Search for: "Fraud Discovery Institute, Inc."
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19 Nov 2009, 4:16 pm
Of course, the company's press release made no mention of all the work done by Robert FitzPatrick of Pyramid Scheme Alert and Barry Minkow of Fraud Discovery Institute, who both worked vigorously to expose the frauds being perpetrated on consumers by Pre-Paid Legal. [read post]
20 Oct 2009, 4:44 pm
The critique finds, “When the FBS is elevated at levels described in this paper, our best science indicates that the examinee was likely over endorsing symptoms, a fact that plaintiff attorneys misconstrue as the expert calling the plaintiff a fake, a fraud, or a liar”21 (emphasis supplied). [read post]
17 Oct 2009, 5:22 pm
[15] With the recent discovery of our earliest ancestor, Ardi, our biological and social lives exist in a 4.4 million year now. [read post]
8 Oct 2009, 9:08 am
The critique finds, “When the FBS is elevated at levels described in this paper, our best science indicates that the examinee was likely over endorsing symptoms, a fact that plaintiff attorneys misconstrue as the expert calling the plaintiff a fake, a fraud, or a liar”21 (emphasis supplied). [read post]
2 Oct 2009, 7:05 am
Such grounds include fraud, waiver, unconscionability, or that the dispute falls outside the scope of the agreement. [read post]
14 Aug 2009, 6:14 am
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
14 Aug 2009, 6:14 am
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
14 Aug 2009, 6:05 am
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
13 Aug 2009, 9:13 am
According to Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
12 Aug 2009, 1:52 pm
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
10 Aug 2009, 10:13 pm
According to a background check conducted by Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
18 Jul 2009, 7:31 am
In this alert, we review the changes the new SEC leadership has instituted and is considering, the observable impact of the new administration on enforcement activity and significant cases in key areas that reflect the agency’s evolving enforcement program. [read post]
13 Jul 2009, 12:53 am
Inc. v. [read post]
24 Jun 2009, 8:46 am
Last week Barry Minkow and Fraud Discovery Institute released a report regarding the independence of the auditors of Medifast Inc. [read post]
22 Jun 2009, 5:00 am
Avien, Inc., 573 F.2d 685 (1st Cir. 1978). [read post]
21 Jun 2009, 10:00 pm
(ITC 337 Law Blog) Academic perspectives on issues raised in Bilski case (IP Osgoode) Star Scientific teaches a valuable lesson to all IP share investors (IAM) US Patents – Decisions CAFC: Appealing BPAI rejections to the Federal Circuit: In re Baggett (nonprecedential) (Patently-O) CAFC: Preliminary injunctions and obviousness in design patent law: Titan Tire Corp v Case New Holland, Inc (Patently-O) District Court N D Illinois: Post-filing assignment cannot create standing:… [read post]
11 Jun 2009, 11:22 am
June 11, 2009Re: Irving Picard’s Three Percent Commission In The Madoff Case. [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
29 May 2009, 9:00 am
This week the Fraud Discovery Institute and Barry Minkow released a new (and yes, shocking!) [read post]
21 May 2009, 6:30 am
In a surprise move, the company known for its outspoken criticism of the direct selling industry, the Fraud Discovery Institute, Inc today released a report portraying direct seller Avon Corporation in a positive light (www.frauddiscovery.net). [read post]
