All Weekly Email Alert articles – Page 90
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US bank teller convicted of fraud scheme
A junior bank clerk from Maryland defrauded Chevy Chase Bank of $276,424
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BA crash passengers may seek compensation: law firm
Passengers of the British Airways Boeing 777 that crash landed at Heathrow airport last month may seek claims against the airline
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Analysis
Between fear and reason
With news of SociétéGénérale’s record beating fraud breaking during the conference, AMRAE’s well attended annual risk symposium turned out to be an interesting affair
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Interviews
FERMA replace Gorrée with Taylor
Hans Gorrée has been replaced by Paul Taylor as interim vice-president of FERMA
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Bad practice to blame for container losses
Container loss continues to be a problem on container ships, said the North of England P&I club
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Bayou funds ex-CFO gets 20 years for fraud
Daniel Marino was sentenced for defrauding investors of more than $450m
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UK sets out flood spending
Hilary Benn has announced that £34.5m will be allocated to implement the recommendations from Sir Michael Pitt’s report on the summer floods
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Analysis
The polluter pays, but how?
Environmental concerns have never been taken more seriously, yet a considerable amount of confusion remains around the impact of the EU's new catch-all environmental rule—the environmental liability directive
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Gangs push fraud to 12 year high in 2007: Study
Organised criminals accounted for nearly 90 % of fraud by value in 2007, according to a KPMG study
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CDP requests emissions information
The Carbon Disclosure Project has issued its 2008 information request to the world's largest corporations
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Interviews
Santiso appointed OECD director
Javier Santiso has been appointed director of OECD’s development centre
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Training not enough to prevent back strain: TUC
The union calls on employers to reduce the weight of objects their employees lift manually
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EU toughens up on employment discrimination
Commission sends ‘reasoned opinions’ to 11 member states that have not implemented the Employment Equality Directive
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Construction firms warned over plant theft
NU says around £1m worth of machinery goes missing from construction sites weekly
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FSA publishes Financial Risk Outlook
The UK’s financial services regulator warns firms and consumers of the risks inherent in a significantly less benign economic environment
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Strong winds, high seas batter UK coast
Coastguard rescue people from two stricken vessels
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Benefits key to attracting retaining staff
Healthy living programmes are the key to lower employee benefit costs, says Benefit Sources & Solutions
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Wal-Mart buyers launch packaging scorecard
Scorecard designed to help the retailer with its sustainable development goals
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Las Vegas hotel fire could have cost insurers $75m
Had the fire started in a guest room losses could have been much worse, says RMS