The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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9/07/2008
Wells Notice Suggests Impending Revenue Recognition Settlment from GE
Given their recent love letter from the SEC, three years in to the agency's revenue recognition probe of the company, GE has announced that they've begun preliminary settlement talks and are looking to head off a potential civil complaint.

-- MDT

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5/21/2008
SEC Stalking Maurice Greenberg in AiG Case?
Civil charges may be looming, so they tell him via Wells Notice.

--MDT

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