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8 Feb 2012, 8:11 am
The entities defrauding the government do so in a variety of ways: Medicare or Medicaid fraud whereby they bill the government for services which they never provided or overbill for services that were provided; SEC Trading; Tax Fraud; TARP Fraud; Military/Defense contract fraud; Pharmaceutical Manufacturing;contract fraud involving any number of large government spending programs; or other types public benefit fraud. [read post]
31 Jan 2012, 1:16 pm
International Trade Commission. [read post]
31 Jan 2012, 7:49 am
Drawing on the search capabilities of Morningstar Document Research (the service formerly known as 10-K Wizard, a sister-unit within Morningstar Inc. that we use to search, parse, slice and dice filings), we counted up the number of times “unfounded allegations,” “unfounded rumors” and related phrases showed up in 10-K, 10-Q and 8-K filings in recent years. [read post]
28 Jan 2012, 8:53 am
Edcomm, Inc. [read post]
18 Jan 2012, 3:57 am
Darner Named Vice President of Discovery Services - http://bit.ly/A53duA (BlackStone Discovery) Digital WarRoom Predicts Continuing Growth in Demand for Mainstream eDiscovery Solutions in 2012 – bit.ly/y8Mfwd (PR Web) Document Technologies, Inc. [read post]
14 Jan 2012, 9:00 am
But the government faces significant hurdles on that ground, notably the Court’s 1958 decision in The Colony, Inc. v. [read post]
11 Jan 2012, 8:12 pm
By way of background, the Complainants in this investigation are Apple Inc. and NeXT Software, Inc. [read post]
6 Jan 2012, 6:16 pm
Is there a central need for the subpoenaed information to advance the claim? [read post]
30 Dec 2011, 7:27 am
Rajaratnam’s ill health (advanced diabetes and the likely need for a kidney transplant) justified some leniency in sentencing. [read post]
21 Dec 2011, 7:59 am
At least, it surprised us when we read the preliminary proxy that Qualcomm, Inc. [read post]
21 Dec 2011, 5:15 am
hvrd.me/uKqO5j (Sarah Rice, David Weber) How to Avoid the Information Management Dark Ages - bit.ly/sIGZZ5 (Charles Regan) HP Takes Its Maturing Deduplication 2.0 Story into the Enterprise - bit.ly/tvUQJb (Jerome Wendt) Judge Rules ‘Uncomfortable’ Tweets and Blog Posts Are Protected Speech - bit.ly/snmEKF (Zoe Tillman) New Restrictions on Social Networking Sites | NYTimes.com - nyti.ms/s9PiYH (Edward Wong) Process Analysis: A Necessary First Step To Automation - bit.ly/vez01B (Mike… [read post]
19 Dec 2011, 2:26 am
.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
15 Dec 2011, 3:08 pm
Boys Clubs of Greater Dallas, Inc., 907 S.W.2d 472, 478 (Tex.1995). [read post]
15 Dec 2011, 6:25 am
Articles 34 and 36 of the Uncitral Model Law on International Commercial Arbitration: The Court's Discretion Amokura Kawharu Faculty of Law, University of Auckland Abstract: The opening paragraph of art 34(2) Model Law provides that “an arbitral award may be set aside by the court…”. [read post]
15 Dec 2011, 4:22 am
Lawrence]; Susan Heyes Inc. v. [read post]
10 Dec 2011, 6:20 am
Operation Swordfish was a significant attack on South Florida's flourishing drug trade. [read post]
7 Dec 2011, 2:56 am
The Virginia Bar Thinks So - bit.ly/sKxlyj (Christopher Danzig) Liability for Corporate Misconduct: It Concentrates the Mind - bit.ly/tpueEc (Fred Krebs) Most Execs Don’t Feel They Can Secure Cloud Infrastructures – Dark Reading - bit.ly/uOtVHk (Tim Wilson) Safari Adventure: 5.1.2 - bit.ly/u1XwHl (Bllawg) The 5th Annual ABA Journal Blawg 100 - bit.ly/ryi0I8 (Molly McDonough) The Best Government Social Media Guidelines So Far Come… [read post]
5 Dec 2011, 4:00 am
Edison, Inc., said: While no definite campaign has been undertaken, the company has in a few instances aided its artists to get on the air through radio. [read post]
30 Nov 2011, 2:15 pm
A First Vice President at Bank of America once told me the following story about the path to advancement at the bank. [read post]
30 Nov 2011, 8:19 am
” Citigroup advanced $1.44, or 5.7 percent, to $26.68 at 10:46 a.m. in New York trading. [read post]
