Tag Archives: Scandal

5 Tips on How To Sexting To Avoid a Scandal

I greatly admire Jeff Bezos’ business acumen and sales ability. He convinced millions of people, in particular shareholders to keep funding Amazon.com even though it lost money for years. His skills at persuading investors and lawmakers not to overturn a … Continue reading

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White Collar Watch: From Goldman’s 1MDB Scandal to Bitcoin, Here’s a Look Ahead at 2019

Our columnist offers some thoughts on topics that should remain of interest in 2019. Read more detail on Recent Business Law posts –

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TEACH WOMEN NOT TO RAPE! (CONT’D): 2018 Sex Scandal Teacher Starting Lineup. In 300 B.C., Aristo…

TEACH WOMEN NOT TO RAPE! (CONT’D): 2018 Sex Scandal Teacher Starting Lineup. In 300 B.C., Aristotle famously said, “Those that know, do. Those that understand, teach.” In 1933, Albert Einstein said, “Teaching should be such that what is offered is … Continue reading

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Bank Whistleblower to Testify before European Parliament on the International Scope of the Danske Bank Money Laundering Scandal

Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn arrive to hearing at the Danish parliament in Copenhagen, Denmark, November 19, 2018. ©Leslie Rose PhotographyNovember 20, 2018. Washington, D.C. On November 21, at 9:20am (Central European Standard Time – 3:30am Eastern … Continue reading

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Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal

A report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center … Continue reading

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