Search for: "Government Investigations Group"
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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]
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]
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]
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]
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]
22 Apr 2011, 6:07 am
The federal government is putting together a task force to investigate fraud in energy markets. [read post]
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]
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]
1 Aug 2010, 9:00 am
But government investigators have suspected for years that the billionaires from Dallas... [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]
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]
19 Sep 2024, 10:51 am
Early on, he enrolled in Boeing’s group ERISA life insurance plan. [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]
14 Dec 2021, 8:35 am
” “We are a group of 21 former and current employees of Blue Origin. [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]
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]
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]
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]
