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6 Aug 2010, 7:32 am by admin
    Check your work afterwards …   Take the $38,500 per apartment price as a given, and add another $15,000 per apartment for a non-union, no-frills upgrade to put systems back in order and make the apartments decent. [read post]
16 Jul 2010, 8:57 am by Lawrence Solum
Increased transparency of international organizations has also been a rallying cry of civil society groups and other non-state actors. [read post]
7 Jul 2010, 11:10 am by Sam E. Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
28 Jun 2010, 3:22 pm
PATRICK LEAHY, D-Vt., Judiciary Committee chairman: As a student, she excelled...KWAME HOLMAN: Then she waited some more as members of the Senate Judiciary Committee made their opening statements.Chairman Patrick Leahy of Vermont.SEN. [read post]
27 Jun 2010, 4:05 am by Sam E. Antar
Instead, Overstock.com improperly recognized income from such underbillings as amounts due to the company was recovered on a non-GAAP cash basis in future accounting periods: Q4 2008, Q1, 2009, and Q2 2009. [read post]
23 Jun 2010, 6:39 am by Adam Chandler
” In non-nominations coverage, the Court’s recent opinions are still receiving attention. [read post]
7 Jun 2010, 2:47 am by Sam E. Antar
Pre-Paid Legal is already under SEC investigation and I have met with persons at FINRA and provided them with certain non-public but legally obtained documents from outside sources detailing a scheme involving InterOil and John Thomas Financial. [read post]
1 Jun 2010, 5:10 am by Sam E. Antar
NY Congressman Anthony Weiner Updated at 7:22 PM Eastern Fraud Discovery Institute co-founder Barry Minkow released a 120 page open letter (including exhibits) to Securities and Exchange Commission Chairperson Mary Schapiro and Federal Trade Commission Chairman Jon Leibowitz, detailing a point by point rebuttal of every single allegation contained in New York Congressman Anthony Weiner's recent report alleging fraud, misrepresentation, and improper marketing… [read post]
27 May 2010, 5:29 am by SHG
" Jamison says that fees are different for street crime, which is the type of practice he has, and "white collar. [read post]
23 May 2010, 10:03 pm by Sam E. Antar
The Securities and Exchange Commission is investigating Overstock.com and its CEO Patrick Byrne for securities law violations (Details here,  here, and here). [read post]
20 May 2010, 8:09 am by Erin Miller
  Zach Lowe at the Am Law Daily reports that the White House has turned to Skadden Arps to prepare Kagan for her hearing. [read post]