Search for: "Government Investigations Group"
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19 Dec 2023, 8:58 pm
This could include an individual or group of people who behaved negligently while carrying out the duties of their government job(s). [read post]
20 Jun 2023, 6:00 am
” A workshop held at The George Washington University Law School (“GW Law”) on Feb. 3, 2023, offered an opportunity for a bipartisan group of leading practitioners, current and former government officials, and scholars from around the country to discuss (without attribution following the Chatham House Rule) issues related to the possibilities and challenges of U.S. cooperation with the ICC Ukraine investigation. [read post]
5 Dec 2024, 4:57 am
The UN Human Rights Committee’s decision to launch an investigation stems from a petition filed in October by a group of Latin American jurists on behalf of a private citizen. [read post]
25 Mar 2020, 7:03 am
A Californian U.S. attorney’s office investigation into Weedmaps and its business associations signals a possible change from the ‘hands-off’ approach the federal government has shown toward state marijuana regulations, thus far. [read post]
20 Apr 2010, 7:24 am
The Examination Group was asked to conduct a fourth investigation, which it did in October 2004. [read post]
3 Mar 2011, 1:17 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained previously redacted material from the Federal Bureau of Investigation (FBI) file of the late Senator Edward “Ted” Kennedy, who died in August 2009 from brain cancer. [read post]
5 Apr 2015, 6:28 am
These large vans are popular among church groups, youth sports teams, senior groups and other organizations. [read post]
8 Aug 2022, 3:31 am
There was also little consensus on the need for the government to intervene. [read post]
26 Jun 2009, 6:18 am
In our forthcoming Journal of Financial Economics paper entitled "Inside the black box: the role and composition of compensation peer groups" we investigate how much compensation peer groups explain observed variation in CEO compensation and what determines the composition of these groups. [read post]
14 Jun 2019, 4:43 pm
The EEOC doesn’t pursue government sanctions in every case (increasingly less so), but oftentimes information gleaned from that investigation can be helpful to your personal claim. [read post]
22 Apr 2013, 1:46 pm
A group of investors sued the Security and Exchanges Commission for failing to supervise Madoff and investigate complaints it received before the Madoff scandal unfolded. [read post]
3 Jan 2024, 8:45 am
The Indian opposition has long claimed that the government of India is protecting the Adani Group due to the close relationship between Gautam Adani and the top leaders of the ruling party. [read post]
4 Apr 2012, 7:04 am
If federal authorities are not satisfied with the outcome, they could launch an investigation of their own, as they did after the 2004 beating of Frank Jude Jr. by a group of off-duty offi cers. [read post]
30 Aug 2021, 9:56 am
The Superior Court of Delaware held that a directors and officers liability insurer must advance defense costs to a mortgage broker targeted in a federal government investigation of alleged False Claims Act violations. [read post]
12 Jan 2025, 8:00 am
Government reform requires Congress to constantly investigate the special interests for whom it entered a deal to ensure those interests are still advancing the bargain between private interests and public ones. [read post]
17 Apr 2017, 11:10 am
These accounts claim to represent holdover factions from the Obama administration and career officials in agencies and government organizations such as the National Parks Service and the Federal Bureau of Investigation. [read post]
18 Jul 2021, 7:02 am
As a further development in this matter, Proekt responded that the government’s action will not stop or reduce the scope of their journalistic investigations. [read post]
4 Mar 2020, 11:31 am
Notably, a number of the defendants prosecuted by the government were first identified as engaged in wrongdoing by Unified Program Integrity Contractors (UPICs) conducting Medicaid dental claims audits and private payor Special Investigative Units (SIUs) reviewing dental claims submitted by a practice for payment. [read post]
26 Feb 2023, 9:05 pm
The Adani Group and Activists On January 24, financial research firm Hindenburg Research published findings of a two-year investigation that found evidence of stock manipulation and accounting fraud at the $218-billion Indian conglomerate Adani Group over the course of decades. [read post]
24 Feb 2025, 8:07 am
A JDN spokesperson called the funding cut an illegal action that deprives small investigative media in low-income countries the funds they desperately need to operate. [read post]
