S.C. authorities arrest GOP consultant over robo-calls
Lexington Herald Leader - John O'Connor - Nov 3, 2010
By JOHN O'CONNOR - McClatchy Newspapers COLUMBIA, SC -- South Carolina's State Law Enforcement Division arrested Republican political consultant Robert ...
GOP Consultant Will “Sue SLED” FITSNews
Rumors Swirl 'Round GOP Consultant FITSNews
Consultant To Candidate Turns Himself In After Being Charged With Making ... News Channel 7
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Moneycontrol.com
FBI raids offices of 3 hedge funds
Boston Globe - Beth Healy, Shelley Murphy - Nov 22, 2010
The probe, which was first reported by The Wall Street Journal, is believed to include consultants, investment bankers, and, potentially, mutual funds. ...
FBI raids hedge funds TVNZ
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Special report: Aggressive crackdowns on illegal immigration can backfire if ...
Sacramento Bee - Chris Collins - Nov 17, 2010
Because of jail overcrowding, however, many illegal immigrants arrested for misdemeanor crimes are not booked in jail. Fresno Bee reporter Chris Collins can ...
Globe and Mail
US Probing Insider Trading Rings: Report
TheStreet.com - Nov 20, 2010
The criminal investigation is looking at whether nonpublic information was passed along by "independent analysts and consultants who work for companies that ...
Video: Wall Street Wrap for 22 November 2010 Mint
Sullied image: US probes insider trading Globe and Mail
Extensive insider trading investigation drawing to close, official says Los Angeles Times
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RIA Novosti
Russian Merchant of Death Bout 'innocent' - US court expert
RIA Novosti - Nov 16, 2010
Bout, a former Russian army officer, was arrested in Thailand in March 2008 during a sting operation led by US agents. His extradition to the United States ...
Merrill Banker Indicted With 18 in Brazil Says He's Scapegoat
Bloomberg - Alexander Ragir, Michael Smith - Nov 10, 2010
Prosecutors charged Caiado with arranging illegal fund transfers for Merrill clients -- part of what has become a four- year investigation into bankers ...
Hundred Islands draws 140425
Manila Bulletin - Nov 15, 2010
Reynaldo T. Livara, Jr., HINP technical consultant, revealed Monday that as of November 8, a total of 131959 local visitors and 8466 foreign tourists have ...
NJ.com
Court refuses ex-NJ assemblyman's entrapment claim in FBI corruption investigation
NJ.com - Nov 16, 2010
Meanwhile, three others connected to the scam and charged with operating illegal cash houses as part of a separate money laundering operation pleaded guilty ...
Yarra Council probe follows brothels raid
Leader News - Nic Price - Nov 11, 2010
Police shut down eight illegal brothels, uncovered four illegal immigrants and arrested four men, but no charges have yet been laid. ...
TopNews Arab Emirates
FrontPoint Cautioned Manager On Trades
Wall Street Journal - Jenny Strasburg, Jean Eaglesham - Nov 4, 2010
By itself, using outside consultants for information used in investing isn't illegal if the information is public. Fund supervisors within FrontPoint also ...
FrontPoint was tippee in insider trade case-sources Forex Pros
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