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- Galleon U.S. Witness Was Taping Calls For Months
- By Matthew GoldsteinNEW YORK (Reuters UK) - A former hedge fund manager who is a key cooperating witness in the Galleon insider-trading probe was "consensually recording phone calls" with potential suspects until a week before authorities arrested Galleon head Raj Rajaratnam, according to a recently unsealed court filing.The document suggests...
- News items 2009-12-17
- Can an Introvert Succeed in Sales?
- A brief investigation of the psychology of selling. by Geoffrey James
- Blog posts 2009-11-19
- Murtha Starting To Get Testy As Pressure Builds
- Update -- It was reported yesterday that Congressman Visclosky will relinquish his Chair of the House Energy-Water Appropriations Subcommittee while the grand jury investigation into PMA goes on. If you remember subpoenas were served to Visclosky for records at his Congressional office and campaign. The circling...
- Blog posts 2009-05-31
- The Spectranetics Corporation, Q3 2008 Earnings Call Transcript
- Question-and-Answer Session Operator Operator Instructions. Your first question comes from the line of Amit Bhalla with Citi. Amit Bhalla - Citigroup Hi, good morning. I wanted to start with a question on the investigation and primarily directed to Emile. Emile, can you talk about whether or not...
- Earnings calls 2008-10-29
- The Ensign Group F3Q07 (Qtr End 9/30/07) Earnings Call Transcript
- Question-and-Answer Session Operator Operator Instructions We’ll go first to Eric Gommel with Stifel Nicolaus. Eric Gommel - Stifel Nicolaus Good afternoon. My first question really is related to your disclosure in the 10-Q. I’m curious if you could comment at all about what are the implications I...
- Earnings calls 2007-12-26
- Investigations Policy
- The Investigations policy states the Company reserves the right to use any lawful method of investigation which in its sole discretion it deems reasonable and necessary to determine whether any employee has engaged in conduct warranting disciplinary action. All employees are expected to cooperate in any investigation. Failure to cooperate...
- Tools & templates 2007-11-16
- Investigation Into Collaborations Between Musicians and Technicians
- This is a qualitative study that looks at music technology advances that have been the product of s musical and technical relationships. Technological books and studies, social history, music history books and resources have been studied and evaluated, along with education institute web-sites have been utilized, compared and contrasted as...
- White papers 2003-09-19
- Who Influences Debates in Business Ethics? An Investigation into the Development of Corporate Governance in the UK Since 1990
- This study investigates the influences behind five major investigations into corporate governance in the UK since 1990: the Cadbury, Greenbury, Hampel and Turnbull Committees, and the Company Law Review. In each case it examines the roles of business, the authorities, public opinion and events in shaping the course of the...
- White papers 2001-12-01
- Numerical Investigations for Cutting of Wires and Threads
- Strengthening threads or strings are incorporated in technical textiles for example to protect against vandalism. Among other things, the resistance to mechanical destruction (e.g. cut) depends on the material, the cross-section of the strengthening threads and the support points in the base fabric. The paper outlines the investigations done on...
- White papers 2003-03-01
- Investigations and Analytical Support Under Good Manufacturing Practice (GMP)
- The successful registration of an Active Pharmaceutical Ingredient API or a pharmaceutical formulation as a drug needs a well-defined set of analytical studies and investigations, which have to be performed according to GMP requirements. Ciba Expert Services offers the full range of analytical support covering successful GMP registration. With Ciba...
- Case studies
- Conducting Corporate Investigations Under The Increased Scrutiny Of Sarbanes-Oxley
- From the executive summary: ‘The paper discusses the Sarbanes-Oxley Act and the Act's impact on corporate governance, corporation's internal investigations, attorney-client privileges, attorney work-product, and other issues. Corporate investigations have become a necessary part of conducting business.' The paper concludes that audit committee directors in public companies should anticipate spending...
- White papers 2003-08-26
- International Corporate Fraud Investigations
- When a U.S. corporation, begins an investigation in a foreign country, whether of its own operations or of third parties, the lawyer conducting the investigation must be cognizant of many factors that would not arise in the United States and must plan the investigation to deal with these factors. This...
- White papers 2000-03-16
- How the Fair Credit Reporting Act Affects Audits and Other Investigations
- The Fair Credit Reporting Act FCRA, as interpreted by the FTC, undermines the effectiveness of outside investigations, due to various requirements. In sum, FCRA requirements stifle the ability of outside investigators to thwart employee misconduct by providing the opportunity for wrongdoers to cover their tracks. The FCRA also puts limits...
- White papers 2003-01-01
- Internal Investigations: Fairness Is Key To Success
- Every manager or HR professional will face a situation that requires investigation before any employment action can be taken. Typically, the investigation will be necessary to respond to complaints or suspicions of workplace misconduct, rule or policy violations, or even criminal acts. Many HR professionals, however, feel unprepared to perform...
- White papers 2003-01-01
- Galleon Witness Taping Calls For Months
- By Matthew GoldsteinNEW YORK (Reuters UK) - A former hedge fund manager who is a key cooperating witness in the Galleon insider-trading probe was "consensually recording phone calls" with potential suspects until a week before authorities arrested Galleon head Raj Rajaratnam, according to a recently unsealed court filing.The document suggests...
- News items 2009-12-17
- Was AIG's Fall Criminal?
- New information has surfaced in the federal investigation of the collapse of insurance giant AIG. As Armen Keteyian reports, investigators wonder if AIG's downfall was due to criminal acts.
- Videos 2009-04-27
Additional Resources
- Ombudsman Criticizes EC in its Intel Investigation
- An ombudsman with the European Union said the European Commission erred in its investigation of Intel when it failed to take minutes of a 2006 meeting with a Dell executive. The EC in May fined Intel $1.45 billion for anticompetitive practices, but Intel is appealing the ruling. Intel executives have...
- News items 2009-11-19
- EC guilty of maladministration in Intel antitrust investigation
- An Intel Corp EC European Commission complaint has been validated. European Ombudsman P Nikiforos Diamandouros has published a non-confidential version of his decision on a complaint by Intel against the EC, concerning alleged procedural errors by the Commission during its antitrust investigation of the MPU maker. The long-running antitrust investigation...
- News items 2009-11-18
- Schering reports on OCI. (Business in Brief).(Schering-Plough, Office of Criminal Investigation)(Brief Article)
- Schering-Plough Corp. says that the investigation by the Food and Drug Administration's Office of Criminal Investigation OCI in Puerto Rico ... Schering-Plough Corp. says that the investigation by the Food and Drug Administration's Office of Criminal Investigation OCI in Puerto Rico is being...
- Research articles 2002-06-24
- Cognition, Quantum Skills, and Knowledge Management in the Criminal Investigation Process: A Conceptual Model
- The criminal investigation process is a critical function of policing. The main actor in crime related policing is the investigator who is involved in every step of the criminal investigation. Throughout the criminal investigation, the investigator uses his/her cognitive abilities and personal knowledge strategies to understand and solve the crime....
- White papers 2005-11-28
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