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11 Apr 2011, 10:11 pm by Sam E. Antar
On April 8, 2011, Overstock.com filed an 8-K report and disclosed: As described in our Annual Report on Form 10-K for the year ended December 31, 2010, on February 22, 2011, Google Inc. notified us that it was penalizing us in natural search results for noncompliance with some of Google’s natural search guidelines. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
In the latest salvo of its battle to expose fraud, deceit, and misconduct by InterOil (NYSE: IOC) and its CEO Phil Mulacek, Fraud Discovery Institute sent former LA Times investigative reporter, now an iBusiness Reporting blogger, William Lobdell to a Texas courthouse to pour "thousands of pages of legal documents" and discovered even more damaging information of an ongoing pattern of deceit involving the company and Mulacek. [read post]
14 Mar 2011, 11:00 am by Sam E. Antar
On Thursday, March 10, 2011, Green Mountain Coffee Roasters (NASDAQ: GMCR) announced a “strategic relationship” with Starbucks (NASDAQ: SBUX). [read post]
16 Feb 2011, 2:50 am by Sam E. Antar
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff' [read post]
25 Jan 2010, 12:14 am by Sam E. Antar
Fate seems to bring us together again It seems like fate that our paths must cross again. [read post]
3 Oct 2010, 11:56 am by Sam E. Antar
Those phony debit memos helped us show smaller accounts payable balances or lower amounts owed to vendors on our books and records. [read post]
17 Mar 2010, 12:49 am by Sam E. Antar
SEC Regulation G Violations In various blog posts during 2007 and 2008, I exposed how Overstock.com violated SEC Regulation G by using an improper EBITDA calculation to materially overstate its financial performance from Q2 2007 to Q2 2008. [read post]
14 Apr 2007, 3:05 pm
Increasingly, even office computers are used as "postal services, playgrounds, jukeboxes, dating services, movie theaters, daily planners, shopping malls, personal secretaries, virtual diaries, and more," Kerr, supra, at 569, a phenomenon that is only compounded in a networked world, where a "single physical storage device can store the private files of thousands of different users. [read post]
3 Jan 2010, 4:55 am by Sam E. Antar
Before Grant Thornton took our audit engagement in Q1 2009, it reviewed our filed 2008 Form 10-K and told us it was comfortable with our past accounting practices. [read post]
13 Feb 2011, 3:12 pm by Sam E. Antar
The nature of any changes from prior periods in the measurement methods used to determine reported segment profit or loss and the effect, if any, of those changes on the measure of segment profit or loss.However, Green Mountain made no reference to any change in its "measurement methods" used to determine profit and losses for its segments from 2009 to 2010. [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
This is a transaction for which they are acting as portfolio selection agent, this will be important that we can use ACA’s branding to help distribute the bonds. [read post]
6 Jun 2011, 12:00 pm by Sam E. Antar
 As I will describe below, the non-public numbers that Green Mountain Coffee used to explain its reduction in sales return reserves simply don't add up. [read post]
27 Jun 2010, 4:05 am by Sam E. Antar
On October 1, 2009, SEC Division of Corporation Finance reviewers wanted to know why Overstock.com did not report the purported gain contingency in its Q3 2008 10-Q report: Also, tell us why your September 30, 2008 Form 10-Q did not disclose a gain contingency. [read post]
13 Jan 2011, 2:52 pm by Michael Markarian
Postal Service to issue and sell a Multinational Species Conservation Funds Semipostal Stamp that will generate funds for conservation programs benefitting elephants, great apes, marine turtles, rhinoceroses, tigers, and other species. [read post]
4 Jan 2011, 11:27 am by Sam E. Antar
Management discovered that the gross margin percentage used to eliminate the inter-company markup resulted in a lower margin applied to the Keurig ending inventory balance effectively overstating consolidated inventory and understating cost of sales. [read post]
2 Aug 2018, 10:33 am by Marcia Shein
Be cognizant however of the fact that searches of packages can be conducted by the postal inspectors as well as other individuals who own companies such as Federal Express, DHL and UPS. [read post]