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Inside the Mind and Behind the Numbers: Ponzi Schemes

by John Hanson on

John Hanson, a former FBI Agent and practicing forensic accountant, takes you inside of his mind and behind the numbers of a Ponzi Scheme to answer the universal question: "Where did all that money go?" Based on actual...more

The lawyer's smoking gun: insolvency, fraud and privilege

by Chris Robinson on

Directors may rely on the company lawyer's confidential advice, only to find it released to prosecutors or regulators by a liquidator. Is that allowed? read on...more

Inter-American Dialogues: Latin America Advisor - Financial Services August 12-25

In this Issue: *FEATURED Q&A: Will Mexico's New Banking Sector Rules Have Their Intended Effect? *Brazilian Regulator Formally Approves Ita├║-Unibanco Merger *Venezuelan Government Seeking Extradition of Prominent...more

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