Search for: "Inspector General of Georgia"
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17 Oct 2010, 9:12 pm
According to Neil Barofsky, who serves as the Special Inspector General for TARP: "Inadequate oversight and insufficient information about what companies are doing with the money leaves the program open to fraud, including conflicts of interest facing fund managers, collusion between participants and vulnerabilities to money laundering. [read post]
17 Oct 2010, 9:12 pm
According to Neil Barofsky, who serves as the Special Inspector General for TARP: "Inadequate oversight and insufficient information about what companies are doing with the money leaves the program open to fraud, including conflicts of interest facing fund managers, collusion between participants and vulnerabilities to money laundering. [read post]
20 Jul 2022, 12:00 pm
Investigating the more overt crimes generates linkages to less overt ones. [read post]
14 Oct 2008, 7:19 pm
The Judiciary Committee in turn passed the allegations to the Department of Defense Inspector General's office, which passed them to the Inspector General of the NSA. [read post]
23 Apr 2021, 5:01 am
How much of the gap arises from people trying to hide information about the activities generating the income? [read post]
3 Jan 2011, 4:12 pm
Williams Oinonen LLC is committed to working with whistleblowers throughout Georgia and beyond. [read post]
18 Feb 2020, 2:46 pm
“When FDA did an inspection at Tailor Cut Produce, the inspectors observed these general deficiencies: the firm’s hazard analysis did not identify a known or reasonably foreseeable hazard that required a preventive control; the firm did not identify a preventive control for a hazard when one was needed, and the firm did not maintain the plant in a clean and sanitary condition and keep the plant in repair. [read post]
29 Oct 2023, 10:02 am
Treasury Inspector General for Tax Administration) Standing on the Shoulders of LLCs: Tax Entity Status and Decentralized Autonomous Organizations (Sumuel Brunson, Georgia Law Review) Young, Affluent Donors Support Issues Over Organizations, Study Finds (Abby Schultz, Barrons) Laws Governing Restrictions on Charitable Gifts: the Consequences of Codification (Nancy A. [read post]
20 Apr 2011, 7:40 am
The Emergency Economic Stabilization Act of 2008 also created the Special Inspector General for the TARP (“SIGTARP”) to uncover and prosecute fraud and waste of TARP funds. [read post]
29 Mar 2011, 6:57 am
In 2010 the Department of Homeland Security Office of the Inspector General produced two scathing reports on the 287(g) program and proposed numerous essential reforms that, to date, have not been implemented. [read post]
9 Jun 2015, 7:51 pm
(Austin “Jack” DeCoster Plea and Peter DeCoster Plea) In 2014 former Peanut Corporation of America owner Stewart Parnell, his brother and one-time peanut broker, Michael Parnell, and Mary Wilkerson, former quality control manager at the company’s Blakely, Georgia, plant, faced a federal jury in Albany, Georgia. [read post]
14 Dec 2015, 10:57 am
The federal government, through the United States Department of Health & Human Services/Office of Inspector General (OIG) and other federal law enforcement agencies, utilizes numerous methods to identify, combat and prosecute healthcare fraud. [read post]
13 Aug 2022, 5:01 am
” Sewell shared a report from the special inspector general for Afghanistan reconstruction regarding the alleged theft of funds from Afghanistan during the Taliban’s takeover of the country in August 2021. [read post]
21 Oct 2021, 10:50 am
Last week, the Department of Homeland Security’s Office of Inspector General (OIG) published a shocking report detailing the failure of ICE detention facilities and field offices to comply with rules governing the use of solitary confinement or segregation. [read post]
11 Jun 2009, 7:00 am
Special Inspector General Barofsky announced in the press release by the U.S. [read post]
11 Jun 2009, 7:00 am
Special Inspector General Barofsky announced in the press release by the U.S. [read post]
29 Nov 2021, 9:03 pm
Inspectors are restricted to issuing citations under OSHA’s umbrella “housekeeping” regulations or its “general duty clause” authority, which broadly require employers to address workplace safety hazards. [read post]
4 Aug 2022, 4:50 am
In the 2013 report from the Justice Department inspector general, investigators said they did “not believe” Joseph V. [read post]
20 Jul 2022, 12:02 pm
And as Wittes acknowledges, the fact that the Justice Department inspector general—rather than, say, the FBI—is investigating Clark and Eastman raises questions about whether the various investigations of Jan. 6 are as coordinated as they should be. [read post]
9 Apr 2021, 12:48 pm
CONSTRUCTION MATERIAL DRIVERS FILE NEW IC MISCLASSIFICATION CASE IN GEORGIA. [read post]
