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Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could "...

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Diligence247 | diligence247.blogspot.com Reviews

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Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could ...

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Diligence247 | diligence247.blogspot.com Reviews

https://diligence247.blogspot.com

Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could "...

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diligence247.blogspot.com

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Diligence247: GULF NEWS Article on new scandal

http://diligence247.blogspot.com/2008/09/gulf-news-article-on-new-scandal.html

Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could "...

2

Diligence247: WSJ -U.S. Court Revives Enron Cases in Texas

http://diligence247.blogspot.com/2008/09/wsj-us-court-revives-enron-cases-in.html

Thursday, September 11, 2008. WSJ -U.S. Court Revives Enron Cases in Texas. US Court Revives Enron Cases in Texas. By PEG BRICKLEY. September 9, 2008; Page B10. A federal appeals court in New Orleans started the clock ticking again in Texas state court fraud cases targeting Enron Corp.'s former leaders and more than a dozen financial institutions accused of playing a role in the company's collapse. 160;Corp., Credit Suisse First Boston. Barclays PLC and Citigroup. Subscribe to: Post Comments (Atom).

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Diligence247: September 2008

http://diligence247.blogspot.com/2008_09_01_archive.html

Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could "...

4

Diligence247: Stanford Class Actions Project publishes Q1 List

http://diligence247.blogspot.com/2008/09/stanford-class-actions-project.html

Thursday, September 11, 2008. Stanford Class Actions Project publishes Q1 List. Securities Class Action Filings. 160; SEARCH. Click each column caption to sort by that column. First Prev Records 1 - 25 of 56 Next. 160; Last. Interactive Brokers Group, Inc. Ambac Financial Group, Inc. WCI Communities, Inc. American Dental Partners, Inc. TeleTech Holdings, Inc. Municipal Mortgage and Equity, LLC. SLM Corporation (a/k/a Sallie Mae). Maxim Integrated Products, Inc. SiRF Technology Holdings, Inc.

5

Diligence247: Daily News

http://diligence247.blogspot.com/2008/09/daily-news.html

Thursday, September 11, 2008. WSJ - Street Firms Accused of Tax Scheme. By JESSE DRUCKER. September 11, 2008; Page C1. Some of the country's biggest investment banks and brokerage firms - including Morgan Stanley. 160; Lehman Brothers Holdings. 160;Inc., Citigroup. 160;Inc. and Merrill Lynch. Co - marketed allegedly abusive transactions that helped foreign hedge-fund investors avoid billions of dollars in U.S. taxes over the past decade, according to a report by Senate investigators.

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diligence247.blogspot.com

Diligence247

Thursday, September 11, 2008. GULF NEWS Article on new scandal. Corporate corruption probe widens. By Shakir Husain, Staff Reporter, and Bassam Za'za', Senior Reporter. Published: September 09, 2008, 23:25. Dubai: Housing mortgage company Tamweel on Tuesday found itself facing more scrutiny as it acknowledged that deputy group chief executive Abdullah Nasser Abdullah has been arrested by Dubai police in a corruption investigation. Tamweel did not provide information of the investigation saying it could "...

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Provides research and analysis to the healthcare, technology,. Health information technology, retail. Industries and professional associations. Through various quantitative and qualitative research functions, including surveys and analytic studies, we provide clients with the in-depth information they need for better-informed decision making and insight into emerging trends. 2010 Diligence Analytics 5364 Ehrlich Road, Suite 304 Tampa 33624 phone (813) 960-5630 Fax (866) 511-2347.