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11 Sep 2009, 6:25 am
It’s not hard to infiltrate the Harris County Jail. [read post]
11 Sep 2009, 1:15 am
Kotz noted the SEC received six substantive complaints about Madoff between 1992 and 2008, but never conducted a thorough investigation. [read post]
10 Sep 2009, 4:00 am
Harry Markopolos, Chartered Financial Analyst and Certified Fraud Examiner; John Walsh, Esq. [read post]
3 Sep 2009, 3:10 pm
The body of Harry L. [read post]
3 Sep 2009, 5:00 am
In 2000-2001, the Boston District Office and the Northeast Regional Office (NERO) received complaints from Harry Markopolos but declined to investigate them. [read post]
2 Sep 2009, 6:18 am
One analyst claims that the mandatory disclosure of CFO compensation is "a major benefit" of the amended SEC disclosure rule (Harris 2007). [read post]
1 Sep 2009, 8:06 am
Because when you want an investigation done right, you turn to Jared Woodfill and a committee of the Harris County Republican Party. [read post]
31 Aug 2009, 3:49 pm
On August 25, 2009, the California Third District Court of Appeal issued an opinion that held that a Northern California doctor's repeated arrests for driving while intoxicated could serve as a proper basis for professional discipline, even though those arrests did not result in any criminal convictions.In an opinion by Justice Harry Hull, the panel upheld the Medical Board of California's decision revoking Dr. [read post]
29 Aug 2009, 12:58 pm
Donna Hawkins, a spokeswoman for the Harris County District Attorney’s Office, said investigators in the public integrity division want to know whether there are other people who have any knowledge of similar behavior in Jackson’s court. [read post]
27 Aug 2009, 11:55 am
Harris was pronounced dead at the scene, the CHP said. [read post]
27 Aug 2009, 7:00 am
" The Department of Finance's Tax Enforcement Team provides investigative support on cigarette tax lawsuits. [read post]
25 Aug 2009, 10:32 pm
The King County Prosecutor's office investigated the incident and did not press any criminal charges after their determination that the deputy did not use excessive force. [read post]
25 Aug 2009, 6:58 pm
Attorney Preet Bharara and the Federal Bureau of Investigation said on Tuesday. [read post]
25 Aug 2009, 12:13 pm
This deserves a full read and more extensive commentary when I have time, but for now let me just post the link: Via email, I learn that Harris County Attorney Vince Ryan today sent a 454-page response including exhibits (large pdf) to U.S. [read post]
25 Aug 2009, 8:38 am
Last year, Texas agreed to investigate. [read post]
25 Aug 2009, 8:38 am
Last year, Texas agreed to investigate. [read post]
17 Aug 2009, 2:38 pm
Ed Harris said that a preliminary investigation has shown that the alcohol use by both driver's played a factor in the collision. [read post]
14 Aug 2009, 12:17 am
After the charges were filed, Wisner found out investigators from Houston's central burglary and theft had filed charges against another man. [read post]
10 Aug 2009, 2:34 am
As such, the nature of the interactions between the investigating officer and the victim become a paramount consideration. [read post]
9 Aug 2009, 6:34 am
Harris has been arrested by the Tennessee Bureau of Investigation for allegedly exploiting a dependent resident of Brookhaven Manor. [read post]
