05/23/2013 - John Madinger, who has extensive experience as an IRS criminal investigator, has written an outstanding introduction to the complex world of money laundering. It includes interesting sections on the history of money and of money laundering along with other forms of financial crime.
04/23/2012 - Wal-Mart execs ignored an investigation that found widespread bribery at it sites in Mexico. Two million doses of anthrax expire to the tune of $48 million. And more.