Retired Cop Gets 3 Years for Work Comp Premium and Payroll Fraud
A retired San Jose Police officer was sentenced to three years in jail for cheating insurers and exploiting workers for his side security business, the
Source: claimsjournal.com
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Ex-South Bay cop convicted for more than $19 million in fraud, money laundering scheme
A former San Jose police officer pleaded no contest to charges that he committed $1.13...
Source: sfchronicle.com
盐城20亿政府投资基金管理机构申报指南_行业动态_投资界
（二）材料初审。对申报的材料，组织评审专家组从材料完整性、内容全面性、可行性等方面进行初步审核，排除不符合基本要求的管理机构。 （三）尽职调查。对通过初审的基金管理机构，组织尽职调查组逐一开展尽职调查，主要核查法务、财务和商务等重要内容的真实性、合规性。 （四）专业评审。对通过初审的基金管理机构，组织评审专家组进行全面审查，结合尽职调查情况，就申报材料涉及的有关问题向申请人进行现场询问，作出综合性判...
Source: news.pedaily.cn
Business Scoop » Genesis Private Equity's Bold Horticulture Move
Press Release – Genesis Private Equity Genesis Private Equity (GPE) has finalised and funded a major two-part deal which makes it one of New Zealands largest suppliers of specialist fruit trees and the largest shareholder in commercial IP company, New Zealand Fruit Tree Company (NZFTC). … Genesis Private Equity (GPE) has finalised and funded a major two-part deal which makes it one of New Zealand’s largest suppliers of specialist fruit trees and the largest shareholder in commercial IP company, New Zealand Fruit Tree Company (NZFTC). With the ink barely dry on the deal, Ashburton-based...
Source: scoop.co.nz