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6 Resources for

civil lawsuit

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How The Smoking Gun Exposed a Fraud
In the wake of the L.A. Times scandal, I asked Bill Bastone, Editor of The Smoking Gun, how he and his colleagues came up with their scoop. Here is his reply: "A couple of the FBI documents were posted, as part of a big...
Tags: FBI, Fraud, Federal Government, Government, David Weir
Blog posts 2008-03-27
How The Smoking Gun Exposed a Fraud
In the wake of the L.A. Times scandal, I asked Bill Bastone, Editor of The Smoking Gun, how he and his colleagues came up with their scoop. Here is his reply: "A couple of the FBI documents were posted, as part of a big...
Tags: Federal government, David Weir, FBI, Smoking Gun, James Sabatino, Bill Bastone
Blog posts 2008-03-27
Feds Eye Bear Fund Dealings With Banks: Report
NEW YORK (Reuters) - Prosecutors are looking into whether two former Bear Stearns hedge fund managers, who were indicted last week on conspiracy and securities fraud charges for misleading investors, also broke the law in their dealings with banks, BusinessWeek reported...
Tags: Financial services, BusinessWeek, dealing, hedge fund manager, Barclays Plc., Bear Stearns & Co. Inc., prosecutor, Merrill Lynch & Co. Inc., collapse, hedge fund, Bank of America Corp., bank, investor, mortgage-backed security, online edition, civil lawsuit, Thomson Reut
News items 2008-06-25
Protecting Your Intellectual Property in China
Planning to outsource your manufacturing to China? Here are seven ways to protect intellectual property from reappearing inside a Chinese competitor’s product. 1. File patent and copyright documentation in the United States. U.S. patent and copyright laws are among the most stringent...
Tags: U.S., Intellectual Property, China, IP, Network Technology, Networking, Geoffrey James, Outsource, Outsourcing, BNET Feature
Articles 2008-06-06
Well-known Lawyer Joins Ex-Bear Manager's Defense: Source
By Martha Graybow NEW YORK (Reuters) - Veteran U.S. lawyer Brendan Sullivan is joining the defense team of indicted former Bear Stearns hedge fund manager Ralph Cioffi, a person close to the matter said on Tuesday. Sullivan, a trial attorney who has represented...
Tags: Financial services, Bear Stearns & Co. Inc., Warren Buffett, Salomon Brothers, chief investment officer, Bank of America Corp., Wachovia Corp., investor, investment, spokesman, valuation, New York, bank, hedge fund, Thomson Reuters Corp., asset, stock, environment
News items 2008-07-22
New York State Sues UBS, Alleges Auction-rate Fraud
By Joseph A. Giannone NEW YORK (Reuters) - New York Attorney General Andrew Cuomo filed a civil lawsuit on Thursday against UBS AG UBSN, accusing the Swiss bank of deceptively steering customers into auction-rate securities that this year became impossible to ...
Tags: Fraud, UBS AG, Andrew Cuomo, Security, Auctionrates, Probe
News items 2008-07-24
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