Search for: "Government Investigations Group"
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9 Sep 2023, 8:08 am
The court’s primary objective in ordering the oversight of the federal government’s Manipur investigation is to establish an impartial approach in an area heavily dominated by ethnic divisions. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
8 Aug 2023, 9:58 am
Human rights groups have cited multiple concerning incidents that may amount to war crimes throughout the Russian invasion of Ukraine. [read post]
2 Sep 2015, 5:20 am
Seth Briskin, Chair of our Labor & Employment Practice Group, Jon Hyman, our award-winning employment law blogger, and Steve Dlott, Chair of our Workers’ Compensation Practice Group, will provide an overview of the hot topics on the government’s watch list, critical information of which every Human Relations department and member of management needs to be aware. [read post]
13 Feb 2011, 11:46 am
Menendez said that this disturbing information raises several pressing questions that the SEC should follow up on in coordination with other government agencies and private companies that are key players in the financial markets.He asks the SEC to report the steps it is considering taking in coordination with the Department of Justice, Department of Homeland Security, and state Attorneys General to conduct a prompt and thorough investigation of the breach in the network at Nasdaq… [read post]
1 Apr 2008, 5:36 am
An engineering group now accuses the ASCE of covering engineering mistakes, downplaying the need to alter building standards, and using investigations to protect engineers and government agencies from lawsuits. [read post]
9 Aug 2019, 10:55 am
Yesterday, California-based Beaver Medical Group and one of its physicians, Dr. [read post]
12 Sep 2007, 5:47 am
The Commodity Futures Trading Commission, the futures market overseer of the U.S. government, is also conducting its own probe of Sentinel. [read post]
19 Sep 2024, 10:51 am
Early on, he enrolled in Boeing’s group ERISA life insurance plan. [read post]
13 Apr 2011, 6:00 pm
The Wall Street Journal is reporting that a group of 21 law and economics professors and practitioners have submitted a letter to the United States Department of Justice, urging the DoJ to launch a formal antitrust investigation of the Bowl Championship Series. [read post]
19 Apr 2010, 11:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed a Freedom of Information Act (FOIA) lawsuit against the Federal Bureau of Investigation (FBI) for stonewalling the release of documents regarding the late Pennsylvania Congressman John Murtha’s long history of allegedly corrupt behavior, including his connection to the ongoing FBI probe of a congressional earmarking scandal… [read post]
4 Aug 2023, 7:00 am
State and local groups generate and store vast amounts of data across numerous departments, committees, and systems. [read post]
30 Dec 2018, 9:35 am
R3D is demanding that NSO Group cease its services and be held accountable for its role in the Mexican government's human rights violations. [read post]
14 Dec 2021, 8:35 am
” “We are a group of 21 former and current employees of Blue Origin. [read post]
1 Aug 2010, 9:00 am
But government investigators have suspected for years that the billionaires from Dallas... [read post]
20 Nov 2006, 4:59 am
The American International Group has been subpoenaed as part of a federal criminal investigation into whether banks and financial firms conspired to rig bids for local government investment deals. [read post]
24 Apr 2008, 4:32 pm
From a press release: Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a formal complaint, dated April 22, 2008, with the Federal Election Commission (FEC) related to a fundraising luncheon held... [read post]
30 Oct 2009, 11:39 am
As Galleon Group continues to take on water--the liquidation of the hedge fund firm is reported to be 90 percent complete--the government's investigation of billionaire Raj Rajaratnam and five codefendants continues to reveal new details about the individuals involved. [read post]
1 Apr 2014, 12:05 am
In a stunning bipartisan agreement, President Barack Obama, Attorney General Eric Holder, IRS Commissioner John Koskinen, House Committee on Oversight and Government Reform Chair Darrell Issa and Ranking Member Elijah Cummings committed to aggressively pursue investigations into the IRS's targeting of conservative groups in advance of the 2012 presidential election.... [read post]
15 Oct 2016, 12:15 am
Government Executive, White House Accused of Bypassing Rules on Access to Taxpayer Information: In the latest in a long effort to prove White House interference with the Internal Revenue Service, the right-leaning legal group Cause of Action Institute released a 67-page investigative report saying President Obama has “circumvented the congressionally... [read post]
