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ShareSleuth.com Founder Accused of Insider Trading
Considering that Mark Cuban's net worth is estimated at $2.6 billion, the most notable features about the insider trading complaint that the SEC filed may be the amount--a mere $750,000--and the motive. Unlike the Gordon Gekkos of the world, Cuban's alleged misconduct was not part of a plan to make a stunning profit.
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Wall Street To Become a "Free-Fraud Zone?"
Rolling Stone is running an article examining the U.S. government's Wall Street bailout, and whether the way it is being administered will create new opportunities for fraud.
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 2009-2010 Board of Regents Elections
The ACFE's Nominations Committee has selected six candidates to compete for two positions on the 2009-2010 Board of Regents. The Board sets membership standards to promote professionalism and ensure the reputation of the CFE credential. Online voting for CFE members begins Nov. 1 and ends Dec. 31.
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 New Guidelines For Fighting Fraud Released
New guidelines for fighting fraud have been released jointly by three leading professional organizations. "Managing the Business Risk of Fraud: A Practical Guide" is sponsored by the ACFE, The Institute of Internal Auditors (IIA), and the American Institute of Certified Public Accountants (AICPA). Principles for establishing effective fraud risk management, regardless of the type or size of an organization, are outlined in the guide.
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