Zicklin FAA

The Zicklin Forensic Accounting Association is open to all Baruch students. Our website:

[The City University of New York @CUNY]

A @CityCollegeNY professor opened a package to find a $180,000 cash donation. After consulting with the @FBI, CCNY was able to accept the gift, which was given anonymously by an alum whose success the donor attributed to their time as a CUNY student. https://t.co/GAwkGTYUvQ

[ZGAS @ZGAS]

EY has several openings in its Forensics & Integrity Services group, and all Zicklin students are invited to join our information session. This is a fantastic opportunity to hear experiences of EY professionals, network, and share your own professional background. See you there!

[The ACFE @TheACFE]

Introducing the virtual CFE Exam Review Course! We have upcoming dates in September and October, and you can register now. 🤓 https://t.co/MaKiEmMyY4

[alexandra scaggs @alexandrascaggs]

[dragging myself to the computer, wild-eyed and unkempt]

stonks

[Mina Kimes @minakimes]

In 2008, I was covering the financial crisis. This reminds me so much of that--not just because of how quickly things have escalated, but the sense that there's already been an erosion of trust in systems most of us had never thought to question before.

[MarketWatch @MarketWatch]

Stanford has canceled classes and the University of Washington moved classes online due to the new coronavirus.

More colleges are expected to follow. https://t.co/LoZ3wYIWC3

[The Wall Street Journal @WSJ]

“We’re at a point where we have a chance to contain this.” Disease detectives in New York are trying to halt the spread of coronavirus. https://t.co/JczSoyY1rI

[David Enrich @davidenrich]

DARK TOWERS is “a must-read mystery” and “a master class in financial sleuthing,” says @guardian @LloydGreen9. https://t.co/pQRMeF3wAw

[The New York Times @nytimes]

Bernie Madoff, the mastermind of the largest Ponzi scheme in history, said in a court filing on Wednesday that he was dying and asked for an early release from prison https://t.co/jnLl6WHNRu

[The Wall Street Journal @WSJ]

Bernie Ebbers, the "telecom cowboy" whose empire, WorldCom, collapsed in one of the biggest accounting frauds in U.S. history, has died at 78 https://t.co/NboFws3gtb

[Joseph Kraus @hurrayforfacts]

The District of Columbia becomes the first place in the US to require the disclosure of the real owners of companies. https://t.co/Yh7AZzWFqG

[Zicklin FAA @ZicklinFAA]

https://t.co/8LBGfcUmi3

[Zicklin FAA @ZicklinFAA]

Looking for jobs related to forensics or fraud investigations? Then join us on Thursday, November 21st as special guest Chelsea Binns provides you with unique insights on the CFE certification, taking the CFE exam, and more!

RSVP here: https://t.co/QRDlleVFa4

[Global Financial Integrity @IllicitFlows]

British Columbia plans to create a single real estate regulator to better combat money-laundering in markets like Vancouver, https://t.co/aoaJTmj9o2 via @markets

[Adam Klasfeld @KlasfeldReports]

Now back to impeachment coverage with @BBuchman_CNS for @CourthouseNews.

Good morning from Washington.

Live thread to follow.

[Charles H @bitcoincharlesh]

“Gold is a great asset for money laundering as it has a steady value” says Jakob Dedenroth Bernhoft, a Copenhagen-based lawyer. #AML experts better start tracking gold in addition to cash.
https://t.co/2uXI9oM8JZ

[Charles H @bitcoincharlesh]

I teach a blockchain class @BaruchCollege where those students will take these jobs.