Search for: "Government Investigations Group"
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1 Mar 2019, 12:47 pm
To carry out this effort, the Center takes a variety of actions, including offering academic coursework, training programs, and symposia, reaching individuals and groups from around the world. [read post]
26 Jul 2023, 5:34 am
AP: A government watchdog group is asking federal regulators to investigate a $500,000 contribution to a super PAC backing Miami Mayor Francis Suarez’s presidential bid, citing possible campaign finance laws violations. [read post]
14 May 2019, 9:06 pm
Light argues that investigatory committees should group together investigations of government failures that have similar root causes. [read post]
16 Mar 2023, 7:42 am
Government Investigations Press reports indicate that the Department of Justice, the SEC, and state regulators have already initiated probes of Silicon Valley Bank, including stock sales by officers of its holding company, SVB Financial Group. [read post]
20 Jan 2022, 4:38 am
One such technology is conceptual analytics, which corporations and government agencies have used to assist with cyber discovery, information governance, and legal discovery audits, investigations, and litigation. [read post]
13 Apr 2009, 5:52 am
In order to allow Lloyds TSB to take over struggling HBOS, the government had to exempt them from competition rules, and then invest billions of pounds of public cash in the new struggling banking group. [read post]
31 Oct 2010, 1:49 pm
[JURIST] Bahrain released election results [official results, in Arabic] Sunday in its second round of parliamentary elections, revealing that pro-government Sunni parties had maintained a majority, preventing opposition groups from beginning a corruption investigation [LAT report] of the ruling family. [read post]
25 Dec 2020, 4:33 pm
The investigation is part of recent government efforts to prevent monopolistic and anti-competitive practices for improving the socialist market economy system and fostering development. [read post]
24 May 2022, 11:10 am
On May 18, a coalition of 235 consumer, environmental, and public interest groups penned a petition urging the Federal Trade Commission (“FTC”) to investigate alleged anticompetitive business practices undertaken by electric utilities, pursuant to Article 6(b) of the FTC Act, which empowers the agency to conduct a broad investigative study and request information. [read post]
28 Mar 2018, 5:36 am
The post How Truck Accident Claims are Investigated appeared first on Staver Law Group PC. [read post]
25 Oct 2018, 12:15 pm
According to a Stanford report, this group is an Islamic militant group based in Pakistan fighting against Indian control in Kasmir and Jammu and is “part of a global struggle against the oppression of Muslims. [read post]
10 Jun 2019, 12:57 pm
EFF and Open Rights Group today submitted formal comments to the British Treasury, urging restraint in applying anti-money-laundering regulations to the publication of open-source software. [read post]
22 Jan 2022, 10:15 am
Nixon following trumped-up investigations by F.B.I. [read post]
9 Oct 2013, 12:20 pm
(Politico needed a source to tell them when the review group was meeting because the DNI exempted the group from US transparency rules that state these types of groups must tell the public when they are meeting.) [read post]
19 Nov 2004, 9:40 am
[JURIST] The Venezuelan government is investigating a car bomb that exploded in a suburb of Caracas, killing the driver, believed to be a senior government prosecutor who was investigating opposition groups allegedly involved in a 2002 coup against President Hugo Chavez. [read post]
18 Jan 2005, 3:14 am
The group argued that the UN must allow the ICC to investigate war crimes violations in Sudan to remain consistent with its previous warnings to the Sudanese government. [read post]
25 Jun 2022, 3:57 am
While government records state that about 6,000 drug dealers were killed, many human rights activists and groups peg the number to be much higher. [read post]
22 Dec 2009, 5:14 am
The Project On Government Oversight (POGO), an independent nonprofit that investigates and exposes government corruption and other misconduct, charged in a Dec. 16, 2009 letter to SEC Chair Schapiro that the agency has been dragging its feet on 224 recommendations... [read post]
12 Sep 2012, 11:58 am
With an investigation over U.S. cotton subsidies underway in Peru, the leading trade group for the cotton industry in the United States has turned to Akin Gump Strauss Hauer & Feld in Washington for help. [read post]
12 Sep 2012, 11:58 am
With an investigation over U.S. cotton subsidies underway in Peru, the leading trade group for the cotton industry in the United States has turned to Akin Gump Strauss Hauer & Feld in Washington for help. [read post]
