| 
Results for investigation. Search took 0.23 seconds.
Eight New Insider Trading Arrests, Fourteen Total
in The Hedge Funds Weblog, on November 6, 2009
... The SEC’s ongoing investigation of insider trading at hedge funds and stock trading firms has brought allegations against 14 Wall Street professionals.
The charged defendants include hedge ...
Big profits: How Goldman Sachs bet on the US housing crash
in Sox First, on November 5, 2009
... products to unsuspecting customers without disclosing its true opinion," Kotlikoff said. Gordon's investigation is deeply disturbing because it suggests the bank has been getting protection from the...
Madoff calls SEC's Schapiro a "dear friend": jailhouse interview
in Sox First, on November 1, 2009
... victims feel the same way. He also raises serious questions about the SEC's ability to conduct an investigation, calling one investigator an "idiot" and that tyey dismissed the idea of a Ponzi schem...
House Ethics Investigation Leaked via P2P
in P2P File Sharing, on October 31, 2009
... © cliff1066™
Details of an investigation into possible conduct violations by several members of the U.S. House of Representatives have been leaked via P2P.
" Tiversa Inc. , a Cranb...
Cell phones and brain cancer
in Sox First, on October 26, 2009
...t cell phones and cancer is on again with the Daily Telegraph in Britain reporting that a 10 year investigation overseen by the World Health Organization (WHO) is set to publish evidence that heavy ...
Seen that? - Email Sucks
in I got Spam?!, on October 11, 2009
... who claims to be a hired assassin. About 115 complaints have been filed with the Federal Bureau of Investigation's Internet Crime Complaint Center (IC3) since the scam emerged, [...] Read More ...
Organized crime, forests and climate change
in Sox First, on October 8, 2009
...These projects are called Reducing emissions from deforestation and degradation (Redd) schemes. An investigation by The Guardian has found that these schemes are impossible to monitor and because t...
FBI probes BoFA-Merrill deal
in Sox First, on September 21, 2009
...on the surface. New York Attorney General Andrew Cuomo has accused BoFA of trying to sabotage his investigations into these cozy deals. BoFA says it won't be providing him with that information,...
BAE brought to justice (finally)
in Sox First, on September 7, 2009
... As I pointed out here , the uproar broke out after Britain's Serious Fraud Office dropped its investigation into the alleged bribery allegations. Now, it looks like the Serious Fraud Office is ...
Can the SEC be sued for Madoff?
in Sox First, on September 7, 2009
...nce after she lost $2 million investing with Bernard Madoff. Now in the wake of the an SEC internal investigation report slating the agency for missing obvious tell-tale signs that Madoff wasn't k...
Pirate Bay legalization is go
in Digital Music - The Future, on August 28, 2009
...Amazingly, even after many investors pulled out, an investigation by the sweedish authorities, and various other setbacks, Global Gaming Factory have raised the money they needed in order to buy out t...
Ed Hardy Watches
in The Jewelry Weblog, on August 28, 2009
... surf, and hotrod iconography. This broad spectrum of taste and experience, coupled with an ongoing investigation of various art histories and a mastery of technique, give his work a unique range and ...
Create Your Own Online Meeting Solution With Zoho Meeting API
in Wangtam, on 2009-08-27
...ond Las Vegas Doctor Named in Jackson Investigation
• UCenter Home 2.0
• 刘韧案一审开庭
• Jobs, Back at Apple, Focuses on New Tablet
• Sony boss reveals plans for PlayStation
• Publishers Are Killi...
Cloud platform performance questioned
in The CIO Weblog, on August 21, 2009
...ding all these offerings are the biggest obstacle to adequately judging their utility, and the more investigation that is being done, the sooner those mysteries can be dispelled. As researcher Anna ...
Coal industry forged letters in anti-climate change fight
in Sox First, on August 19, 2009
...tters today as part of the Select Committee on Energy Independence and Global Warming's ongoing investigation into the extent of fraudulent letters sent by Bonner & Associates - a so-called &q...
Goldman Sachs in the gun
in Sox First, on July 30, 2009
...lation to possible fraud connected to the market meltdown. The WSJ reports: "The congressional investigation appears to focus on whether internal communications, such as email, show bankers had p...
Soprano state corruption
in Sox First, on July 27, 2009
...d with crimes including Sharpe James, the former mayor of Newark, who was indicted in 2007 after an investigation into the sale of municipal land. "I think there is a culture in the state which, ...
Palin shoots the media
in Sox First, on July 7, 2009
... I did a blog entry looking at bloggers speculating whether her resignation was about averting an investigation into whether she embezzled funds. Now, Palin has hit back on Twitter : "Critics...
Madoff gets the max! What now?
in Sox First, on June 30, 2009
...rom other people's money. You can bet they'll be targets of the government's continuing investigation. And then again, Madoff's wife Ruth might be looking at a stint in jail too. Mado...
SEC probe uncovers problems
in Sox First, on June 2, 2009
... cough up with e-mails of at least 27 SEC employees who had involvement with Madoff examinations or investigations. So far, it has come across 1.3 million emails. No doubt there will be more as we are...
Gorton: LimeWire Is Secure
in P2P File Sharing, on May 11, 2009
...
In response to a government investigation, Lime Group chairman Mark Gorton has sent a letter to the House Committee on Oversight and Government Reform stating that LimeWire 5 is "t...
Insomnia a Growing Problem for Many: Conventional Cures Are Not Always Enough
in Straightfromthedoc, on March 26, 2009
...t). She is the author of Insomniac, a first-person account that combines narrative with scientific investigation to detail the reality of living as a writer with insomnia.
"We hear a lot of omi...
Licorice Compound May Prevetn Colon Cancer
in The Biotech Weblog, on March 24, 2009
...effects of other COX-2 inhibitors.
The study has been published in the Journal of Clinical Investigation .
Source
Image: Wikipedia
...
Peanut Butter Bullying Among Adults
in Allergies, on March 13, 2009
...ide to get into her car. When she touched the handle, she felt a weird substance on her hands.
The investigation revealed that the spurned lover allegedly spread the nut material on her vehicle door,...
Founder Sez Fewer Illegal Files on Pirate Bay Than on YouTube
in P2P File Sharing, on March 1, 2009
... on YouTube," notes AfterDawn's Rich 'vurbal' Fiscus .
"During an internal investigation of 1,000 torrents, according to Sunde, around 80 percent of them were found to be lega...
Tour Gets Burned Again
in Eagle Par Birdie, on February 24, 2009
...the eve of its takeover by Bank of America (with substantial taxpayer dollars) is another.
And the investigation underway into the dealings of Swiss financial giant, UBS, is yet another.
UBS is a ma...
New paradigms in supply chain: Warehouse management 2.0
in Supplychainer, on February 9, 2009
...cation).
I'm not sure how the market is evolving in terms of such capabilities (I will do some investigation) but I appreciate if you let me know if you know other solutions and I will cover them...
Apple To Undergo SEC Investigation
in Exclusive from our news room , on January 22, 2009
...ning a profit during these difficult economic times, has attracted the attention of the SEC, and an investigation is underway.
The focus of the investigation centers on how the company reported on th...
The Madoff lawsuits roll in
in Sox First, on December 25, 2008
...een. Still, it's interesting in light of SEC chairman Christopher Cox last week announcing an investigation into why the SEC missed warning signs. So watch this space. Add to that the reports ...
The Madoff scandal: now for the auditors
in Sox First, on December 23, 2008
...ice on its front door. And Reuters reports that the American Institute of CPAs has begun its own investigation into the audit firm. And it appears that the firm was not doing it by the book, accor...
SEC: porn, conflicts of interest and private businesses
in Sox First, on December 20, 2008
...ces of SEC employees trying to access porn websites on SEC computers. "The OIG completed three investigations of employees who misused their government computers to attempt to access and successf...
Madoff: why the SEC dropped the investigation
in Sox First, on December 18, 2008
With Bernie Madoff avoiding jail and instead getting house arrest in his $7 million apartment, The Wall Street Journal tells us that the Securities and Exchange Commission had him cold on multiple violations back in 2006 but let him off after Madoff agreed to register his investment-advisory...
SEC and Madoff: shutting the stable gate after the horse has bolted
in Sox First, on December 17, 2008
...ge has switched into damage control mode with SEC chairman Christopher Cox announcing an in-house investigation into why it did not detect the $50 billion fraud case sooner. Cox has admitted has th...
Britain moves on bribery
in Sox First, on November 28, 2008
...y on that here . And of course more famously, the former Prime Minister Tony Blair stopped an investigation into the allegations surrounding BAE systems....
Auditors can't beat fraud
in Sox First, on November 25, 2008
... easy to pull the wool over auditors' eyes when it comes to fraud.
Now a piece in CIO Today, Investigations or Audits: Fraud vs. Innocent Mistakes reaffirms that. As journalist rebecca Ton...
Inaccuracy of Food Labels Put Allergic Individuals at Risk
in Allergies, on November 24, 2008
Photo courtesy of iStockphoto , Gabor Izso Like many parents of food-allergic children, I've become an semi-expert on reading ingredient lists on food labels. These days, I only have to watch out for peanuts and other tree nuts, but there was a time I had to look out for eggs, milk and shell...
Hedge funds pummelled by Porsche and VW
in Sox First, on October 30, 2008
...their Porsches. Still, with VW's share price now tumbling, German regulators have l aunched an investigation into market manipulation. Watch this space....
Russ Busted: Hamilton Named Behind UB Super-User Scandal
in Internet Poker, on October 1, 2008
...her evidence uncovered with regard to cheating, withholding or destroying records in our continuing investigation will be reported to the KGC and the proper agency for appropriate action."
As a ...
Guns 'n' Roses copyright scandal
in Sox First, on September 2, 2008
...at level, our interest is in the original source. We can't comment publicly at this time as the investigation is ongoing." Just another sign of how out of touch with the music industry is wi...
OECD slams Britain on failure to fix corruption
in Sox First, on August 18, 2008
...ozens of corruption cases over the past few decades. Whatever you might say about the nature of the investigation, you can't escape the fact that companies under investigation include Dick Cheney&...
Hsp104: Baker's Yeast Protein May Protect Against Parkinson's Disease
in The Biotech Weblog, on August 16, 2008
...nduced toxicity of neurons.
Findings were reported online August 14 at The Journal of Clinical Investigation .
If Hsp104 works in further investigation, this may lead to potential therapies in o...
Product Alert: Gold Medal Spaghetti Sauce Mix
in Allergies, on August 6, 2008
... containing milk was distributed in packaging that did not declare the presence of milk. Subsequent investigation indicates the problem was caused by an oversight in the company's development proc...
Pax World's irresponsibility
in Sox First, on August 5, 2008
... mode with president and CEO Joseph F Keefe sending a letter to shareholder telling them that the investigation began in 2004, before his arrival, and that there was no financial harm to shareholder...
The Lowy tax scheme
in Sox First, on July 24, 2008
...
The Lowy family, which is the biggest shopping mall owner in the world, is under investigation for its alleged use of tax shelters in Liechtenstein. And it is making rich families around th...
Black Dahlia Mystery Bus Tours
in The Flyaway Weblog, on July 24, 2008
... her life in Los Angeles from mid 1946 to her January 1947 murder through examination of the police investigation and news coverage. The various theories are up for discussion during the onboard Q&...
Our SPCA visit
in The Parenting Weblog, on July 23, 2008
...door room to show the pets enjoying both:
Kitties:
The SPCA also has bunnies:
Microchip investigation:
Happy dogs with space to play:
Puppies:
We have lots of donations:
Oooo...
BAE scandal widens
in Sox First, on July 11, 2008
...er the Saudi bribery scandal but trouble is not going away. Swiss authorities have expanded their investigations into BAE following allegations that the company used Swiss bank accounts to pay £60 ...
Blog Network Sued
in BlogWealth, on July 6, 2008
...sing one of her students by putting a trash can over his head. She was arrested after a three month investigation but was later acquitted of all charges. The blog post in question claimed she had plea...
Siemens charges
in Sox First, on July 3, 2008
...
The Siemens saga goes from bad to worse. Already under investigation in Germany and by the US Securities and Exchange Commission (SEC) and Department of Justice, the company has been hit with cha...
BAE vows to clean up
in Sox First, on June 30, 2008
... of bribery and corruption, and the Serious Fraud Office's controversial decision to abandon an investigation into links with Saudi Arabia. Hard to reconcile that with the fact this is coming from...
Beware of "Surgery Today, Pay Later"
in The Personal Finance Weblog, on June 11, 2008
...line allows customers to opt for expensive treatments they might not get otherwise, according to an investigation by Consumer Reports, which is distributed by the nonprofit Consumers Union. In return,...
US bank loses customer data
in Sox First, on June 3, 2008
...onths ago but the information has only come out now with the state of Connecticut launching a legal investigation. The bank has agreed to provide free identity theft protections for majority depositor...
Deutsche Telekom spying scandal
in Sox First, on May 27, 2008
...s pretexting scandal two years ago. But this time in Germany. Deutsche Telekom has announced an investigation into a systemic spying operation to track calls between top executives and jour...
Succinobucol: New Antioxidant Drug, Promising Diabetes Treatment
in Daily Diabetic, on May 24, 2008
... side effects (aside from already known: diarrhea) and potential cardiovascular risks, still needs investigation, preliminary results on the drug and the full study is published in the May 24 issue of...
FBI reports: fraud cases are up
in Sox First, on May 24, 2008
...prime crisis are providing plenty of opportunities for the unscrupulous, says the Federal Bureau of Investigation. An FBI document, Financial crimes report to the public , reveals that securities an...
Zeroing in on BAE
in Sox First, on May 22, 2008
... chief executive Mike Turner and another executive at George Bush International Airport. The DOJ is investigation BAE for alleged corruption and if found guilty, the company could be forced to repay b...
More Hedge Fund Fraud
in The Hedge Funds Weblog, on May 21, 2008
...ged the hedge fund manager of the River Stream Fund with improperly soliciting investors.
The investigation also turned up a brokerage statement that showed the fund had $1,625 in its account in ...
Blackwater's "get out of jail" card
in Sox First, on May 10, 2008
...
After its involvement in the shooting of 17 Iraqi citizens last year, a criminal investigation by the FBI, internal investigations by the State Department and the Pentagon, and high-profile Congre...
Siemens: from bad to worse
in Sox First, on May 2, 2008
... sliding , down 67 per cent, because of project delays, cancellations and costs flowing the bribery investigation. Siemens latest woes coincide with a report from international law firm Debevoise ...
Herbalife President Resigns in Disgrace
in Home Based Business, on May 1, 2008
...but last week admitted he had never actually completed the requirements for one. He had been under investigation by the company's board following a previous investigation by Barry Minko of the Fra...
Gary Dourdan Of "CSI" Is Under The Microscope For Drugs
in The Celebrities Weblog, on May 1, 2008
...e Scene Investigator on the long running and still popular CBS TV show "CSI" is now under investigation by real cops.
Dourdan who has been involved in several minor offenses in the past has...
Vacation in Iraq?
in Wandalust, on April 30, 2008
...n bad taste but I recently read about a new Iraq travel guidebook by Bradt and decided to do more investigation. © James Gordon
Northern Iraq , known as Iraqi Kurdistan has been self ruled by K...
BAE-Saudi appeal
in Sox First, on April 25, 2008
...plications of a High Court ruling in London overturning the British government decision to drop an investigation into alleged bribery and corruption in a major deal between arms maker BAE Systems and...
IBM suspension fallout
in Sox First, on April 23, 2008
...k waves and fallout from this case will continue. IBM is not out of the wars yet. It still faces an investigation by the EPA as well as a federal grand jury probe over a bid for a contract at t...
Siemens shenanigans roll on
in Sox First, on April 22, 2008
...interviewed by prosecutors . Significantly, the prosecutors are refusing to say whether he is under investigation. Meanwhile, the allegations continue with claims in court that the company had paid...
Top 50 Hedge Fund Blogs
in The Hedge Funds Weblog, on April 21, 2008
... when scrutiny of hedge fund and private equity activity is at record levels, the Federal Bureau of Investigation, the primary investigative arm of the US Department of Justice, has joined the fray. I...
On Goons and Thugs, and CNN's Ratings
in China Venture News, on April 19, 2008
Life is complicated. Simplistic views, when they're expressed in isolation, can make some particular issue seem simple; but very few issues are really all that isolated.
I know there's almost nothing I can say about the war of words between CNN commentator Jack Cafferty and the government o...
Corporate fraud surges
in Sox First, on April 18, 2008
... looking at how the FBI is increasingly focusing on mortgage fraud. Now we have Federal Bureau of Investigation director Robert Mueller warning that Americans seem to be getting more corrupt with ...
Siemens saga rolls on
in Sox First, on April 16, 2008
... that with The Wall Street Journal reporting that German prosecutors have broadened their bribery investigation to include the power transmission business and warning that other units of Siemens, wh...
BAE bribery fallout
in Sox First, on April 14, 2008
...t week's High Court decision in London overturning the British government decision to drop an investigation into alleged bribery and corruption in a major deal between arms maker BAE Systems and...
