The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
5/13/2008
IPOC, Alfa and the Missing Multi-Millionaire
This IPOC story just gets weirder and weirder... Remind me to never, never get in a pitched battle over lucrative telecom contracts with very rich and very shady Russian businessmen.

Keep an eye out for a cameo in the article from the fine folks at Kroll as well as a brief recap of how Diligence LLC's ill advised involvement (and bad judgement) cost them some serious cash.

The IPOC tag below will also lead you to the full background, should you need it.

-- MDT

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