Article: What is your fraud IQ?

Article: Corporate And Financial Weekly Digest - October 10, 2008.(Emergency Economic Stabilization Act of 2008 )(Law overview)
Mondaq Business Briefing;  October 13, 2008 ;     700+ words ......by signing and sending an audit confirmation letter that contained materially false...that he sent the allegedly false confirmation letter, defendant obtained a side letter...explained that the information in the confirmation letter was inaccurate. In rejecting defendant...

Article: Market Disruption Clauses Operating As A Draw Stop Event.
Mondaq Business Briefing;  May 21, 2009 ;     693 words ......falls under the Code and a cash confirmation letter is required by the Securities Regulation...that the SRP will accept a cash confirmation letter which includes the occurrence of...where the Code applies and a cash confirmation letter is required to be issued to the...

Article: American Gem Corporation filing requirements met.
Business Wire;  September 13, 1995 ;     131 words ......Sept. 1, 1995 the VSE had not received American Gem's confirmation letter stating that the first quarter interim report had been...notification to American Gem Corporation. However, the confirmation letter had, in fact, been mailed by American Gem to the VSE...

Article: Access SLA's newest distance learning program from your desktop.(Special Libraries Association)
Information Outlook;  June 1, 1999 ;     671 words ......each for SLA members! Upon registering, you will receive a confirmation letter along with handouts prepared by the instructor for your specific course. The confirmation letter will contain an 800 call in number that will connect you to...

Article: CNPC gains Oil Pipeline Project in Pakistan. (Newsdesk).
China Chemical Reporter;  April 26, 2002 ;     244 words ...CNPC Engineering & Construction Company (CPECC) signed a confirmation letter in Karachi with Pak-Arab Refinery Limited (PARCO) for the purpose of establishing a White Oil Pipeline Project(WOPP) in Pakistan...

Article: Nasdaq Notifies EuroTrust of Approval of Transfer to the Nasdaq SmallCap Market.
Business Wire;  October 2, 2003 ;     367 words ......COPENHAGEN, Denmark--(BUSINESS WIRE)--Oct. 2, 2003 EuroTrust A/S (Nasdaq: EURO) today announced that it has received a confirmation letter from the Nasdaq Stock Market, Inc. advising it that the Nasdaq Listing Qualification Panel has approved the Company's...

Article: ADVISORY/Dominion East Ohio Extends Aggregation Response Deadline.
Business Wire;  October 22, 2002 ;     241 words ......ADVISORY... CLEVELAND--(BUSINESS WIRE)--Oct. 22, 2002 Recently, a large number of Dominion East Ohio customers received a confirmation letter, indicating that their natural gas supplier would change. Due to extremely high telephone call volumes, Dominion East...

Article: Financing Confirmed For Navajo Wind Energy's Joint Venture Wind Farm.
Business Wire;  March 2, 2009 ;     452 words ......Wind Energy Corp. (the Company and formerly Caliber Energy Inc.) (Pink Sheets: CLBN), announces that it has received a confirmation letter of financing from Xiyas Development Capital Ltd. (XDCL) for the Company's 50% joint venture partnership interest in the...

Article: CBI Receives NASDAQ Staff Determination Letter; Independent Directors Must Head All Corporate Governance Committees.
Business Wire;  May 18, 2006 ;     385 words ......global biotechnology industry, government agencies, pharmaceutical companies, and academic institutions, received a staff confirmation letter indicating that it was not in compliance with Nasdaq's Nominating Committee requirements as set forth in Marketplace Rule...

Article: Council mix-up over repair bill.
Peterborough Evening Telegraph (Peterborough, England);  January 22, 2008 ;     353 words ......33-year-old immediately contacted his insurance company, Jaguar Insurance, and in December 2005, Mr Speller received a confirmation letter to say that his claim was successful, the money had been paid and the matter was resolved. But, two years on, Mr Speller...

Article: COMNET President Named Illinois Small Business Person of the Year by U.S. Small Business Administration.
Business Wire;  May 24, 1999 ;     441 words ......business economic development. The award comes after a four-month selection process which concluded with a March 17, 1999 confirmation letter from SBA Administrator Aida Alvarez. Award selection criteria included a business's staying power, growth in the number...

Article: Wyn Developments Inc.: Confirmation of 15 Working Interest Received Bougie/Trutch Land Package.
Business Wire;  May 3, 2005 ;     356 words ......Developments on December 21, 2005. Upon receipt of the Senior Oil and Gas Company's confirmation of earning, Tenaka issued its confirmation letter on April 29, 2005 to Wyn Developments Inc. Wyn Developments has earned 15 working interest in twenty-six (26) square miles...

Article: HONG KONG: DOCTORSURGED TO JOIN VOUCHER SCHEME.
IPR Strategic Business Information Database;  December 17, 2008 ;     185 words ......healthcare providers started September 30 and will continue throughout the period. Successful applicants will receive a confirmation letter, an authentication token and a scheme logo upon enrolment completion. They must display the designated logo at their workplaces...

Article: Northern Hemisphere Receives Notification of Rights Earned on its Project Partnered with Shell Canada in Northeastern British Columbia.
Business Wire;  May 3, 2005 ;     283 words ......Company on December 21, 2004. Upon receipt of the Senior Oil and Gas Company's confirmation of earning, Tenaka issued its confirmation letter on April 29, 2005 to the Company. The Company has earned 17.5 working interest in twenty-six square miles ( the earning...