Employee-Theft-2

Yue “John” Han, a 30-year old Chinese national, flew out of New York City heading toward Shanghai. Less than two weeks earlier, Han had left a 9-month stint working in Goldman Sachs’ compliance department, where he’d been hired to help build a surveillance analytics system that would help Goldman red-flag improper conduct within the company, like insider trading

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Writing headlines is hard. Coming up with something appropriately attention grabbing without veering off into purple prose is a serious skill. I, myself, occasionally have moments of headline genius, but often times wind up more in the land of “huh?” And I know it’s not just me. After all, the Washington Post just gave us this

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fraud

Alexander Brokaw contributes to The Edge on a weekly basis with his posts on the latest frauds perpetrated in the financial industry. “Give me your tired, your poor, your huddled masses yearning to breathe free, your wealthy Chinese citizens seeking US residency who bought into a scam promising visas in exchange for investments orchestrated by

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