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Bernie Madoff – His Life And Crimes – part II0 (0)
| CNBC | At the height of the Great Recession, Bernie Madoff confessed to running the biggest Ponzi scheme in history – a $65 billion fraud that left thousands of victims financially shattered. Madoff’s crimes went undetected for years, raising…
- 2021
- Ponzi scheme
Bernie Madoff – His Life And Crimes – part I0 (0)
| CNBC | At the height of the Great Recession, Bernie Madoff confessed to running the biggest Ponzi scheme in history – a $65 billion fraud that left thousands of victims financially shattered. Madoff’s crimes went undetected for years, raising…
- 2021
- Ponzi scheme
Rajat Gupta on rebuilding his life nearly seven years after insider trading conviction0 (0)
| CNBC | CNBC’s Andrew Ross Sorkin interviews Rajat Gupta, who served 19 months in prison on federal insider trading charges. This is his first interview since being released from prison in 2016.
- 2019
- Insider trading
Insider Trading And Congress: How Lawmakers Get Rich From The Stock Market0 (0)
| CNBC | In spring 2020, four U.S. senators faced accusations of using insider knowledge about the coronavirus crisis to sell off hundreds of thousands of dollars in stock. A couple of months later, the investigations into senators Kelly Loeffler…
- 2020
- Insider trading
Why Amazon Has So Many Counterfeit Goods0 (0)
| CNBC | Seizures of counterfeit products at U.S. borders have increased 10-fold over the past two decades as e-commerce sales have boomed. The total value of seized goods – if they had been real – reached nearly $1.4 billion…
- 2020
- Counterfeit
The price of gold: Chinese mining in Ghana0 (0)
| The Guardian | Ghana has had a gold rush but here, Afua Hirsch discovers how Chinese immigrants are profiting from industrialising the country’s small-scale mining industry. She sees for herself that, for the many locals who chance losing life…
- 2013
- Business ethics