Steven Meyerowitz @FinancialFraud
Comments and legal analysis on financial fraud law (formerly at http://t.co/bbIMDphytm) and now at http://t.co/m3wOs8Rd47 Joined May 2009-
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Steven Meyerowitz retweeted
.@FinancialFraud made 1st edition Privacy & #Cybersecurity Law Report available free: shout.lt/bK01F
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Steven Meyerowitz retweeted
Former Attorney Pleads Guilty to Participating in Fraudulent Mortgage Modification Scheme justice.gov/opa/pr/former-…
Steven Meyerowitz retweeted
Britain is sailing into a storm with no one at the wheel econ.st/292iHBk
Steven Meyerowitz retweeted
Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor justice.gov/opa/pr/two-for…
Steven Meyerowitz retweeted
.@FinancialFraud made 1st edition Privacy & #Cybersecurity Law Report available free: shout.lt/bzTYH
Panama Papers include dozens of Americans tied to financial frauds wpo.st/ImyY1
Madoff - What He Was Thinking nyti.ms/1UHu3qS
Top United Nations Official Is Accused in Bribery Scheme nyti.ms/1VBBtka
Volkswagen Says 11 Million Cars Worldwide Are Affected in Diesel Deception nyti.ms/1ONCBMm
Justice Department Sets Sights on Wall Street Executives nyti.ms/1UI33q6
Former Citigroup and UBS Trader Convicted in Libor Case nyti.ms/1Ik0FQv
Co-Chief Executives of Deutsche Bank Resign nyti.ms/1dn9G2o
5 Big Banks to Pay Billions and Plead Guilty in Currency and Interest Rate Cases nyti.ms/1BbYNpE
UBS to Pay Over $500 Million in Fines for Manipulating Currencies and Libor nyti.ms/1eePsIF
Judge’s Ruling Against 2 Banks Finds Misconduct in ’08 Crash nyti.ms/1JCQgkD
In Five Years in Office, U.S. Prosecutor Touches New York’s Biggest Story Lines nyti.ms/1p6m6Ph
Biloxi Breach: Attorney Pleads Guilty to Trust Account Fraud shar.es/RMxKU
‘Largest Scam of Its Kind’ Is Targeting Thousands shar.es/RP2db
Fighting Financial Fraud with Big Data? That’s IBM’s Goal shar.es/RT2Gm
Dow Jones Risk & Comp.. @DJCompliance
11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Villains of Accountin.. @VillainsOfAcc
30 Followers 279 Following I talk about the alphas that give accounting a sexy name
Judy Rayford @JudyRayfor77183
2 Followers 26 Following
David Tendonglefac @tendonglefac
1 Followers 16 Following
araxan @amigoarn7
34 Followers 223 Following
Mitieli Nawaqavou @MNawaqavou
174 Followers 658 Following
McCrypto @McCrypt19805070
256 Followers 2K Following Crypto enthusiast and seeking information about any crypto currency.
TRACE H2020 @TRACEH2020
232 Followers 670 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
Tracey @TLCPINV2007
0 Followers 21 Following
Alyssa @promisekeeper22
314 Followers 3K Following When you are alone, you always feel that the world is very quiet. Even if you are walking on a crowded street, you will still feel lonely.
Jonathan Wheatcroft @jhjw10
714 Followers 2K Following Forensics @FRP_Advisory. RT ≠ endorsement. #investigations #fraud #misconduct #crisis #prevention. Views expressed are personal & don't represent FRP's views.
Piotr Ganski @GanskiPiotr
3 Followers 19 Following LOADING Behavioural Economics Nudging myself to make better decisions Interested in Value Investing, Risk and Financial Fraud Consulting
Devner Systems @Devner4
28 Followers 155 Following I put 100% in everything I do while enjoying every moment of every day. Love life, God and my family.
vocaloliyan @vocaloliyan
33 Followers 117 Following I am a dyslexia artists😎 I am trying to express n survive. Trying to be anonymous to stay away from friend n family. any support is appreciated 🙏
Financial Fraud Conso.. @fraudconsortium
16 Followers 54 Following The Financial Fraud Consortium is a coalition of financial institutions, banks and fraud detection and mitigation providers.
Priscila Copi @priscila_copi
37 Followers 215 Following Senior Executive #Compliance | #Risk&Control | #Privacy | #LGPD | #Fraud | #AML | #FEC | #ESG | #Legal
Ahsan Habib @AhsanHa31699512
909 Followers 5K Following Doing my part to keep better world for next generations; strong believer in power of smile and dream chaser. Anti Financial Crime content writer and speaker.
wowwow @wowwow42502934
29 Followers 42 Following
k-yuen @kyuen55764632
9 Followers 149 Following
CS Victims @VictimsCs
17 Followers 111 Following CS Victims has been established by the representatives of clients of Credit Suisse, victims of an estimated $1billion fraud perpetrated by the Bank’s personnel.
Dave Vaughan @daveimok
898 Followers 2K Following Officially announcing myself as a Direct Selling Association (DSA) Detractor.
Fausto Aguilera Bravo @FaustoAguileraB
222 Followers 4K Following Adm., finanzas, economía y RRII; cultura funeraria, desarrollo empresarial. Kick boxing / músico. IG: faguilerb Tik Tok: faguilerab
Jessica Lopez @Jessica57121610
25 Followers 360 Following
Greg Silverstone @GregSilverstone
10 Followers 234 Following We are a group of international lawyers who fight criminal people who defame other pepople on the web
Jakenberg1 @Jkenberg1
52 Followers 236 Following Will always love the Beatles and the Mets. Stones too. Islanders too. Dogs, not so much cats. Opinions expressed here are strictly my own.
CyberConLondon @cyber_london
98 Followers 150 Following The most progressive online event focusing on financial fraud & cybersecurity. Dates for 2022 TBC! Stay tuned! Book via https://t.co/3wUNpxks6g #cyberconlondon
Sean P. Sullivan @SeanPSullivan
103 Followers 1K Following Accountant, part-time controller, consultant.......and baseball fan.
GreyListTrace @GreyListTrace
329 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
Ayaabdell2021 @ayaabdell2021
616 Followers 4K Following
W2 @W2GlobalData
1K Followers 2K Following Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform. Tech Updates: @w2_tech
BlockProf🛡 @JWVerret
19K Followers 3K Following Crypto Law Prof of Accounting & Corporate/Securities Law, practicing lawyer (no legal advice), Expert Witness, crypto fin. forensics, Opinionated Cajun
Cadwalader @Cadwalader
2K Followers 2K Following Cadwalader, Wickersham & Taft LLP is a global law firm with over 230 years of experience, serving the world's leading financial institutions & corporations.
Robert @Robert32088298
335 Followers 5K Following Gay man in Palm Springs, CA. Married to the man of my dreams. Long term HIV positive. Big dog lover. I am walking and bike riding around PS. No under 18. NSFW
Saul P @SaulPeb
216 Followers 3K Following 🇬🇧🇺🇸🇩🇪 Father. Everything else is secondary. Sometimes feel a bit left of centre, sometimes a bit right of centre. Sometimes centre. Always hate Corbyn.
Red Flag Mania @RedFlagMania
71 Followers 310 Following Red Flag Mania merges true crime and multimedia storytelling to prepare 21st century learners for the workforce.
Working Town @TownWorking
39 Followers 219 Following A corporate events organiser aspiring to become a social enterprise
Humphrey Kumbi @HumphreyKumbi
15 Followers 181 Following Football Government & Politics Local News Life & Style
Kalloghlian Professio.. @KalloghlianPC
7 Followers 25 Following Toronto-based law firm specializing in class actions and investor rights litigation.
Damnation Worrier @DmnWrr
177 Followers 625 Following TTRPGs, M:TG, Fantasy / Sci-Fi, Moorcock, Metal and Archery.
Chris Lacek @chrislacek
455 Followers 2K Following Mobile enthusiast | Customer Experience fanatic | Digital Product Management | President of Rhode Island Cleveland Browns Backers | Golfer
Shekh Golam Moula @nyn_9
69 Followers 1K Following An active fighter of Fight against #Corruption, #bribery, Anti money laundering enforcement #AML. Views are my own.
Karen Hall @kmhall1
501 Followers 5K Following An urban & global citizen — Bank Compliance Consultant & Writer
Dow Jones Risk & Comp.. @DJCompliance
11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Frank Malpigli @FrankMalpigli
178 Followers 313 Following Attorney focusing on construction defects, reinsurance, insurance coverage and trial practice. Licensed in New York and Florida
Donna Boehme @DonnaCBoehme
4K Followers 4K Following “Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #TeamWales NoSugars.Follower of Jesus. #Family1st #ChooseCorrectly
Lexis Litigation @LexisLitigation
6K Followers 3K Following Litigation news and analytical insights from the Editors of @LexisNexis Jury Verdicts
StanfordCorpGov @StanfordCorpGov
14K Followers 589 Following Corporate Governance Research Initiative, Stanford Graduate School of Business & Rock Center for Corporate Governance. Research by Professor David F. Larcker.
LexisNexis Legal & Pr.. @LexisNexis
59K Followers 11K Following LexisNexis is a leading global provider of legal, regulatory & business info & analytics. Get 24/7 help at https://t.co/sZKH9Dpwqc or 800-543-6862
John Boscariol @tradelawyer
6K Followers 2K Following Intl trade & investment @McCarthy_ca: anti-corruption, economic sanctions, export controls, natl security, BITs WTO USMCA TPP CETA. @westernuLaw Adjunct. he/him
Michael Diaz, Jr. @MichaelDiazJr
609 Followers 810 Following #Lawyer #InternationalInvestment, #disputes, #AML,#financialfraud #LatinAmerica, #visa recovery, defense of #OFAC violations, #SpeciallyDesignatedNationals
Jaffe @JaffePR
3K Followers 2K Following We are an award-winning full-service Marketing, Branding & PR agency devoted to the legal industry.
Kieran Beer @KieranBeer
3K Followers 720 Following ACAMS Chief Analyst, Director of Editorial Content
Jordan Maglich @PonziTracker
3K Followers 2K Following Senior Assistant General Counsel (Litigation) at Raymond James. Immediate Past President - Tampa Bay Chapter of FBA. Founder and editor of Ponzitracker.
MPBA @MPBAlaw
810 Followers 2K Following Montgomery Purdue Blankinship & Austin PLCC is a full-service business law firm in downtown Seattle.
Cynthia Schoeman @ethicsmonitor
1K Followers 1K Following The Ethics Monitor aims to improve workplace ethics & encourage proactive ethics management. Our web-based survey measures & monitors organisations' ethics.
Scott @GhostPepperDad
7K Followers 8K Following
Candice Tal @CandiceTal
3K Followers 5K Following CEO Infortal Worldwide. Global Risk Management & Security. Protecting your business #FCPA #DueDiligence #BoardAdvisory. Carer #ME/cfs.
Pat Huddleston @Scamdemic
247 Followers 163 Following Author of The Vigilant Investor, I am a Senior Trial Counsel for the U.S. Securities and Exchange Commission
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
StopForeclosureFraud @SFFRAUD
1K Followers 776 Following The Official Twitter Account for: https://t.co/m8wYoEgu2U
Clifford Irving @Clifford_Irving
2K Followers 3K Following Clifford Irving is the author of 20 published books & now enjoy Kindle/Nook eBooks; he is currently writing a memoir called Around the World in 80 Years.
Anne H. Wright @annehwright
677 Followers 334 Following I'm an attorney who specializes in corporate governance, business ethics and compliance, and financial regulation.
Fraud Manager @FraudManager
889 Followers 129 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
WhistleBlower Securit.. @WhistlBlowrSays
991 Followers 1K Following Global 24/7/365 Ethics Reporting | Case Management | B Corp Certified | WEConnect International Certified | WBE Canada Certified | #ethics #hotlines
Risk & Compliance Jou.. @WSJRisk
23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
CSI Investigators @FactstoAct
625 Followers 756 Following Corporate Security and Investigations (CSI) offers a deep, reliable team of experts for workplace and school security and investigation. Get the Facts to Act.
ComplianceOnline @Compliance_On
2K Followers 1K Following The Largest GRC Advisory Network. Compliance news, best practices, expert insight & training for all regulated industries.
ManagingPartnerForum @mpartnerforum
3K Followers 2K Following The nation's richest source of information and the most highly acclaimed conference series for law firm leaders.
Graeme Forward Fraud @forwardonfraud
2K Followers 681 Following Fraud investigator & analytics expert providing news, comment and opinion on all things fraud, cyber security and computer forensics
FC&S Expert Coverage .. @FCS_Coverage
797 Followers 296 Following For over 80 years, FC&S has been the unquestioned authority in the P&C insurance industry.
Paul McCormack, CFE�.. @Fraudhappens
10K Followers 11K Following Freelance content marketing writer #fraud #security #physicalsecurity #cybersecurity From Scotland, lives in Atlanta. [email protected]
Anna Donovan @AnnaHLPDonovan
1K Followers 668 Following Lecturer @ucllaws | lawyer UK/NY (non-practising) | Founder @UCLArtFutures | #TechWomen100 winner | Research: corporations, behaviour, governance + lawtech
Prof. David Rosen @ProfDavidRosen
2K Followers 2K Following Principal and Solicitor-Advocate at David Rosen & Co. Full Academic Professor of Professional Practice. SuperLawyer list 2013 - 2015 #Fraud
Darren Hodder @realFraudAssist
2K Followers 3K Following The original, genuine, and REAL 'Fraud Assist'. A personal professional profile of a financial crime prevention guru & all round good-egg, my views and news.
Kenney & McCafferty @whistleblowerKM
268 Followers 23 Following Premier National Whistleblower Law Firm - Representing Clients Nationwide in Qui Tam, SEC, CFTC and IRS Whistleblower Cases. 800 533 1015.
OG Crypto Lawyer Shru.. @OGblockchain
1K Followers 1K Following Free markets, free sarcasm. My followers are real Get crime out of #crypto. Blockchain patent owner Real corp lawyer @YaleLawSch grad RT≠endorsement^\_(ツ)_/^
Gary Emmanuel @SecuritiesAttny
557 Followers 531 Following Business lawyer with focus on securities law; Tweeting about #securities law, #crowdfunding & #Israel; #GoIsles; Tweets are own opinion.
LexisNexis Risk Solut.. @FraudOfTheDay
3K Followers 489 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Amy Resnick @AmyResnick
10K Followers 11K Following Financial journalist. Fixed income/public policy nerd. Supporter of women in journalism, finance, life. Opinions are my own. RTs not endorsements.
Corbin Hiar @CorbinHiar
5K Followers 2K Following Climate and business reporter at @politico's E&E News. Also a dad, cyclist, lapsed Minnesotan and @penguild supporter.
E&C Initiative @ECInitiative
5K Followers 1K Following Ethics & Compliance Initiative: Empowering organizations to build and sustain High Quality E&C Programs. RTs are for conversation, not endorsements.
Kreller Group @KrellerGroup
452 Followers 220 Following International experts in corporate due diligence, the Kreller Group has provided unparalleled risk management solutions and compliance monitoring for 25 years.
amy pennock @amycfe
1K Followers 2K Following CFE, (AKA CSI-Beancounter), CFO Entrepreneur, mommy, wife, friend, referee, advisor.........
McKnight&KennedyLLC @QuitamLawyersDC
275 Followers 486 Following We work with those who have the courage to expose people who cheat the government. We can help you with your False Claims case. Call 301-565-5281.
Thomson Reuters Risk .. @TRRiskAndFraud
3K Followers 861 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
James D. Ratley, CFE @JimRatley
3K Followers 525 Following President of the Association of Certified Fraud Examiners
FraudAvengers.org @FraudAvengers
2K Followers 1K Following http://t.co/FMBU0Hyxbb is a non-profit organization creating a national movement to encourage pro-active, anti-fraud actions & awareness
James Ruotolo, CFE @jdruotolo
3K Followers 3K Following Anti #Fraud technologist. Board member @IDTheftCenter. Opinions=mine. #CFE Let's talk about fraud & financial crimes.
SHAUN HASSETT, CAMS @DUE_DILIGENCE2
652 Followers 1K Following Expertise in Due Diligence, AML/BSA & Sanctions Compliance, Investigations, Asset Location/Recovery, Intellectual Property & CIPP Issues. Posts are my own.
Fraud Consulting @FraudConsulting
3K Followers 4K Following We provide vendor independent services to ensure that your business is able to identify and prevent #fraud
Mark Elliott @Elliottmarkc
1K Followers 2K Following Business Development & Marketing Professional for Law Firm & Attorneys. Reputation Management Advisor. Hot Salsa Maker and Avid Detroit Red Wings Fan! #ToledoTrends for United States
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