Due Diligence - Posts from January 2018

  • Ciena Discloses Foreign Bribery Probe (Whistleblower Award Post)

    It’s New Year’s Day. Last week financial publications everywhere were hyping end of the year buy and sell recommendations. Nasdaq claims that the network technology giant Ciena Corporation missed its earnings projections… Seeking Alpha says the company is back in the “buy zone.” What amazes us is the Ciena news that everyone missed.

    Due Diligence- 19 readers -
  • States Warn of Cryptocurrency Scams – BitConnect Whistleblower Post

    The North American Securities Administrators Association (NASAA) issued its first warning to investors for 2018. What is their concern? Cryptocurrency investments and initial coin offerings, sometimes called ICO’s. Some cryptocurrencies such as Bitcoin have soared by over 1500% in 2017. The hype has caused many investors to max out their credit cards or mortgage their homes.

    Due Diligence- 13 readers -
  • Unsafe Skies – Boeing Whistleblower Post

    Boeing is a household world in the United States. Anyone who flies has probably traveled on a plane manufactured by the U.S. based aviation company. Few people know that Boeing also has billion dollar defense department contracts. The company’s military subsidiary is called Boeing Defense, Space & Security.

    Due Diligence- 13 readers -
  • Foreign Bribery & the Iraq Oil and Gas Industry (FCPA Whistleblower Post)

    Last week the Iraqi Oil Ministry announced that 26 companies have been approved to bid for Iraq oil and gas leases in the border provinces. The names of the companies have not been released although the ministry says they include American, European, Arab and Asian companies. Given the nature of industry and regional politics, we anticipate many whistleblower award opportunities ...

    Due Diligence- 18 readers -
  • Til Death Do Us Part – NY Estate Tax Evasion Whistleblower Post

    One of the things that make this nation special is our belief in the American dream. That dream is part of our national ethos. Anyone can work hard and achieve greatness. In the Declaration of Independence we find the words, “We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that amon ...

    Due Diligence- 14 readers -
  • Takata Airbag Injury Claim Center

    Part One – AIRBAG INJURY CLAIMS (All Vehicle Owners) Part Two – History of Takata Airbag Problems Part Three – Class Action Case for Certain VW, Audi, Mercedes, GM, Jeep, Dodge & Chrysler Owners Part Four – Information for Whistleblowers (Auto Industry & Takata Insiders) Part Five – General Information & Video Links TAKATA AIRBAG INJURY CLAIMS (Part One) Takata airbags are suspe.

    Due Diligence- 13 readers -
  • Robocalls – Can I Sue a Telemarketer (TCPA Post)

    Nothing is more annoying than seemingly endless telemarketing calls. Those so-called robocalls come morning, noon and night. When you are sitting down for dinner or watching the big game. And since telemarketers can spoof numbers, they often trick you into answering by using a fake number. The good news is that you can sue a telemarketer.

    Due Diligence- 13 readers -

Due Diligence

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