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Results for criminal. Search took 0.71 seconds.
Galleon scandal: just the beginning?
in Sox First, on November 8, 2009
...is week with 20 people, including Galleon Group LLC co-founder Raj Rajaratnam, getting hauled up on criminal charges. Bloomberg has the rogue's gallery of all the names of the people behind the insi...
Unemployment boosts military recruitment
in Sox First, on October 14, 2009
...ide bonuses any more entice potential soldiers. And that's despite disallowing previous waivers for criminal offenses such as theft, assault and driving under the influence and waivers for medical con...
Reality Check? How About a Background Check on Your Date?
in The Dating Weblog, on September 24, 2009
... Situation, and Interests. Among other things, the app will show you if your prospective date has a criminal record - including DUI's and sexual offenses.
© Exercise Tradewinds 2009
...
FBI probes BoFA-Merrill deal
in Sox First, on September 21, 2009
...s now investigating the deal. This means we not only have civil proceedings under way but potential criminal action too into a deal that could have only been sealed with billions of dollars in aid fro...
Cyber crime pandemic
in Sox First, on September 18, 2009
...nesses, a much easier hit than larger more secure corporations. The problem is jurisdiction. Cyber criminals oeprate in a world without borders and can strike businesses in different countries. As re...
Blackwater founder implicated in murder
in Sox First, on August 20, 2009
...ormation, or who were planning to provide information, to the federal authorities about the ongoing criminal conduct." As with the company, maybe all this was just a case of business as usual....
Batman Arkham Asylum Demo Makes me Drool
in The Gadgets Weblog, on August 11, 2009
...antastic. Arkham Asylum is to other Batman games like Christian Bale is to Adam West.
Set in a criminal hospital, the game starts with The Joker taking control of the Asylum which triggers Batman...
The Theft of P2P.com
in P2P File Sharing, on August 7, 2009
... will be facing at least two court cases soon... the NJ prosecutors intend to push forward with the criminal case and press for a felony conviction."
More here from the LA Times ... more her...
New Final Fantasy XIII 720p HD Screenshots
in Wangtam, on 2009-08-05
...etly Quadruples Its Newspaper Archives
• FonGenie - Turbo Charge Your Sales in Real-Time
• CORRECTMYTEXT.COM - experts will check your text in a foreign language
• The Screenplay Writers
• Mai...
Lucky Brand Jewelry
in The Jewelry Weblog, on July 27, 2009
...ie studios and has been featured on numerous TV shows including Ugly Betty, How I Met Your Mother, Criminal Minds, The Unit, Scrubs, Medium, Ghost Whisperer, Without a Trace , and CSI ....
Soprano state corruption
in Sox First, on July 27, 2009
... real estate developer walk into this New Jersey diner... Friday's extraordinary story about criminal charges placed on 44 people in New Jew Jersey, including three New Jersey mayors, two state...
Understanding Honduras
in Latina Viva, on July 13, 2009
...nent sections of the Honduran constitution. Evidently an effort to make those changes constitutes a criminal act in Honduras. So the legislature there and the court system got involved and he was even...
Madoff's tough spell
in Sox First, on July 1, 2009
...a few reasons. First, in a case with multiple victims, each family might find solace in knowing the criminal received a specific punishment for each crime. Second, the prosecutor might want multiple s...
CIA recruits bankers
in Sox First, on June 19, 2009
...ssues" and "assess illicit financial activities, including networks used by terrorist and criminal groups, financing and procurement of weapons of mass destruction, money laundering and corr...
Swine flu and crime
in Sox First, on June 10, 2009
...e pandemic with fraud, robbery and a black market in bootleg medicine. The Commission warned: "Criminal groups may also seek to infiltrate legitimate markets such as transport, finance and govern...
Conrad Black's landmark case
in Sox First, on May 28, 2009
...ejects "honest services" fraud, Conrad Black won't be the only convicted white collar criminal winning back his freedom — and many people who will never be accused of any crime are...
宝马汽车第一财季净亏1.52亿欧元
in Wangtam, on 2009-05-08
...arolina Gives Craigslist Ultimatum: Remove Prostitution Or Face Criminal Charges
• Six Easy Ways to Graph Your Life
• Restoring an Overwritten GRUB Boot Loader
• Is There Such a Thing as a Safe ...
TARP fraud investigations
in Sox First, on April 21, 2009
...payers. Clearly, the system is open to fraud and now we have the Los Angeles Times telling us of criminal probes into possible securities fraud, tax violations, insider trading and other crimes rel...
Recession squeezes jails
in Sox First, on April 14, 2009
...'s still growing. Is it any wonder that Senator Jim Webb, who has pushed through the National Criminal Justice Act of 2009 reviewing the criminal justice system. Webb himself has a piece in Pa...
Analysis: Which URL Shortening Service Should You Use?
in Wangtam, on 2009-04-05
... EU to ensure free access
• Top Five (5) Best Criminal Computer Hackers of All Time
• 越来越多的中国人开始接受和参与网络祭祀
• Lengends of Zork
• 网易免费邮箱 ...
Peanut Butter Bullying Among Adults
in Allergies, on March 13, 2009
...would cause a severe reaction.
A 47-year-old is charged with administering a noxious substance and criminal harassment. He was in court on Thursday, but police won't reveal his name to protect th...
Hacking as a Service
in The CIO Weblog, on March 13, 2009
...It's funny, usually the criminals and malcontents on the Internet are among the first to adopt new technology trends. But we had them beat with the whole aaS (as a Service) phenomena... until now....
Founder Sez Fewer Illegal Files on Pirate Bay Than on YouTube
in P2P File Sharing, on March 1, 2009
...aware - but learned because copyright owners sent numerous letters to the organization. Sunde faces criminal charges related to copyright infringement alongside Fredrik Neij, Gottfrid Svartholm, and ...
European government bailouts: Should we let one go broke?
in Wangtam, on 2009-02-23
...third hole in secure sockets layer
• Twitter Experts sharing Know-How | TwittExperts
• 危机给美中敲响警钟：协力才能共赢
• 分析：百度不仅是搜索公司
• 2009 年的 IT 管理必修课
• Mozilla And Skype Back EFF On iPhone Jailbreaking ...
Pipl.com Takes the US People Search Market
in The Search Engine Weblog, on February 9, 2009
...he web itself instead of just databases. You get public documents that are online - a potential for criminal records, professional licenses, deeds, etc. It's still not great for "John Smith&q...
Lessons from Siemens
in Sox First, on January 20, 2009
Siemens is upbeat about its chances of getting its insurers to pay a big chunk of the $1.3 billion it paid to settle corruption probes in the United States and Germany. And that's a worry because it leaves you wondering whether the company has learned any lessons from the debacle. Law...
UN Body Rules on Rwanda Genocide
in Global Mobility Report, on December 23, 2008
...l Theoneste Bagosora on charges of genocide, crimes against humanity and war crimes.
International Criminal Tribunal for Rwanda (ICTR) also acquitted Bagosora, an ethnic Hutu, on the charge of conspi...
What's Your Name (Really)?
in The Social Networking Weblog, on December 20, 2008
...In the wake of the Lori Drew cyberbullying criminal conviction, MySpace is taking small steps toward more open identity disclosure, according to TechCrunch .
Michael Arrington over at TechCrunch s...
From finance failures to the FBI
in The CIO Weblog, on December 10, 2008
...coordination off the ground, then surely the more pedestrian but increasingly organized and focused criminal elements scouring the Internet are due for some attention. Security isn't really sexy (...
Britain moves on bribery
in Sox First, on November 28, 2008
...ibery is also an offence. The Law Commission explains: "Under our recommendations, traditional criminal liability should be extended only as far as the creation of an offence of negligently '...
UK Law Firm May Be Uploading Content to Trap Downloaders
in P2P File Sharing, on November 27, 2008
Photo courtesy of iStockphoto , Image# 5627451
Techdirt's Mike Masnick makes a compelling case for the idea that a UK law firm (named in his post) is focused more on extorting money from people than on protecting copyrights - and is actually uploading content intentionally in order to t...
Internet Anonymity and the MySpace Case
in Web 2.0, on November 19, 2008
...ess websites on their terms. What is vague about that?
Second, you say it allows them to write the criminal code. Um, so? We often allow the permissions of others to define lawful conduct.... Now, lo...
The Lori Drew Case and the Future of Anonymity on the Web
in The Social Networking Weblog, on November 18, 2008
...9;Rizzn' Hopkins over at Mashable) wants you to think that the Lori Drew case could make us all criminals if we don't use our real, full names at MySpace or Twitter, or when we comment on some...
Entellium fallout
in The CIO Weblog, on October 9, 2008
...smanagement, it's unlikely they'll find much sympathy when the case goes to court.
But the criminal sideshow is distracting us now from what was at the forefront of people's minds last we...
The Lehman legacy
in Sox First, on October 7, 2008
...orm the market and helped themselves to the piggy bank. Now The Wall Street Journal reports that criminal prosecutors are investigating whether Lehman Brothers misled investors. "The probes a...
Happy Birthday Michael Jackson! [Geburtstag]
in Digital Listening, on 29.08.08
...des 50jährigen. "Beat it", "Bille Jean", "Thriller", "Smooth Criminal", "Bad", "Dirty Diana" sind immer wieder hörenswert auf irgendwelchen ...
The consultant as a CIO
in The CIO Weblog, on August 5, 2008
...Would that more CIOs come from the ranks of consultants!
It's a bit like cops and criminals, I suppose; the best detectives are those who can put themselves in the place of the criminal, under...
The Wonderfully New and Improved Cereus
in Internet Poker, on July 31, 2008
image from www.uklon.ac.uk
There was a new tube of deodorant sitting on the counter for me to put away after the wife lovingly did some (over)shopping at Target. On the label of my dependable under-arm sweat and odor protection stick it proclaimed to be "new" and "improved"...
Attack code published for DNS flaw
in Wangtam, on 2008-07-26
...ot - semantic search engine that finds sense on the Web
• Criminal Searches
• Opposing Views: Issues, Experts, Answers
• Expensure .com - Forget IOU's | The Online Life Knowledge
• Gig Gui...
Report on Slavery Today
in Latina Viva, on July 23, 2008
...mestic performance in fighting this heinous abuse.
Human Trafficking is the third largest global criminal enterprise , and Latin America, while not the most vulnerable, is still a major source for t...
Spammer Faces 25 Years In Prison
in I got Spam?!, on July 11, 2008
...aud, and tax evasion. He also faces nearly $300,000 in fines. He was originally indicted on over 40 criminal charges including wire fraud, money laundering and aggravated identity theft. From 1997 to ...
Iraq and the missing $190 million: the Waxman letter
in Sox First, on June 19, 2008
...#39;s way under, according to Waxman. "Your report did not estimate the extent of potentially criminal transactions outside of the sample you examined," Waxman writes. "My staff, howev...
Bear Stearns pair to face charges?
in Sox First, on June 18, 2008
... Bear Stearns hedge fund managers Ralph Cioffi, and Matthew tannin , now face the prospect of criminal charges, reports Bloomberg . Given the fallout from the battering the investment bank rec...
Hedge Funder Vs Stock Broker in Gym Rage Case
in The Hedge Funds Weblog, on June 4, 2008
...to a wall during a cycling class has been acquitted. Both guys weigh about 200 pounds.
A Manhattan Criminal Court jury found 44-year-old Christopher Carter not guilty of assault against hedge-fund ma...
Does Legal Process Outsourcing Waive a Client's Fourth Amendment Rights?
in The Outsourcing Weblog, on June 1, 2008
... patriot act , and whether these capabilities can lead to the potential discovery of civil or criminal malfeasance.
For more on this story, link here ...
Joey Barton can't play Premier League football again
in The Soccer Weblog, on June 1, 2008
...
Joey Barton was acquitted of causing criminal damage to a taxi last week by Magistrates in Liverpool. Following his finding of 'not guilty' Barton was returned to his Prison cell to conti...
All Rise... for Wi-Fi
in The Wireless Weblog, on May 28, 2008
...f BT Openzone wireless access points across eight courts - the Royal Courts of Justice, the Central Criminal Court (the Old Bailey), Southwark, Birmingham and Swansea Crown Courts, and Winchester, L...
“志愿者”们，你们别玷污我们的名声
in Wangtam, on 2008-05-23
"志愿者"们，你们别玷污我们的名声
心系灾区：王菲为赈灾"复出",谢霆锋－相信中国人最有力量，及更多……
Apple 中国站改版，心系汶川地震灾区
Apple 新专利：3D 游戏控制器
Apple 发布 Logic Pro 8.02 升级
视频演示: iPhone 虚拟拨号盘 iDial
iTunes + iPod 新广告，Coldplay 新歌 Viva la Vida
Apple 电脑环保评价又下降了
Adobe 申请 DNG RAW 为国际新标准
香港演艺人协会展开7年赈灾行动 暂定6.1
陈冠希 150 ...
News from the FCPA front
in Sox First, on May 16, 2008
Interesting developments in relation to the activity surrounding the Foreign Corrupt Practices Act (FCPA) . Now we have reports that the US Justice Department has started targeting inidviduals, not just companies, for bribery and corruption. This is quite strategic. It not only puts the heat...
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...
Lending Tree Sues Over Security Breach
in I got Spam?!, on May 2, 2008
...2006 and early 2008.
While Lending Tree says it does not believe any identity theft or related criminal activity occurred as a result of the breach, it could face lawsuits from its customers and r...
Organized crime and markets
in Sox First, on April 26, 2008
...
Organized criminal networks have now established links in the international energy market and have targeted the international financial system by injecting billions of illicit funds to try to corr...
It's jail time for tax evader Wesley Snipes
in Sox First, on April 26, 2008
...of pizza from a kid in California can go to jail for life under California's ridiculously harsh criminal "three strikes and you're out" law, but wealthy elites who mock the nation...
Wesley Snipes Gets KO'd By The IRS
in The Celebrities Weblog, on April 25, 2008
..., if not all, people, I'm no fan of taxes, but unfortunately everyone has to pay them. Even the criminal maven Myer Lansky said, "Always pay your taxes", and he wasn't afraid ...
IBM suspension fallout
in Sox First, on April 23, 2008
...cy, no agency - I'll repeat it for a third time - no agency - is allowed during the course of a criminal investigation, without the approval of the investigators and the prosecutors, to call the t...
miniTeller: Quick, Easy and Secure
in Wangtam, on 2008-04-21
...rs Sell Or Buy Houses With Service From Professionals
- WikiCrimes.com - Where Hearts are Feeling Criminal
- Business Directory, Tradesmen, Rated People, Contractor Reviews
- Jaduka Labs
Free ...
Send Wesley Snipes to jail: prosecutors
in Sox First, on April 16, 2008
...re details in this sentencing memorandum . US attorney Robert O'Neill pulls no punches. "Criminal tax prosecutions play a vital role in our nation's tax system because our system of sel...
Hedge Fund Bayou Group Founder Sentenced To 20 Years
in The Hedge Funds Weblog, on April 15, 2008
...he judge said of Israel at the sentencing, "You were, in every meaning of the sense, a career criminal, you ruined lives,...Financial fraud, white-collar crimes are every bit as heinous as every ...
Gerrard protected from underworld psycho by 'The Fixer'
in The Soccer Weblog, on April 10, 2008
...obviously an upstanding member of the community who would never get involved with anything remotely criminal. If he has that much authority in the Liverpool underworld he must be a fine upstanding law...
NFL's All-Criminal Team
in End Zone Buzz, on April 9, 2008
...Cleveland Browns DB Kenny Wright , it seems like an appropriate time to make up our first NFL All-Criminal team - including special teams.
The team will be made up of players who were on an NFL ros...
Crooks go free
in Sox First, on April 9, 2008
...ecuting more than 50 companies suspected of wrongdoing over the last three years. Instead of facing criminal charges, they are simply receive a cozy deferred prosecution agreement. And as the New York...
14-Year Old Girl Delivers Stillborn Baby On Flight
in The Aviation Weblog, on March 31, 2008
...on would be turned over to prosecutors "to decide whether or not they're going to file any criminal charges."
Houston police are involved because the fetus was discovered within the ci...
Biovail's fraud and SOX
in Sox First, on March 28, 2008
...rporate equivalent of "the dog ate my homework". Given that Sarbanes-Oxley establishes criminal liability for failure of corporate officers to certify financial reports - where they would...
NFL Draft Prospects - Arrested
in End Zone Buzz, on March 25, 2008
...9;s room at Colorado and fondling her. He was convicted of second-degree burglary and first-degree criminal trespass, both of which are felonies. Brennan was sentenced to seven days in jail and fo...
Business Disputes and Wasted Resources
in Bizinformer, on March 7, 2008
...sponded to the article in her blog and pointed out:
"Ask any party who has lost a civil or criminal suit whether he or she received "justice" and I'll wager that 9 times out of ...
Liechtenstein: the mouse that roared
in Sox First, on March 3, 2008
...obar, the notorious boss of Colombia's Medellin drugs cartel. Slobodan Milosevic, the Serb war criminal, used the Principality's banking services. Russian mafia figures have also been keen to ...
The Criminal Ecosystem
in I got Spam?!, on February 25, 2008
... CIO.com has an excellent article about the Cybercriminal Ecosystem. It examines the evolution of crimeware and how malware creation groups follow the organization of legit groups. Here is an excerp...
Hedge Fund Managers Indicted
in The Hedge Funds Weblog, on February 21, 2008
...y and wire fraud, according to an FBI release .
Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida named th...
Bad apples and bad trees
in Sox First, on February 20, 2008
...t; are charged. The question is whether it's a system that allows to companies to get away with criminal activity? It's a point taken up by Geraldine Szott Moohr , professor of law at the Un...
Online Dating Warning from the BBB
in The Dating Weblog, on February 11, 2008
... person who just winked at them is likely to be married, fatter than their picture or lying about a criminal background. And someone who has been on a lot of sites can tell which new ones are worth mo...
