Search for: "Fraud Discovery Institute, Inc."
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15 May 2009, 11:38 am
Today Barry Minkow and Fraud Discovery Institute did a press release and launched a website, InterNoOil.com. [read post]
15 May 2009, 1:55 am
Minkow, the Co-Founder of the Fraud Discovery Institute, Inc. [read post]
9 Apr 2009, 9:27 am
(IP finance) United States US General Obama Administration asked for ‘balance’ in intellectual property appointments (Public Knowledge) (Ars Technica) (Media Wonk) (EFF) (Law360) (Intellectual Property Watch) Identity of new USPTO Director may soon be revealed (IAM) The case against PACER: tearing down the courts’ paywall (Ars Technica) US General – Lawsuits and strategic steps Liner Grode Stein Yankelevitz Sunshine Regenstrief &… [read post]
1 Apr 2009, 11:21 am
Barry Minkow and his team at Fraud Discovery Institute has issued a new report on Speedway Motorsports Inc. [read post]
31 Mar 2009, 2:29 am
Up to November 2007, I provided funds to Fraud Discovery Institute to help pay costs of its investigations. [read post]
13 Mar 2009, 4:00 am
(IP finance) Global - Patents Study published in Science magazine ‘Promoting Intellectual Discovery: Patents Versus Markets’ concludes free markets superior to patent monopolies (Ars Technica) (Techdirt) Economic woes impact valuations, but not all sectors are suffering (Technology Transfer Tactics) Cancer Institute study show impact of patent age on deal probability (Technology Transfer Tactics) Should management be involved in patenting decisions? [read post]
12 Mar 2009, 7:00 am
Medtronic, Inc., 128 S. [read post]
2 Mar 2009, 7:41 am
Top 10 Red Flags for Fraud at Pre-Paid Legal Services, Inc. [read post]
23 Feb 2009, 8:05 am
The Fraud Discovery Institute Inc. [read post]
20 Feb 2009, 1:51 am
Their press release summarizes the opinions of the expert: The Fraud Discovery Institute, Inc. released late this afternoon a new 16 page report completed by Wall Street analyst Reggie Middleton. [read post]
14 Feb 2009, 11:56 am
Gibson Dunn already is seeing a surge in labor and employment, consumer fraud, and products liability litigation. [read post]
10 Feb 2009, 6:24 pm
Convicted felon turned fraud fighter and personal friend Barry Minkow, co-founder of the Fraud Discovery Institute (FDI) has uncovered yet another corporate executive who did not receive college degrees claimed in SEC filings. [read post]
27 Jan 2009, 5:00 am
High-Tech Institute, Inc., 972 P.2d 1060 (Colo. [read post]
24 Dec 2008, 8:12 am
Robert Arledge was convicted in federal court in 2007 of one count of conspiracy, four counts of mail fraud and two counts of wire fraud. [read post]
23 Dec 2008, 8:04 am
Visit Law.com's expanded International News section
Rules to Help Ease E-Discovery Tensions
The National Law Journal
Electronic discovery illuminates the tension between inside and outside counsel with respect to the scope and depth of discovery-compliance efforts. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
10 Dec 2008, 12:54 am
In a video posted on YouTube, a confident Barry Minkow, co-founder of the Fraud Discovery Institute, charged Microsemi Corp. [read post]
4 Dec 2008, 10:00 pm
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
3 Dec 2008, 9:52 pm
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
3 Dec 2008, 3:11 am
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
