Modus Group Ltd.

Trading scam blow for hedge funds.
Mail Today (New Delhi, India); 10/20/2009; 913 words; THE Galleon Group hedge fund scandal has...equity head, SMC Capitals Ltd. In a typical modus operandi, the Galleon...with a subsidiary of Essar Group of India. Regulatory filings...Copyright 2009 India Today Group. All Rights Reserved...

NETWORK REVIEW: A time of withdrawal and consolidation.
Mortgage Strategy; 10/19/2009; 507 words; ...27 revealed the fall of Premier Network Group, with it forced into liquidation after...of Julian Harris after it took most of Modus' appointed representative firms on board...this. Copyright: Centaur Communications Ltd. and licensors

Watchdog pulls a fast one on his own bank.
Mail Today (New Delhi, India); 8/29/2009; 1225 words; ...Fraud Control section of SBI Credit Cards Ltd. Ajay Shaukeen, an assistant manager...startling revelations to the police. His modus operandi was this: he would identify...waived off Copyright 2009 India Today Group. All Rights Reserved

Germany: GRIA - Grid Middleware Successfully Deployed in BEinGRID for Finance and Tourism.
TendersInfo; 6/20/2009; 814 words; ...software as a service model to pool data from groups of travel agencies in order to generate...This tool will definitely help our travel group improve our modus operandi for our members' benefit, linking...their c Copyright : Euclid Infotech Pvt. Ltd. Provided by Syndigate.info an Albawaba...

The business of politics
Jerusalem Post; 6/4/2009; 3106 words; ...established and runs Strategy & Campaigns Ltd. - an Israel-based consulting firm that...for nine years. Summing up his current modus operandi, Shaviv tells a metaphorical...already do polling; I already have focus groups." "Yes," I answer. "You do that...