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Eight New Insider Trading Arrests, Fourteen Total
in The Hedge Funds Weblog, on November 6, 2009
...ctor Joseph M. Demarest Jr. stated, “Insider trading provides an illegal competitive edge over honest players in the hedge fund business. Our job is to ensure a level playing field through enforcement...
Michael Moore's attack on capitalism
in Sox First, on September 7, 2009
...Or you can see him marching into insurance giants AIG palatial HQ and demanding to make a citizen's arrest. You can watch the trailer here:
Reuters reports that Moore told an audienc...
The Theft of P2P.com
in P2P File Sharing, on August 7, 2009
...
On July 30th, Daniel Goncalves was arrested in his New Jersey home for stealing the domain name p2p.com - it's the first ever arrest for the theft of a domain name in the United States.
&quo...
Groteske zum Kahlschlag fand staatsanwaltliches Finale
in Bauen - aber richtig, on 28.07.09
...Gesamtsumme auf die zum Verkauf stehenden Wohnungen der Gesellschaft gequotelt und fünf Arrest-Hypotheken in Höhe von 50 000 Euro in die Grundbücher eintragen lassen."
Obwohl 50.000 Euro bei ein...
Kidney Selling and Kidney Brokers Do Exist!
in Straightfromthedoc, on July 26, 2009
... I saw this news: Rogue kidney brokers resell organs from poorest nations on black market .
The arrest of a Brooklyn man Thursday on organ trafficking charges sheds a new spotlight on an undergroun... ...the Philippines ( translation necessary, text is mainly in Filipino ). Mostly men - mainly due to poverty - are forced to sell one of their kidneys for a price (80,000 to 200,000 PHP or approximately ...
NFL Week 6
in End Zone Buzz, on June 19, 2009
...the end of the century just wasn't enough.
The number 2 pick for San Diego's Chargers was arrested trying to cross the US/Canada border on a warrant out of Texas for drugs and burglary charg...
Madoff's secretary tells all. What's next?
in Sox First, on May 11, 2009
...Then he'd try to pat me on the ass'. " Squillari also tells how in the days after his arrest, Ruth Madoff would keep calling Squillari and try to get the secretary to provide her with ce...
Thailand May as Well Be Closed...
in Hidden Travel Gems, on April 20, 2009
... April 15th, but police are looking for fugitive former premier Thaksin Shinawatra and they want to arrest him for inciting street battles. That will surely bring new protests.
If you can fly direct... ... political unrest a while back. Tens of thousands of tourists got stranded when the protesters took over the airport. The unrest is back. There's no quick end in sight.
Thailand, for most practi...
Madoff's wife withdrew $15 million before her husband's arrest
in Sox First, on February 12, 2009
...t Mrs Madoff withdrew more than $15m from an account shortly before her husband was put under house arrest? How convenient was that for Bernard now under house arrest....
Geithner's vague debut
in Sox First, on February 11, 2009
...assets will be removed from balance sheets. For that matter, we don't know what will be done to arrest the decline in US property prices. Geithner said there would be tests to determine which ban... ...ices. Geithner said there would be tests to determine which banks needed more capital from the US government. What's not clear is whether the government will shut down banks that the tests reveal...
Aftermath Of Madoff Ponzi Scheme Is Shameful
in Exclusive from our news room , on February 7, 2009
...
Madoff, who should go down in history as one of the world's top villains, is still under house arrest in his multi-million dollar hi-rise apartment, has admitted to losing 50 of the $51 billion h...
Madoff madness
in Sox First, on February 4, 2009
...Madoff later confessed," Markopoulos said. Madoff might still be living in luxury under house arrest but as the New York Post reports , even members of his own family are talking about changing... ...
Much has been said about the Securities and Exchange Commission's incompetence over fraudster Bernard Madoff and why it ignored all the red flags. Now whistleblower Harry Markopoulos, who warn...
Lammy: File Sharing is Like Stealing Soap from a Hotel Room
in P2P File Sharing, on January 31, 2009
...r of soap from a hotel room, saying, "We can't have a system where we're talking about arresting teenagers in their bedrooms. People can rent a room in an hotel and leave with a bar of so... ...ping a bar of soap in a hotel room you rented (i.e., a minor issue, not something to arrest someone over). BPI's representative claims he's 'appalled' that the IP minister would say su...
Congolese Rebel Leader Laurent Nkunda Arrested
in Exclusive from our news room , on January 31, 2009
... the world.
The Great Lakes region of Africa has played host to extreme amounts of violence so the arrest of Nkunda brought a collective sigh of relief from regional leaders.
Joseph Kony the Lor...
Ponzi schemes proliferate
in Sox First, on January 29, 2009
...re sure to see more fraudulent acts come to the surface. Now The Wall Street Journal reports the arrest of two more fraudsters. Arthur Nadel, who has been accused of defrauding clients of milli...
The big accounting issues for 2009
in Sox First, on January 16, 2009
...
With the world's markets in cardiac arrest, what are the major accounting hurdles for this year? According to a report from Moody's, How the Global Credit and Economic Crises are Affecti...
The Madoff scandal: now for the auditors
in Sox First, on December 23, 2008
... Mukasey, a lawyer for Mr. DiPascali. He declined to comment further. "After Mr. Madoff's arrest on December 11, investigators from the Securities and Exchange Commission showed up at the Ma... ...ot;Mr. Friehling, 49, who operates out of a small office about an hour north of New York City, took over the accounting firm from Jerry Horowitz, who did work for Mr. Madoff for decades. A lawyer for ...
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 mult...
The no surprise recession
in Sox First, on December 3, 2008
... 9% and wiping out all the gains during Thanksgiving Week. The US economy is in a state of cardiac arrest and the impact is being felt right around the world. The data is looking bad, very bad. Bloo...
Pirate kings live it up
in Sox First, on November 23, 2008
...to patrol effectively. And finally, there are serious questions about international law. How do you arrest or prosecute them? The bottom line is that until you fix the problems in Somalia, piracy wil... ...act with the crew on board." The Kenyans claim the pirates have made more than $150 million over the last year. And the trouble is this is a problem that is not easy to beat.The Financial Tim...
Soros saw it coming
in Sox First, on October 18, 2008
...mplosion, Soros wrote: "Eventually, the US government will have to use taxpayers' money to arrest the decline in house prices. Until it does, the decline will be self-reinforcing, with people... ..., the forecasts are quite eerie. Years before the implosion, Soros wrote: "Eventually, the US government will have to use taxpayers' money to arrest the decline in house prices. Until it does...
Cows & how the world works
in The Hedge Funds Weblog, on August 24, 2008
...300 people milking them. You claim that you have full employment, and high bovine productivity, and arrest the newsman who reported the real situation.
AN INDIAN CORPORATION:
You have two cows. You w... ...the economy grows. You sell them and retire on the income.
SURREALISM:
You have two giraffes. The government requires you to take harmonica lessons.
AN AMERICAN CORPORATION:
You have two cows. You s...
Top 5 Fantasy QB's
in End Zone Buzz, on July 7, 2008
...right tackle Nick Kaczur, and if he will face discipline from Roger Goodell stemming from his drug arrest and subsequent involvement in a sting operation.
- Round Taken: Late first, early second
2.... ...g had what some considered a "down" year in 2007, and he still threw for 31 TD's and over 4,000 yards. Marvin Harrison's situation bears watching, and the team lost tight end Ben Ute...
Arrests everywhere
in Sox First, on June 20, 2008
...
Big day for arrests. First, we have the arrest of the two former Bear Stearns hedge fund managers Ralph Cioffi and Matthew tannin on charges of conspiracy, securities fraud and wire frau... ...e two managers simply didn't think it through. There's been plenty in the press about e-discovery. But e-mail has become an innate tool," Denise Valentine, senior analyst at Aite Group to...
News From Each NFL Team
in End Zone Buzz, on June 12, 2008
...Buffalo Bills : The team's public address announcer, along with his wife and teenage son were arrested for providing alcohol to kids under 21 at a post-prom party.
Carolina Panthers : Jake Del... ...Lawton
Jacksonville Jaguars : WR Troy Williamson has been an enormous bust after being taken 7th overall a few years back. He has a chance to redeem himself if he improves his hands.
Kansas City...
Gary Dourdan Of "CSI" Is Under The Microscope For Drugs
in The Celebrities Weblog, on May 1, 2008
...hauled in for drug possession
Here's the story about "CSI's" Gary Dourdan's arrest for drugs possession .
To make matters worse Gary has also been fired from his role on &qu...
NFL Draft Prospects - Arrested
in End Zone Buzz, on March 25, 2008
...ook at some notable players, and their rap sheet.
- South Florida CB Mike Jenkins : Jenkins was arrested for disorderly conduct and obstructing an officer without violence last summer. According t...
Blogs Talking Football
in End Zone Buzz, on March 20, 2008
...ield incidents, so will he cut Pro Bowl left tackle Bryant McKinnie after the player's fourth arrest since 2002? Then again, Pro Bowl left tackles aren't too easy to find. (Hashmarks)
(Pho...
Dune Closure NOT the Solution to Border Issues
in Under My Helmet, on March 4, 2008
...e USBP enacted a Zero Tolerance Policy for dune traffic that crosses over the Border, citing fines, arrest and/or vehicle seizure as potential penalties. In addition, the USBP has increased in the num... ...rs in this area. Last month, the USBP enacted a Zero Tolerance Policy for dune traffic that crosses over the Border, citing fines, arrest and/or vehicle seizure as potential penalties. In addition, th...
College Football Players + Suspensions = Offseason
in End Zone Buzz, on February 22, 2008
... scholarship taken away , and was suspended for 5 games for boozin' up (he has multiple alcohol arrests), getting into an accident and leaving the scene:
"Colquitt hit a parked car early S...
Top 20 NFL Free Agents
in End Zone Buzz, on February 15, 2008
...cks in his four seasons, including 16 this past season. Comes with baggage after suspension for DUI arrest.
3) Albert Haynesworth (UFA) - DT, Tennessee Titans: A dominant interior player, the Titan... ..., Cleveland Browns: Lewis proved last year he wasn't finished, but he's taken a lot of hits over the years. He should find plenty of interest.
20) Josh Brown (UFA) - K, Seattle Seahawks: I ...
Health Insurance CFO Fired for Online Dating Activity
in The Dating Weblog, on January 28, 2008
David Colby used to be known for his position as the CFO of WellPoint Inc., a leader in the health insurance industry. These days, he's known for being a dirtbag who broke the hearts of a series of women that he met primarily through online dating sites. Despite that these activities had...
Will the Fed avert a recession and other questions
in Sox First, on January 24, 2008
After the Monday Massacre of global stock markets , Asian markets have rallied and the Australian market ended its losing streak with the biggest one day gain since last August after the Fed's surprising rate cut. So the Fed has stopped, at least for now, a global rout but fears ...
New Videos Show Ingrid Betancourt and Other FARC Hostages Alive
in Latina Viva, on November 30, 2007
... Colombian Government informed today the arrest of 3 members of the FARC in Bogota, who were carrying videotapes of rebel-held hostages which proof that several of them, including Ingrid Be... ... Colombian Government informed today the arrest of 3 members of the FARC in Bogota, who were carrying videotapes of rebel-held hostages which proof that several of them, including Ingrid Be...
Spam Arrest LLC Wins Lawsuit over SPAM Tradmark
in I got Spam?!, on November 30, 2007
...0% of all email sent became known as spam. It wasn't too surprising then, when Hormel sued Spam Arrest LLC, makers of the popular SPAM ARREST software, in 2002 for trademark infringement claimin... ... Newman of Newman & Newman, lead counsel for Spam Arrest. "Spam Arrest successfully overcame that testimony, and now Spam Arrest is not only the first company other than Hormel to achi...
Have you heard of Myasthenia Gravis?
in Straightfromthedoc, on November 22, 2007
...f a patient's case that is practically living in a hospital, to prevent episodes of respiratory arrest.
What if like my cousin's family, that don't have the financial resources and necess...
Virtual theft, real world law
in Sox First, on November 21, 2007
...Playing Games needs regulation. Obviously police are waking up to this with revelations about the arrest of a Dutch teenager for stealing virtual furniture in a virtual world. But problems with law...
Autopsy on Woman Who Died in Phoenix Police Custody Ruled Death by Hanging
in The Aviation Weblog, on November 9, 2007
...n her way to rehab when she was denied boarding on a plane to Tucson due to irate behavior. She was arrested and a few hours later she was found died. A few days after her death, her family consulted ... ...was high on alcohol and drugs when she died in police custody. The autopsy report also said she had over 35 cuts and bruises all over her body. The official cause of death was by hanging.
The famil...
WSOP Bracelet Holder Arrested in Raid
in Internet Poker, on November 9, 2007
...9;re an 82 year old poker player.
Recently World Series of Poker bracelet holder Paul McKinney was arrested in Tennessee as part of a "gambling raid". The news station WAVY10 ( hat tip to...
Virgin Co-Pilot Arrested
in The Aviation Weblog, on October 30, 2007
... A Virgin Atlantic co-pilot was arrested on Sunday for allegedly being over The alcohol limit. According to an article on MSNBC , London police detained the unidentified man a few minutes before... ... A Virgin Atlantic co-pilot was arrested on Sunday for allegedly being over The alcohol limit. According to an article on MSNBC , London police detained the unidentified man a few minutes before...
Hundreds Arrested in Product Safety Crackdown
in China Venture News, on October 29, 2007
...andards, product safety, and quality control in China's food industry? China just announced the arrest of 774 individuals in what the Associated Press called "a crackdown on substandard goo... ...alled "a crackdown on substandard goods, part of ongoing efforts to calm international worries over the quality of the country's products."
According to the AP, "The General A...
Iraq fraud probes
in Sox First, on October 29, 2007
...ing up that past management of the contractors had been "inadequate" and reports of the arrest of David Brooks, the founder of DHB Industries which makes body armor for solders in Iraq and... ...raud, tax fraud and insider trading. Now we have news that investigators will today begin poring over hundreds of iraq war contracts in search for rigged awards. If the investigators find an...
Ecuadorian Girl Brutally Attacked in Spain
in Latina Viva, on October 25, 2007
...eaming racial slurs. I kicked her head, but you have to forgive me, I was drunk."
The man was arrested, but he was released the same day, " on provisional charges of causing injury with r... ...ased on the seriousness of the girl's injuries. He has done a horrible thing, and the Spanish government should make an example out of him . I've heard they have a big problem with Ecuadorian...
French Reach Out With the Long Arm of the Law
in Internet Poker, on October 23, 2007
... An online gambling CEO NOT arrested in the United States but somewhere else?
With a report coming in from Pokernews.com , Unibet's CEO Petter Nylander was detained in Holland while attemptin... ...onal laws protecting lotteries and horse racing. The two laws cited had both been on the books for over 100 years, with the one law enacted in 1836, and the other in 1891.
The arrest outraged many i...
Pedophile Arrested in Thailand
in The Parenting Weblog, on October 19, 2007
... Christopher Paul Niel, a Canadian teacher suspected of pedophilia was arrested by Thai officials in a town 130 miles north of Bangkok.
Arrest came a week after Interpol issued an appeal for...
English newspaper woos readers with RFID based reward card
in The RFID Weblog, on October 3, 2007
... have started facing cloudy days and as a result a newspaper in London has adopted RFID in order to arrest this downfall. The Evening Standard which is a popular daily newspaper in UK has sta...
Disturbia and Shia LeBouf Make a GREAT DVD!!
in Cool Picking, on September 25, 2007
...m cuts the cord). What's wrong with this "picture"? Kale is under court-ordered house arrest for three months, and if he goes beyond the 100-foot perimeter of his home, his next residenc... ...rmance in this very disturbing, scary and even funny movie that will appeal to agest 12 to everyone over 12.
kale (Shia LaBeouf) has a life most teenagers think they would envy. He spends ...
RBD Christian Chavez Admitted Carrying Marihuana
in Latina Viva, on September 14, 2007
... Mexican singer Christian Chávez , member of the famous Mexican band RBD , said that his recent arrest in the US, due to marihuana possession has been one of the most difficult situations he has f...
STOP - Blow Out sale!
in Creative Weblogging, on September 14, 2007
... Self Service offers you the possibility to book ads on each of our 129 blogs.
Are you trying to arrest attention for your new mobile phone? In that case our Mobile Weblog would be the perfect op... ...se at large! Regardless of which product or service you want to attract, we offer around 130 blogs covering all kind of themes. This way we have the possibility to offer our clients the possibility of...
Meatpackers Union Sues USICE Over Raids
in Global Mobility Report, on September 14, 2007
...urity and the Immigration and Customs Enforcement agency to prevent federal immigration agents from arresting workers in work site raid.
In December 2006, DHS' ICE raided various Swift & C... ...rious Swift & Co. plants and detained large numbers of employees. Now their union is suing the government on the grounds that rights were violated and such raids should end. Six plants were raided...
Jude Law Gets Arrested
in The Celebrities Weblog, on September 13, 2007
...
Source:www.celebritybabies.com
Jude Law, seen here with the last of his fans, was arrested for allegedly roughing up a Paparazzi while attempting to take his camera from him.
Jeez, with his money...
It's Probably Hypokalemia
in Straightfromthedoc, on August 28, 2007
...e lungs results in death while abnormal heart beat (arrhythmia) that can lead to death from cardiac arrest (cessation of heart beat); below 2.5 mEq/L serum potassium
I definitely experienced the d...
George Ou: Use a Wi-Fi Skype Phone, Go to Jail?
in The Wireless Weblog, on August 23, 2007
...
In response to yesterday's news that a man was arrested in London for accessing an unsecured Wi-Fi network, ZDNet's George Ou wonders , "Can owning a Wi-Fi skype phone land... ...d in the U.K., that's illegal. Yes, the man who was arrested recently had used the same network over and over again, but the law's ridiculously unclear on this issue, particularly since comput...
Citizens of Chiswick Saved from Evil Wi-Fi Thief
in The Wireless Weblog, on August 22, 2007
... again!
According to the wonderfully named Richmond and Twickenham Times , a 39-year-old man was arrested yesterday in Prebend Gardens , Chiswick for using an open Wi-Fi connection "as he s... ..."
The London Times' Will Pavia writes, "When police examined his laptop, they discovered that he had logged on several times before. He was found guilty of dishonestly obtaining an e...
RFID brings to end an era of generous drinks
in The RFID Weblog, on August 17, 2007
... on the overgenerous bartenders and their habit of pocketing the value of the drinks.
In order to arrest such cases of unacceptable behavior RFID, LTD is offering RFID based Beverage Tracker soluti... ...
I have been a regular at a local bar where the friendly bartender pours generously for me since over a period of time we seemed to have developed camaraderie but I never realized that the generous...
The Benefits of Online Dating
in The Dating Weblog, on August 10, 2007
...t we don't want others to know but that have to come out eventually. Maybe we're on house arrest or maybe we have a mole on our backs that we don't like people to see. You can share... ...njoy dating online? Or are these just the surface reasons that someone might choose Internet dating over other options?
Here are some other pros to online dating:
• Safely share secrets. We all ...
1 in 5 shot of lethally poisoning your child
in Audeamus - How dare we..., on August 10, 2007
...ive on its children's footwear. Jarnell died after suffering vomiting, seizures and respiratory arrest. During the autopsy, a charm imprinted with the Reebok logo was removed from his stomach.
B... ...ry as often as 40 percent of the time" according to a New York Times article .
A nationwide government survey found an overall one in five occurrence of dangerous lead levels in children's ...
Celeb Newsflash. Haystack.com Does a "Take" on Lindsay Lohan!
in Cool Picking, on July 31, 2007
...he current events of the last couple days regarding Lindsay Lohan and her DUI and possession arrest, this parody from Haystack.com is MORE than art imitating life- it's art PREDICTING life....
Man Described as one of the 'World's Most Prolific Spammers,' Arrested!
in The Search Engine Weblog, on June 7, 2007
...
Robert Alan Soloway, described as one of the world's most prolific spammers, was arrested Wednesday. Despite the arrest, millions of junk e-mails continued to surface the mailboxes.
Anick Jes...
LINDSAY LOHAN PASSED OUT IN CAR AGAIN
in The Celebrities Weblog, on May 30, 2007
... on a self destructive course and nothing is going to stop her.
A mere 48 hours after her DUI arrest in Los Angeles , Lindsay continued her private partying by passing out in a car, again.
Here...
BetonSports Pleads Guilty to Racketeering Charges
in The Gambling Weblog, on May 26, 2007
... as an illegal sports betting business in New York City in the early 1990s. After its founder's arrest on New York State gambling charges in May of 1993, the founder relocated his illegal gambling...
Another Wifi Felon Arrested
in The Search Engine Weblog, on May 23, 2007
...
In Michigan, police have arrested a man for sitting out in his car, using a cafe's wifi. The charge is a felony, carrying a maximum five year sentence and $10,000 fine.
Wood TV reports:
It&...
Marijuana found in Happy Meal
in The Parenting Weblog, on May 18, 2007
...uana .
McDonald's owners apologized and cooperated with the investigation that led them to arrest a crew of the fast food chain. The culprit, Brandon Scott, a 17 year-old crew and a native of...
Insider trading: is it back?
in Sox First, on May 7, 2007
...
Questions are now rising whether insider trading is now more of a problem following the arrest of a Credit Suisse Group banker on charges of illegally leaking confidential information on nine de... ...igators are now looking at unusual trading in Dow Jones stock and options before it announced a takeover bid by News Corp, according to news reports . And earlier this year, the Securities and Excha...
Wedding Crashers
in White Lace Wedding, on April 24, 2007
...s a tea length because he wrecked the bottom of the gown just days before! Other pranks included an arrest, exterminators, a preacher with a cell phone, a dropped wedding cake, a guest who gets a litt...
Protecting Illegal Material?
in On Storage, on April 21, 2007
...etwork-based piracy ring. He faces up to $250,000 in fines and three years of what amounts to house arrest.
How sure are you that your employees are not sharing in the same manner? While it's tr... ...workforce? Check with your risk management department or your insurance company to find out how to cover for this loss. Most will offer an employee liability policy that protects in the event of misde...
Two Arrested in the UK for Wi-Fi Piggybacking
in The Wireless Weblog, on April 18, 2007
...
Pocket-lint's Ryan Haynes reports that a man and woman have been "arrested and cautioned" for using other people's Wi-Fi in Worcestershire, England.
"The caution for &#...
Do We Need a Blogger Code of Conduct?
in The Wired Home Weblog, on April 14, 2007
...aybe from our parents, and maybe from some power much greater than us.
After all, Ponch didn't arrest many real criminals, and a blogging code of conduct won't stop many either. The cops on ...
UltimateBet Cuts Loose Top Pros
in The Gambling Weblog, on April 11, 2007
...utives were worried U.S. authorities may attempt to make an example out of one of their players and arrest them, probably using similar reasoning to the NETeller arrests.
The endorsement deals were w...
Pure VoIP Not Ready for Mass Market
in The Mobile Technology Weblog, on April 9, 2007
...ike Skype , Google Talk , and Yahoo! Messenger must find ways to create user-friendly system to arrest this problem. The main flaws that need to be addressed by vendors regarding consumer needs ar... ...engine, which makes it harder to cut through the tech jargon . Icons, graphics, buttons, rollovers and navigation menus are not clearly symbolized, which leads to confusion when trying to disce...
