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: Private Officer NewsBank employee pleads guilty to embezzlement www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on June 05, 2010 (boomark / email).
Employee Lawsuits (An Introduction and Topic Overview)
How employers can cope with the siege of employee lawsuits
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Hitachi Guilty
Must Pay $31 Million for Price Fixing

Mississippi Child Support Clerk Pleads Guilty to Embezzlement
"Former appeals judge pleads guilty to federal bank fraud"
Rainbow City Woman Pleads Guilty to Mortgage Application Fraud and Embezzlement
Baltimore Bank VP Pleads Guilty to Bank Fraud
Randolph Woman Pleads Guilty in Mortgage Fraud Scheme







