| Gemisys_Financial_Services Specializes in check disbursements, electronic funds management and financial printing. |
| GMAC_Financial_Services Offers mortgages, investment services, insurance and business financing, |
| Jameson_International Enable customers to increase their profit margins by lowering the cost and risks of dealing in foreign exchange. |
| Johnson_Financial_Services Provides a wide array of financial products and services. |
| JPMorgan_Chase Global financial services firm with investment, research, banking, finance, insurance, and other businesses. Governance, investor relations, cultural sponsorships, and corporate news provided, as well |
| Loan_Service_Center Offers loan servicing and collections for financial institutions and other organizations. |
| LPS_Business_Centre Brussels, Belgium, rental of fully equipped offices and meeting rooms. |
| Michael_M__Nobile_Financial_Group Offers financial products and services to individuals and businesses. |
| MoneyPark_com A network of local financial communities. |
| National_Securities_Clearing_Corp_ Provides clearance, settlement and information services to the financial industry. |
| Primerica_Financial_Services Offers life and long term care insurance, debt consolidation loans, first mortgages, variable annuities, and recruitment of independent representatives. Part of CitiGroup. |
| Production_Finance_International Provides purchase order financing for the import and export of pre-sold merchandise. |
| ProMed Offering a wide variety of financial services to doctors, regardless of their specialty. |
| Pro2Net_Finance Provides finance news, research, articles and marketing tools for financial professionals. |
| Saperston_Companies Offers investment services, real estate, insurance and bookkeeping. |
| Security_First_Technologies Provider of Internet-based applications for the financial services industry. |
| Shaga_Financial_Services Provides income tax, bookkeeping and financial services. |
| Silicon_Valley_Bank Provides diversified financial services to emerging growth and mature companies in the technology, life science, private equity and premium wine markets. |
| Stone_Financial Financial agency offering many financial services provided by firms from across the nation. |
| Stone_Tapert Offers comprehensive employer and employee benefit plans, as well as business continuation and estate plans for closely-held businesses. |
| Talk_Money Barry Financial Group home page which includes link to program schedule for the television show "Talk About Money". |
| TTT_Moneycorp Provides currency exchange and related services to the leisure and business traveller and wholesale currency services to the corporate market. |
| The_Undergroundtrader The Undergroundtrader is the cutting edge online trading desk and educational site for daytraders on the internet. |
| US_Banking_and_Finance Resources on banking, investments, finance and real estate. Feature articles, employment and career resources, including seminars, workshops and conventions. Bulletin boards and chat. From About.com. |
| Uttar_Pradesh_Financial_Corporation A financial corporation in India having a consistent track record in servicing of debts. Member of OTCEI. |
| Watterson-Prime,_Inc_ Services range from asset sales and securitization support to conduit services. |
| The_Winterbotham_Group Provides financial, fiduciary, administrative and accounting services. |
| Zawya_com Provides free business and finance coverage of the Middle East and North Africa. |
| ABA_Presidential_Task_Force_on_Corporate_Responsibility Examining systemic issues relating to corporate responsibility arising out of the collapse of major businesses. |
| AccountAbility__Institute_of_Social_and_Ethical_Accountability International professional institute dedicated to the promotion of social, ethical and overall organizational accountability, a precondition for achieving sustainable development. |
| African_Institute_of_Corporate_Citizenship Focuses on corporate citizenship practice through the development of tailored consultancy. Works with companies and organisations looking at the integration of corporate citizenship values into core b |
| Business_Committee_for_the_Arts,_Inc_ Provides businesses of all sizes with the services and resources necessary to develop and advance partnerships with the arts that benefit business, the arts and the community. |
| Business_for_Social_Responsibility Multinational nonprofit organization that assists member companies in corporate responsibility, including ethical values, respect for human rights, and environmental protection. |
| Business_in_the_Community A movement of businesses committed to continually improving their positive impact on society through corporate social responsibility. |
| Business_in_the_Community_-_Ireland A movement of companies committed to continually improving their impact on society by integrating social, environmental and ethical concerns into the business decision-making process and the core acti |
| Canadian_Business_for_Social_Responsibility_(CBSR) A national charitable organization dedicated to advancing the role and interests of the charitable sector for the benefit of Canadian communities. |
| Cause_Marketing_Forum Conference for information on building mutually beneficial business and nonprofit partnerships. History, workshop and contact information. |
| The_Center_for_Corporate_Citizenship_at_Boston_College Education and research organization focused on the ways in which companies integrate basic social values with everyday business practices, operations and policies. Offers executive education programs, |
| Corporate_Social_Responsibility Information about government activities concerning corporate social responsibility in the UK. From the Dept. of Trade and Industry. |
| The_CSR_Group Consulting firm specializing corporate social responsibility, corporate ethics, sustainability, governance and CSR communications. |
is just out! Essays on Particular Kinds of Scandals Dangerous Diamonds An article on the history of the diamond industry and its role in wars, including civil wars, terrorism, and other, less threatening controversies. Gambling on Derivatives: Hedging Risk or Courting Disaster? A review of some of the reasons why there have been many cases of enormous losses associated with the use of financial derivatives. The Psychology of Risk, Speculation and Fraud What are the motivations that turn some people into lawful speculators and others into financial criminals? The text of a speech given at a conference on European Monetary Union. The Rise and Fall of Alberto Fujimori How the man who saved Peru from terrorism and hyperinflation became an exile in Japan, forced to flee after his right-hand man was implicated in bribery, arms trafficking, moneylaundering, and human rights abuses. The largest section, Classic Financial and Corporate Scandals, in the collection of links above, includes the best known cases of recent years, e.g. Parmalat, Enron, Barings Bank, BCCI, BRE-X, etc. and some other very large ones that have received less publicity. In addition there are sections on related topics such as political corruption, money laundering, organised crime, official regulatory and anti-fraud organisations, other bodies fighting fraud, and financial scandals in fiction. That section is about the work of my sister, the novelist and former banker Linda Davies. Among the links from that page is one to a set of pages on the financial crime genre in general. Disclaimer The Financial Scandals site contains links to sources of information on various frauds, scams, swindles or corporate scandals in banking, finance and related areas, and on corruption involving governments and business. It is maintained by Roy Davies. I make no judgements as to the reliability of the information. Presumably that from official bodies should be more reliable and authoritative than information from satirical magazines or individuals with an axe to grind - but then again it could be argued that official bodies have a vested interest in playing down their own shortcomings! Readers will have to make up their own minds about these issues. [ Top ] [ Banking Thrillers by Linda Davies ] [ History of Money ] [ Biography of Glyn Davies ] [ Other Money links - Past, Present & Future ] [ Inca Trail to Machu Picchu ] [ Roy Davies' Home Page ] Roy Davies. Last updated 22 June 2008. // // 