Search for: "US Postal Inspectors"
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21 Jan 2022, 10:32 am
Epsilon (consumer data) – With big data comes big responsibility, said a Deputy Chief Postal Inspector in the press release about Epsilon’s big mistake. [read post]
1 Jun 2010, 5:10 am
Weiner gave us only half of the story in his report. [read post]
26 Jun 2011, 11:42 pm
On June 15, 2011, Seven Days reported that: Regarding Antar specifically, DuLong would only offer: “As a public company, we obviously pay close attention to what we say in the public press and what is said about us. [read post]
11 Jul 2012, 10:13 pm
That leaves us with at most $17.8 million of income before taxes, so far. [read post]
13 Aug 2011, 8:57 am
Invention/ Teaching Eric E. [read post]
21 Jan 2022, 10:32 am
Epsilon (consumer data) – With big data comes big responsibility, said a Deputy Chief Postal Inspector in the press release about Epsilon’s big mistake. [read post]
16 Jun 2010, 7:06 pm
The defendants used additional false documents in an effort to obtain more loans. [read post]
21 Feb 2012, 1:35 am
From Q2 2007 to Q2 2008, the company used improper EBITDA calculations [read post]
9 Nov 2009, 8:49 pm
In any event, Overstock.com faces a possible restatement of financial reports going back to 2003 due to its improper use of a "cookie jar" reserve used to materially inflate its financial performance in Q4 2008, Q1 2009, and Q2 2009. [read post]
7 Jun 2010, 2:47 am
“This is a disturbing new trends—to use the SEC to silence critics,” Minkow said. [read post]
31 Oct 2011, 1:53 am
The company used secured long term debt (noncurrent liability) to replace an unsecured current liability in the quarter before its payment was due. [read post]
11 Jul 2011, 8:04 am
…Overstock used various misleading measures to inflate the comparative prices, and thus artificially increase the discounts it claimed to be offering consumers…. 22. [read post]
5 May 2010, 2:13 am
If we use that same percentage of revenues in Q1 2010 that Overstock.com used in Q1 2009 (5.65%), the company's allowance for reserves would have been $14.9 million, instead of $7.4 million as reported by the company. [read post]
14 Oct 2010, 12:10 am
During an ongoing SEC investigation into financial reporting violations by a public company, competent lawyers will advise management that the wisest course of action is to simply shut up. [read post]
26 Sep 2012, 10:41 pm
Has Green Mountain Coffee Roasters (NASDAQ: GMCR) fumbled in managing its inventory or has it engaged in an inventory fraud to inflate earnings? [read post]
29 Apr 2010, 2:31 pm
Fraud Discovery Institute (co-founded by convicted felon turned fraud buster Barry Minkow) is putting PricewaterhouseCoopers (PwC), InterOil's (NYSE: IOC) auditors, on notice that they must look out for possible fraud by the company as required by Statement of Auditing Standards No. 99. [read post]
13 Jun 2010, 10:16 am
To the Securities and Exchange Commission Chief Accountant Wayne Carnall: Based on my analysis of Medifast’s (NYSE: MED) financial disclosures below, I respectfully recommend that the Division of Corporation Finance immediately review the company’s revenue recognition policy, before it issues its Q2 2010 10-Q report. [read post]
28 Nov 2011, 1:05 am
The company said it upgraded its systems and started using actual numbers for the remaining life of annual contracts to eFax customers. [read post]
2 May 2023, 12:51 pm
The sky is the limit, according to many experts, in how digital money can be used by those outside the law to further their illegal business enterprises. [read post]
5 Mar 2012, 2:08 am
Poor financial performance may create concern about our creditworthiness, which could result in suppliers choosing to limit or suspend doing business with us or require us to prepay for our purchases, which could harm our business, prospects, financial condition and results of operations. [read post]
