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- 23 Jun 2021
- News
Investors Burned by Fraud Get Better at Detecting Future Bad Actors
- 01 Mar 2024
- News
The Exchange: Takeaways from the Takedown
Professors Eugene Soltes and Aiyesha Dey; image by John Ritter When Sam Bankman-Fried was convicted in 2023 of all seven charges against him related to the cryptocurrency exchange FTX, the jury needed less than five hours to deliberate after a months-long trial. The... View Details
- 11 Jul 2017
- News
The Right Thing to Do
Whistleblower,” tells the story of Sherry Hunt, Citibank, and the frauds that caused the Great Recession. Hunt started at Citi as a mortgage quality control officer in 2004, just as the housing bubble was swelling up. She saw the company... View Details
- 06 Dec 2021
- News
Truth Be Told
False Claims Act, which rewards whistleblowers who report fraud against the federal government with a percentage of the money recovered. “We need to understand the costs,” explains Heese, “and how to empower the people who have important... View Details
- 01 Dec 2014
- News
Book Review: My Lunch with Warren
Guy Spier (MBA 1993) didn’t wait long after graduation to make the biggest mistake of his career. Accepting a vice president’s role at D.H. Blair Investment Banking, the admitted Gordon Gekko wannabe had a front-row seat as several top execs at the firm were charged... View Details
Keywords: Sean Silverthorne
- 11 May 2020
- News
Better Than Cash
Alliance, a public-private partnership based at the United Nations. Today, 100 million unbanked adults worldwide receive government transfers, wages, or pensions in cash, a payment method that is highly vulnerable to fraud and theft.... View Details
- 01 Mar 2014
- News
Everything Old Is a New Opportunity
seniors' money by offering a caregiver-managed debit card account with personalized spending controls and extra protection from fraud and scams. Johnston likens the growing opportunities in aging to the old... View Details
- 15 Apr 2011
- News
Students Hear Wall St. Critics
cited the FCIC’s January report that found failures in financial regulations and enforcement, corporate governance, risk management, and accountability and ethics at all levels. Overarching this, Angelides said, is a climate in which “too... View Details
- 01 Jun 2024
- News
Action Plan: Role-Play
When you encounter the phrase private investigator, chances are good the character you conjure up in your mind doesn’t resemble Sarah Carson (MBA 1971). So much the better for Carson, whose work has often required convincing people she was a small-business employee... View Details
- 01 Jun 2016
- News
How Do We Win the Cyberwar?
has used industry-specific versions of these systems—focused on everything from financial services to real estate—to share threat data for a few years now, spreading information about new phishing campaigns or ongoing wire transfer fraud... View Details
Keywords: Dan Morrell; illustrations by Victo Ngai
- 01 Dec 2018
- News
Hard Choices
sometimes be skirted, frauds sometimes perpetrated, society’s resources misallocated, and the environment sometimes damaged. Managements are sometimes tolerated or even embraced who should not be—managements preoccupied with... View Details
Keywords: Seth Klarman (MBA 1982)
- 17 Aug 2022
- News
To Serve and Protect the Markets
side. I ended up being an accounting major.” Jones worked for a year after graduation for Anderson Consulting (now Accenture) before heading to Harvard Law School. “I never planned to be in business long-term, but I looked at it as an... View Details
Keywords: Margie Kelley
- 01 Mar 2017
- News
A Summit Higher Than Everest
account by two of Teddy Roosevelt’s sons, Kermit and Theodore Jr., of their experiences in western China and eastern Tibet. The onion-skin map of their journey tucked behind the last page caught Moore’s attention. He traced their path for... View Details