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Friday, September 05, 2008
Changing Face of Business Increases Demand for Investigative Assistance
Doing business in today's world is scary. Having investigators at your disposal? It's like the comforting combo of a bright shiny nightlight and snuggle blanket. With a glass of warm milk on the side. Good stuff from Law.com.

-- MDT
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 Thursday, September 04, 2008
More Grief for Siemens
But not from where - or why - you'd think...

-- MDT

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 Wednesday, September 03, 2008
Curious How Many Cases This Has Brought In
Video.

-- MDT
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Dennis Kozlowski Seeks to Oveturn Conviction
The New York Supreme Court will decide his fate...already Kozlowski, one of the most noted of the Enron era's white collar crooks - he took his company, Tyco for $150 million - has served three years of his original sentence on fraud-related charges.

--MDT

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Kumar Fingers Wang in Improper Accounting
Bad news for Computer Associates co-founder, Charles Wang, who has found himself thrown under the bus by protege and former CA CEO, Sanjay Kumar. All this is spinning out of the lawsuit filed by Big Texan Sam Wyly, who we've written about before in these parts based on his other adventures in litigation.

-- MDT

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Illegal Gambling Investments Put Vanguard on the Ropes
Vanguard is managing this squirrel's nut. Someone has to keep them on the straight and narrow.

-- MDTG

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 Tuesday, September 02, 2008
Controversial Prosecutorial Practice Gets the Muzzle
No more pre-trial agreements to shake down confidential docs...among other things.

Details at the WaPo.

-- MDT

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 Monday, September 01, 2008
Kroll Hiring
If El Centro, California sounds good to you, here's your chance.

-- MDT

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A Massachusetts Angle on the Auction Rate Securities Mess
By way of an interview with Massachusetts Secretary of State William F. Galvin.

-- MDT

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When Bribery Isn't Bribery
That would be in Germany prior to 2002... And thanks to that Siemens has seen a €38 million fine overturned and a few bribery convictions along with it.

-- MDT

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Agitating Over In-Action From Canadian Government on Exposed Tax Cheats
Kieber's list continues to reverberate...of course it happens to be Kieber's attorney who is banging the drum in this case.

-- MDT

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Back in the Saddle
After a week's vacation. Now, what'd I miss?

- MDT
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Melvyn Weiss Reports For Prison Term
30 months in Morgantown, West Virgina minimum security.

-- MDT

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 Monday, August 25, 2008
UK Agency Takes Background Checks Over the Line
The British Criminal Records Bureau, which was set up a half-dozen years ago, aids in vetting potential public and private sector employees - specifically those who might come into contact with young children, - by providing a standard criminal record report.

According to The Times of London, the CRB has gone far beyond this mandate, passing files to more than 50 different recruiting firms for standard job vetting in cases where there is no connection with kids whatsoever.

Now here's the kicker - for an extra £5, you can get the police file on the charges that were unproven.

Then again, I guess these days in the UK you can be stopped and searched in public for no reason whatsoever...so this comes as no real surprise.

-- MDT
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 Wednesday, August 20, 2008
Checking in With Inmate #46683-112 (Bill Lerach)
I could do with out the triumphalism in the piece (and the transparent bitterness over not having a planned interview with Lerach take place), but give this DC Examiner article a gander anyway for a day-in-the life story for what Lerach is up to these days, while completing his sentence at a minimum security prison in Lompoc, California.

- MDT

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