When I saw this title on StrategicRisk, I could not believe my eyes: PwC fraud academy opens its doors…
I recalled that PwC was recently making fraud news  of their own: PwC India Auditors Charged with Forgery and Fraud in Billion Dollar Accounting Scandal
Here is a quote from the PwC fraud academy article:
The world of regulation […]

continue reading.....

Today, 6/19/2009, in the Nation, Tony Best wrote an article, Magnet for human traffickers.
He cited this source, Trafficking in Persons Report 2009
Barbados appears on this page, Country Narratives — Countries A Through C
Here is the entire quote on Barbados (with my emphasis):
BARBADOS (Tier 2)
Barbados is a destination country for women from the Dominican Republic, […]

continue reading.....

CNN, Fri June 19, 2009 - Texas billionaire Stanford arrested in U.S.
(CNN) — Texas billionaire Allen Stanford was taken into custody Thursday night on a fraud-related charge in Stafford, Virginia, the FBI said.
FBI Supervisory Special Agent M.A. Myers would not provide further details on Stanford’s arrest, but his attorney, Dick DeGuerin, told CNN that Stanford […]

continue reading.....