'Expert networks' under microscope
MarketWatch - Alistair Barr, Sam Mamudi - 6 hours ago
Federal authorities are conducting a criminal probe to find out whether inside information was passed along by consultants who work for expert networks, ...
Moneycontrol.com
Trading Inquiry Widens to Big Firms
Wall Street Journal - Jenny Strasburg, Michael Rothfeld - 8 hours ago
The FBI is seeking information about a Primary Global consultant and his hedge-fund clients, these people say. Executives of Primary Global, ...
Insider Trading Investigation FavStocks
SAC Said to Get Document Request as US Widens Probe Bloomberg
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Gothamist
Top Political Consultant Pleads Guilty to Pay-to-Play Scheme
WNYC - Bob Hennelly - 21 hours ago
Had he gone to trial on the multiple criminal counts he faced initially, he could have been sentenced to up to 25 years. In 1998, Morris was the mastermind ...
Political consultant admits part in scam New Zealand Herald
Pension big cops to scam New York Post
Hevesi Ex-Adviser Pleads Guilty in Cuomo Pension Probe BusinessWeek
The Associated Press - North Country Gazette
all 207 news articles »
WPTV
Former fugitive turned FBI consultant speaks about the dangers of cyber crime
WPTV - Vince Norman - Nov 22, 2010
This background gives him unique insight into the criminal mind, and coupled with an inborn ability to think outside the box, Abagnale is an expert on the ...
NM med marijuana user appeals lost rent subsidy
NECN - 16 hours ago
The retired political consultant said he was upfront about it, telling county housing authority officials he used marijuana before signing a statement ...
Financial Briefing Book: Nov. 23
Wall Street Journal - Nov 22, 2010
A former hedge-fund consultant testified Monday that federal agents never advised her of her rights when she was arrested in a massive insider-trading probe ...
National Consulting & Investigations to Offer Civil and Criminal Fraud ...
WooEB - Nov 17, 2010
Susan McHaney of National Consulting & Investigations, Inc. (NCI) has been in the Private Investigation field since 1986 where she trained under Private ...
TPMMuckraker
US Marshals Nominee: Work For Private Prison Corp Was Ethical
TPMMuckraker - Ryan J. Reilly - Nov 18, 2010
Hylton came under fire after her nomination was announced last September because of her recent work as a consultant for GEO Group, the nation's second ...
Nancy Powell Bartlett Added to Exclusive Registry's Roster
24-7PressRelease.com (press release) - Nov 23, 2010
... Director of Management Consultants and Director of Training for a large state agency; Director of Criminal Justice for a regional planning commission; ...
Palm Beach Post
Criminal justice panel members fear they're breaking Sunshine Law
Palm Beach Post - Gary Coronado - Nov 17, 2010
Current private-sector members, all nominated by the Economic Council, include paving contractor George Elmore, transportation consultant James Barr and ...