich is preparing a [...]
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Filed under: HEADLINES
