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- Insider Trading Probe Ensnares 14 More
- By Matthew Goldstein and Jonathan StempelNEW YORK (Reuters) - Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers.In complaints that read like scripts for the TV...
- News items 2009-11-05
- Insider Trading Probe Ensnares 14 More
- By Matthew Goldstein and Jonathan StempelNEW YORK (Reuters UK) - Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers.In complaints that read like scripts for the...
- News items 2009-11-06
Additional Resources
- IBM Executive Gave Inside Information about IBM, Sun, AMD: Investigators
- According to court documents, Robert Moffat, head of IBM?s hardware business, gave inside information to a New York hedge fund manager and friend about IBM?s own finances as well as about AMD and Sun. Wiretaps were a key tool in bringing the case together, according to court records. Moffat, a...
- News items 2009-10-19
- Enhanced NetMap offers claims investigators better search capabilities.(Industry News)(Brief Article)
- JERSEY CITY, N.J.-The Insurance Services Office Inc. has enhanced its NetMap for Claims software, adding functions to provide more robust search capabilities to claims investigators. NetMap for Claims Version 4.5 offers investigators direct access JERSEY CITY, N.J.-The Insurance Services Office Inc. has enhanced...
- Research articles 2005-09-01
- Senate investigators troubled by Maryland Blues. (Blue Cross/Blue Shield)
- The US Senate Permanent Subcommittee on Investigators is investigating Blue Cross and Blue Shield of Maryland. Investigators are troubled by the fact that, like the failed West Virginia Blue Cross/Blue Shield plan, the Maryland plan is characterized by poThe US Senate Permanent Subcommittee on Investigators is investigating Blue Cross and...
- Research articles 1992-10-12
- Investigators use fake papers to bring 'dirty bomb' material into US
- WASHINGTON AFP — Undercover US investigators used easily-faked papers to bring enough radioactive material into the United States to make two "dirty bombs," according to a report. The government investigators drove the "dirty bomb" material into the United States through two checkpoints on the US borders with Canada and...
- Research articles 2006-03-28
- Spitzer signals AIG won't face indictment; Investigators preparing to question Greenberg and Buffett.( )
- Byline: DOUGLAS McLEOD NEW YORK-New York Attorney General Eliot Spitzer last week indicated that he will not pursue criminal charges against American International Group Inc. as probes of the insurance industry expanded and investigators prepared to question former AIG Chairman Maurice R. Greenberg...
- Research articles 2005-04-11
- Investigators Search Hastings, Neb., Ethanol Plant for Environmental Problems.
- By Chris Clayton, Omaha World-Herald, Neb. Knight Ridder/Tribune Business News Feb. 25--Suspected environmental-law violations at a Hastings, Neb., ethanol plant prompted state and federal investigators to carry out a search warrant Tuesday at the facility. Criminal investigators from the...
- Research articles 2004-02-25
- Clinical Research Consulting Completes Multinational Training Program for Principal Investigators from Beijing, China and Duke University
- BOSTON -- Clinical Research Consulting, Inc., a contract research organization CRO specializing in clinical monitoring, project management, education and training, announced today that it has completed training for investigators involved in an investigator-sponsored study led by Duke University in conjunction with the Beijing Cancer Hospital and Peking University. Six investigators...
- Research articles 2008-04-03
- Can The Internet Kill? Holding Web Investigators Liable For Their Criminal Customers
- With the astounding growth in online information, online research and investigation companies are becoming more powerful and popular than ever before. These companies can find anything about a person from an un-listed phone number to criminal records to hidden bank accounts because of the data entered by the online user....
- White papers 2003-01-01
- Investigators to Check EPA's Corrective for Cleanup Program.(hazardous waste sites)(Brief Article)(Statistical Data Included)
- CONGRESSIONAL INVESTIGATORS will examine whether reforms announced a year ago by the Environmental Protection Agency are encouraging the industry to accelerate the cleanup of more than 1,700 active hazardous waste facilities throughout the country. CONGRESSIONAL INVESTIGATORS will examine whether reforms announced a year...
- Research articles 2000-05-15
- The FCC has no way to track regulatory fees and civil penalties paid by broadcasters, cable operators and other companies regulated by the agency, government investigators revealed last week.(Brief Article)(Statistical Data Included)
- The FCC has no way to track regulatory fees and civil penalties paid by broadcasters, cable operators and other companies regulated by the agency, government investigators revealed last week. Data procedures are so mismanaged, in fact, that the Gen The FCC has no way...
- Research articles 1999-10-11
- Federal Investigators Look Into Centennial Technologies' Ties.(Originated from The Boston Globe)
- Mar. 26--Federal investigators are keen to know more about the links between scandal-plagued Centennial Technologies Inc. and a wealthy Beverly businessman already under investigation for alleged tax evasion. Mar. 26--Federal investigators are keen to know more about the links between scandal-plagued...
- Research articles 1997-03-26
- Federal investigators questioning Gen Re about dealings with failed insurer ROA; Racketeering suits.(News)(Reserve Officers Association of the United States)
- Byline: JUDY GREENWALD OMAHA, Neb.-Berkshire Hathaway Inc. said federal investigators have made several requests for information from Berkshire subsidiary General Reinsurance Corp. related to an investigation of Glen Allen, Va.-based Reciprocal of Byline: JUDY GREENWALD OMAHA, Neb.-Berkshire Hathaway Inc. said...
- Research articles 2005-03-07
- House Commerce Committee Chairman Tom Bliley is calling for a criminal investigation after Justice Department investigators uncovered a memo describing a proposed headquarters.(Brief Article)
- House Commerce Committee Chairman Tom Bliley is calling for a criminal investigation after Justice Department investigators uncovered a memo describing a proposed strategy for Vice President Al Gore to help a ... House Commerce Committee Chairman Tom Bliley is calling for a criminal...
- Research articles 2000-06-05
- Corporate cops; There's nobody a corporate executive wants to hear from less than investigators from the enforcement division of the Securities and Exchange Commission. Except for lawyers from the U.S. attorney's office.(Focus: Public Companies)
- Byline: SARAH A. KLEIN There's nobody a corporate executive wants to hear from less than investigators from the enforcement division of the Securities and Exchange Commission. Except for lawyers from the U.S. attorney's office. While the SEC can l Byline: SARAH A. KLEIN...
- Research articles 2005-05-16
- Shuttle Investigators Recommend Inspection and Repair Capaability in Future Missions.
- June 27, 2003 - Columbia accident investigators have recommended that before shuttle missions resume, NASA should develop a plan for astronauts to inspect and repair a shuttle's damaged heat shielding on orbit. During the ill-fated Shuttle Columbi June 27, 2003 - Columbia accident...
- Research articles 2003-07-07
- Second-largest piracy lab in U.S. discovered in Bronx, N.Y. (video counterfeiting lab operations broken up by Suffolk County, New York District Attorney's Office and investigators from Motion Picture Association of America)
- On Oct. 1, the District Attorney's Office in Suffolk County, N.Y., along with 31 investigators from the Motion Picture Association of America MPAA, broke up what is being described as the second-largest video counterfeiting lab ever uncovered in On Oct. 1, the District...
- Research articles 1992-10-23
- Enron Whistle-Blower Tells Investigators Lay Was Duped By
- Enron Whistle-Blower Tells Investigators Lay Was Duped By Executives Enron Whistle-Blower Tells Investigators Lay Was Duped By Executives
- Research articles 2002-02-15
- Probe focus: CME clearing; Antitrust investigators target pricing power of merged CME/CBOT.(Chicago Mercantile Exchange, Chicago Board of Trade, Department of Justice)
- Justice Department investigators probing the Chicago Mercantile Exchange's $8-billion acquisition of the Chicago Board of Trade are looking at the exchanges' clearing operation, a key profit center that some traders-and apparently regulators-fear cou Justice Department investigators probing the Chicago Mercantile Exchange's $8-billion acquisition of the...
- Research articles 2006-11-27
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