Search for: "Government Investigations Group"
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28 Jul 2015, 12:02 am
Jason Chaffetz, Chair of the House Committee on Oversight and Government Reform, and 20 Republican members of the committee, have sent this 32-page letter to President Obama, requesting that he remove IRS Commissioner John Koskinen for obstructing the congressional investigation into the IRS's targeting of conservative groups by (1) failing... [read post]
14 Jul 2011, 3:06 pm
From the Los Angeles Times: The government watchdog group, Common Cause, has asked the Internal Revenue Service to investigate the tax status of the non-profit American Legislative Exchange Council, or ALEC, an association of conservative state legislators and private sector... [read post]
22 Apr 2011, 6:07 am
The federal government is putting together a task force to investigate fraud in energy markets. [read post]
14 Feb 2018, 10:03 am
” Last fall, IRS-CI announced that it was creating a new international tax enforcement group to focus on investigating and building criminal cases involving cross-border activity. [read post]
22 Jan 2017, 6:03 pm
” Related article from Buzzfeed based on NYT story below: “The complaint is to be filed Monday morning in US District Court for the Southern District of New York on behalf of CREW — which on Friday also filed a letter with the General Services Administration asking it to immediately begin investigating whether Trump’s business had breached its lease of the Old Post Office building with the federal government. [read post]
8 Feb 2022, 9:17 pm
EFF has joined with cybersecurity experts and human rights activists around the world to push back against the scaremongering tactics being used by the U.K. government, in a letter signed by more than 50 groups and security experts. [read post]
12 May 2022, 6:59 am
State auditors and investigators are working closely with federal task forces investigating Medicare and Medicaid hospice fraud schemes around the country. [read post]
24 Jan 2024, 8:46 pm
The post Hong Kong journalist group alleges new vehicle registry policy impedes press freedom appeared first on JURIST - News. [read post]
22 Nov 2019, 5:56 am
The Los Angeles CANNABIS LAW Group represents growers, dispensaries, ancillary companies, patients, doctors and those facing marijuana charges. [read post]
25 Mar 2016, 2:45 am
Alston & Bird recently announced that former federal prosecutor Michael Zweiback has rejoined the firm as partner in its Privacy & Data Security Practice and Government & Internal Investigations Group, bringing not only extensive experience in cybersecurity, but also an exceptional background in white collar criminal defense and government enforcement litigation. [read post]
24 May 2012, 1:54 pm
Federal: “Group wants investigation of lobby shop after Owens’s Taiwan trip” by Mike Zapler in Politico. [read post]
27 Jan 2012, 9:01 pm
Some groups in other countries say they are going to sue the U.S. government. [read post]
16 Jan 2023, 8:55 am
The post Human rights group reports 522 Iran protestor deaths since September 2022 appeared first on JURIST - News. [read post]
30 Mar 2021, 12:26 pm
The Sri Lankan government announced that it strongly opposes the investigation into war crimes. [read post]
30 Mar 2021, 12:26 pm
The Sri Lankan government announced that it strongly opposes the investigation into war crimes. [read post]
17 Dec 2023, 12:05 pm
Earlier this year, the Supreme Court of India ordered an investigation into the Adani Group following accusations of business malpractice. [read post]
15 Dec 2020, 9:45 am
We are ready to investigate your potential whistleblower complaint and take the actions necessary to reach your goals. [read post]
5 Jul 2022, 1:32 pm
Silver Law Group represents clients in petitions with Financial Industry Regulatory Authority (FINRA), a government-authorized not-for-profit organization that oversees U.S. broker-dealers. [read post]
7 Aug 2018, 10:33 am
The post Rights groups urge Bangladesh to improve living conditions in Rohingya refugee camps appeared first on JURIST - News - Legal News & Commentary. [read post]
4 Feb 2016, 8:54 am
In this part we therefore invite contributions that investigate such changes and answer questions such as: To what extent can regulatory governance serve as an instrument for developing frameworks of increased reflexivity, justification and legitimation? [read post]
