Sunday , January 21 2018
Home / New Economic Perspectives / Bank fraud shows failure of controls, says fraud expert

Bank fraud shows failure of controls, says fraud expert

Summary:
NEP’s Bill Black appears on ABS-CBN news discussing bank fraud and specifically Metrobank loan fraud involving one of its executives. [embedded content] [Translate]

Topics:
William Black considers the following as important: , ,

This could be interesting, too:

Devin Smith writes Warren Buffett Wins Million Bet That Hedge Funds Are a Rip-Off

Devin Smith writes Corporations Hoard Their Trump Tax Windfall

Devin Smith writes Trump, GOP Pull Off Their Tax Heist

William Black writes John Cochrane Loves the Rule of Law (Some Exceptions Apply)

NEP’s Bill Black appears on ABS-CBN news discussing bank fraud and specifically Metrobank loan fraud involving one of its executives.

William Black
William Kurt Black (born September 6, 1951) is an American lawyer, academic, author, and a former bank regulator. Black's expertise is in white-collar crime, public finance, regulation, and other topics in law and economics. He developed the concept of "control fraud", in which a business or national executive uses the entity he or she controls as a "weapon" to commit fraud.

Leave a Reply

Your email address will not be published. Required fields are marked *