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26 Feb 2010, 8:18 am by Judicial Watch Blog
He has actually made generous campaign contributions to members of the House Ethics Committee charged with investigating him. [read post]
20 Feb 2010, 8:32 am by Brad Wendel
  Why are we reading 2.1 in isolation from those other rules, and from the general orientation of the rules toward an objective standard? [read post]
16 Feb 2010, 9:08 am
Either the company is staffed with crooks, or with people who don't have any idea what they are doing. [read post]
15 Feb 2010, 8:52 am by jailhouselawyer
"Frances Crook, director of the Howard league for Penal Reform, accused ministers of using the issue as a "political football". [read post]
14 Feb 2010, 9:14 pm by Adam Thierer
Generally speaking, I’ve tried to stake out a middle ground, Rodney King (“why-can’t we-all-just-get-along? [read post]
10 Feb 2010, 7:16 am by Robert David Malove
The provider had purchased all of the medicine it billed for, but the crooked doctor was stealing and reselling the excess medication. [read post]
4 Feb 2010, 4:21 pm by Sam E. Antar
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 Feb 2010, 2:55 am by Sam E. Antar
As an eleven year veteran of the company, David Chidester knows where the "dead bodies" are to be found in Overstock.com's continuous failure to issue financial reports in compliance with Generally Accepted Accounting Principles (GAAP) and other SEC disclosure rules. [read post]
31 Jan 2010, 11:36 pm by charonqc
Yesterday I wrote about Solicitorsfromhell.com – a website set up to name and shame lawyers (into paying money to have their names removed from the list)  Hat Tip to Brian Inkster, of Inksters - a Scots law firm – for information on a Scottish ‘lawyers from hell’ name and shame website: Scotland Against Crooked Lawyers Lawyers and Iraq – living with the consequences Jonathan Goldsmith, secretary general of the Council of Bars and Law Societies of… [read post]
30 Jan 2010, 3:06 am by LaBovick Law
In the fight to prevent, find, catch, and prosecute these crooks, we want every good idea we can get. [read post]
29 Jan 2010, 10:58 am
Greg Mankiw cites GDP figures to question Europe's wealth, Mark Perry compares European countries to US states, Noah Millman asks why we are asking this question, and Clive Crook says the question is unanswerable.The debate over the economic prowess of the US and Europe recurs at regular intervals. [read post]
28 Jan 2010, 2:16 am by Sam E. Antar
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me and analyzing Overstock.com's financial reporting is a forensic accountant's wet dream. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
" Related Party Disclosures under Generally Accepted Accounting Principles (GAAP) Statement of Financial Accounting Standards No. 57 (SFAS No. 57) entitled "Related Party Disclosures" provides some "examples of related party transactions" such as: transactions between... [read post]
25 Jan 2010, 12:14 am by Sam E. Antar
Updated to include today's anouncement of David Chidester leaving the company To KPMG: Recently, your firm was naive enough to become Overstock.com's (NASDAQ: OSTK) new auditors, after the company fired and publicly vilified Grant Thornton rather than properly follow Generally Accepted Accounting Principles (GAAP) as recommended by them. [read post]
20 Jan 2010, 2:13 am by Sam E. Antar
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me and analyzing Overstock.com's financial reporting is a forensic accountant's wet dream. [read post]
19 Jan 2010, 9:50 am by Matt Johnston
Clive Crook at the Altantic wonders, no matter what happens or who wins, whether Democrats will take the time to learn anything from the incident: Democrats are far too preoccupied with how to ignore a defeat in Massachusetts, if it turns out that they lose. [read post]
13 Jan 2010, 1:10 pm by Brien Roche
For instance, comments made in the course of a judicial proceeding are generally governed by such a privilege. [read post]
6 Jan 2010, 11:41 am by Steve Hall
Attorney General John Ashcroft was one of them. [read post]