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12 Feb 2009, 9:28 pm
Now that things are cooling off, the fingers start to point and the heads start to roll: The former China head of Morgan Stanley Real Estate is under investigation for possible violations of the foreign corrupt practices act, a US law that prohibits corporate bribery. [read post]
12 Feb 2009, 3:26 am
" Mike Rogers, head of FDA's field investigations, said "FDA inspectors are back at the Texas plant following the private lab results Monday. [read post]
11 Feb 2009, 9:43 pm
Wednesday, Investigator Mike Harris and his office got a [read post]
9 Feb 2009, 2:16 pm
Thomsen's enforcement division has been heavily criticized for rebuffing a Wall Street tipster, Harry Markopolos, who urged agency officials for nine years to thoroughly investigate Madoff's investment business. [read post]
9 Feb 2009, 12:04 pm
Madoff investigator Harry Markopolos agrees. [read post]
8 Feb 2009, 9:59 pm
Even feistier, and tragically not even Irish, Dan Harris at China Law Blog is wise, practical and prolific. [read post]
7 Feb 2009, 8:38 pm
A character on NBC's West Wing named "Harry Klaypool," who heads a group called "Freedom Watch," is apparently based on Klayman.According to a January 29 press release, Judicial Watch (now sans Mr. [read post]
7 Feb 2009, 5:15 am
We look back on the extraordinary testimony given by Harry Markopolos. [read post]
6 Feb 2009, 6:57 am
Markopoulos offered stunning testimony before the House Financial Services Committee this week, condemning the SEC for ignoring his reports and mismanaging the investigation. [read post]
5 Feb 2009, 4:22 am
"The SEC is also captive to the industry it regulates and it is afraid of bringing big cases against the largest most powerful firms," said Harry Markopolos, an independent financial fraud investigator. [read post]
4 Feb 2009, 3:50 pm
The star witness was Harry Markopolos, an independent fraud investigator, who... [read post]
4 Feb 2009, 1:19 pm
"The SEC is also captive to the industry it regulates and it is afraid of bringing big cases against the largest most powerful firms," said Harry Markopolos, an independent financial fraud investigator. [read post]
4 Feb 2009, 12:34 pm
Employers also benefit from representation by counsel when dealing with harried EEOC investigators. [read post]
4 Feb 2009, 9:26 am
Credit: Jodi Hilton for The Wall Street Journal In a few minutes, fraud investigator, Madoff whistle-blower and Man-of-the-Moment Harry Markopolos will testify before the House Committee on Financial Services. [read post]
4 Feb 2009, 8:57 am
Today, Harry Markopolos explains to Congress how he tried to warn the SEC that Madoff's venture was a Ponzi scheme. [read post]
4 Feb 2009, 6:28 am
The awards were given yesterday at the annual Harry Frank Guggenheim Symposium on Crime in America. [read post]
26 Jan 2009, 2:30 pm
Several top Democrats including House Speaker Nancy Pelosi and Senate Majority Leader Harry Reid have said there is need to investigate certain aspects of the Bush presidency, including the treatment of prisoners at Guantanamo Naval Base in Cuba and the alleged "politicization" of the Justice Department. [read post]
23 Jan 2009, 9:03 am
David Harris, executive director of the American Jewish Committee, said Mitchell could be a “good and logical choice. [read post]
22 Jan 2009, 2:53 pm
The FBI is reportedly investigating him and his hometown newspaper called on him to resign. [read post]
21 Jan 2009, 9:50 am
The Georgia State Patrol is still investigation this car accident. [read post]
