1.  At legitimate companies, insiders, like executives and directors, must report, publicly, any time they buy or sell their own stock.

2.  Aided by an accomplice in a California bank who copied legitimate company checks, this gang would scan the checks into a computer equipped with photo retouching software.

3.  All stocks listed on those exchanges must be legitimate companies with real money in the bank, and they must submit to SEC supervision.

4.  But convincing the outside world that Centennial is a legitimate company that can recover from the Pinez scandal is no easy task.

5.  But legitimate companies also send out e-mail reminders and offers to customers.

6.  His aides said he was trying to prevent overzealous officials from seizing the assets of legitimate companies linked to drug trafficking by scant evidence.

7.  In one instance, money was transferred from a legitimate company that brought CFCs to Connecticut.

8.  Legitimate companies should have no business profiting from this catastrophe.

9.  Legitimate companies can also be profoundly affected by investors chatting up their stocks on the Internet.

10.  Legitimate companies notify you in writing.