Search for: "David Ward, Safe Site Check In" Results 1 - 8 of 8
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11 Feb 2010, 7:12 am by velvel
No real auditing.6 Tips not from an insider.6, 10, 22, 42, 43 Madoff being well connected.6 Not resolving open questions.7 Unprepared to take Madoff’s testimony.9 A&B’s nonrecordkeeping and reasons.9 Fake DTC records.9, 10 Ira Sorkin and A&B.9, 11 Only brief examination of Madoff in 1992.10 Price Waterhouse can’t audit A&B. 11 Judge Sprizzo11 3 to 7 billion in 2000.12 Not allowing performance audits.12 Ward apparently lied.12 NERO refused… [read post]
1 Oct 2021, 4:00 am by Jim Sedor
And iCOP’s involvement raises questions about how broad the mandate of the Postal Service’s policing arm has grown from its stated mission of keeping mail deliverers safe. [read post]
21 Mar 2010, 12:19 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
It is changing the job for lawmakers, who must tread a fine line between being accessible to those they represent and keeping themselves, their families, and their staffs safe. [read post]