Search for: "US Postal Inspectors"
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8 May 2011, 11:20 pm
The company effectively created a "cookie jar" reserve, which is used to inflate future earnings. [read post]
27 Nov 2007, 6:49 pm
On appeal, the defendants offer a host of arguments for overturning their convictions: that prior civil proceedings in which the defendants prevailed should have precluded their criminal prosecution; that the district court, in violation of the Sixth Amendment, permitted the government to use redacted excerpts of codefendants' civil trial testimony; that the district court abused its discretion with respect to various evidentiary rulings that precluded the defendants from presenting a… [read post]
27 Oct 2011, 7:20 am
The annual report on enforcement actions to fight securities fraud released this month by the North American Securities Administrators Association, or NASAA, shows that actions pursued by state securities regulators increased by 51 percent in 2010 over the number of actions reported in the previous year. [read post]
15 Jun 2016, 12:32 pm
Hess used MetroPCS call-detail records, for example, to show that Carpenter was within that proximity of a Detroit Radio Shack that was robbed around 10:35 a.m. on December 13, 2010. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
29 Dec 2011, 12:26 am
"We were going too fast and people were confused, which told us we didn't do a good job," Mr. [read post]
2 Jan 2014, 10:45 pm
Postal Services contract and $61 million from RPM International Inc. and Tremco. [read post]
15 Nov 2011, 12:00 am
We will not object to your using such a measure as a liquidity measure but request that you rename it to avoid investor confusion. [read post]
26 Mar 2010, 8:01 am
Actor Shia Labeouf uses his celebrity status to pump InterOil In a bizaare twist, actor Shia LaBeouf has joined the InterOil stock pumping bandwagon. [read post]
13 Nov 2011, 7:15 am
We will not object to your using such a measure as a liquidity measure but request that you rename it to avoid investor confusion. [read post]
4 Feb 2010, 4:21 pm
Updated:This evening Overstock.com (NASDAQ: OSTK) announced that the company is restating all financial reports from 2008 to Q3 2009 as a result of material violations of Generally Accepted Accounting Principles (GAAP) and other SEC disclosure rules. [read post]
2 Apr 2010, 1:21 am
Patrick Byrne has a headache and a hangover Updated to include new details at 10:40 PM: Just about every time I examine Overstock.com's (NASDAQ: OSTK) financial reports, I find false, misleading, inconsistent, and contradictory disclosures. [read post]
7 Jul 2010, 11:10 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
24 Mar 2011, 5:22 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
11 Jun 2007, 8:26 pm
The government had prosecutors, Federal Bureau of Investigation agents, postal inspectors and accounting experts work the case. [read post]
1 Nov 2010, 1:00 am
The nature of the loss contingencies relating to claims that have been asserted against us are described above. [read post]
2 Feb 2010, 2:55 am
Instead, Overstock.com is using an "ignorance is bliss" approach to dealing with KPMG, its new auditors. [read post]
12 Sep 2010, 8:57 am
We will not object to your using such a measure as a liquidity measure but request that you rename it to avoid investor confusion. [read post]
27 Jan 2010, 3:52 am
These public statements may have consequences for us, whether as a result of increased regulatory scrutiny or otherwise. [read post]
16 Aug 2018, 9:06 am
Charlotte Garden is an associate professor at Seattle University School of Law. [read post]
