Monthly Archives: March 2014

Cooking the Books | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – March 24, 2014 Anything for the Queen Page Content Photo courtesy of Express Ranjit Uppelle and Kavita Jnagal pled guilty to charges of defrauding the British government out of approximately … Continue reading

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Yellen’s Press Conference Rattles Markets

Financial News for the Week Ending March 22nd US stocks pushed higher over the week on positive economic news after some volatility brought out by Fed comments. The S&P 500 rose 1.4%, while the Dow rose 1.5%.  Europe posted gains … Continue reading

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US Retail Sales Rose Despite the Weather; Positive Sign for the Economy

Financial News for the Week Ending March 15th US stocks posted one of their worst weeks of the year as investors feared the fallout from a Crimea vote to succeed from the Ukraine. The Dow sank 2.4% for the week … Continue reading

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​Spotlight on Identify Theft | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – March 17, 2014 ​Spotlight on Identify Theft: How Data Breaches Lead to Tax Refund Fraud Photo courtesy of KomoNews.com For months, the government and law enforcement communities have been warning … Continue reading

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Child’s Play | Nonprofit Fraud Blog

​Reposted from the This Week in Nonprofit Fraud Blog – March 10, 2014 Regulatory Update: Increased Whistleblower Protections in the Public Company Sector Photo courtesy of Sanet Steyn March 4, 2014: The United States Supreme Court backed increased whistleblower protections under … Continue reading

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February Jobs Report Showed Pickup in Hiring

Financial News for the Week Ending March 8th US stocks ended the first week of March at another record high on the five year anniversary of the market bottom in March 2009.  After starting off down for the week on worries … Continue reading

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Bitcoin Exchange, Mt. Gox Abruptly Shutdown; Filed for Bankruptcy

Financial News for the Week Ending March 1st US stocks rose over the week to end at all time highs driven by some positive economic news and statements from the Fed that reassured investors.  The Dow rose 1.4% and the … Continue reading

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