Search for: "Office of the Special Inspector General"
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27 Feb 2019, 1:34 pm
Justice Department’s Office of Professional Responsibility to inform Congress that it has opened an investigation into Acosta’s alleged prosecutorial misconduct in the Epstein case while Justice Department Inspector General Michael Horowitz has asked Congress for the authority to also investigate Acosta’s handling of that case. [read post]
21 Feb 2019, 8:34 am
Berman, the United States Attorney for the Southern District of New York, Mark Tasky, Special Agent in Charge of the New York Regional Office of the Department of Homeland Security Office of Inspector General (“DHS-OIG”), and Margaret Garnett, Commissioner, New York City Department of Investigation (“DOI”), announced today that the United States filed a civil fraud lawsuit today against the CITY OF NEW YORK (the “City”)… [read post]
18 Feb 2019, 3:07 pm
He was fired after the Justice Department’s inspector general issued a report finding that he had made false statements concerning a disclosure to the press he had authorized. [read post]
8 Feb 2019, 9:00 am
Special focus should be given to make sure the people who do the staffing and billing understand the compliance rules. [read post]
4 Feb 2019, 8:53 am
Department of Health and Human Services’ Office of Inspector General (HHS-OIG). [read post]
22 Jan 2019, 2:30 am
The unit specializes in visual evidence and facial identification, and its examiners can aid investigations by making images sharper, revealing key details in a crime or ruling out potential suspects. [read post]
21 Jan 2019, 9:26 am
In March 2017, VA Office of Inspector General special agents visited Mr. [read post]
19 Jan 2019, 8:28 am
Matthew Kahn shared a partially redacted memorandum from the Special Counsel’s Office detailing false statements given by Manafort. [read post]
17 Jan 2019, 9:30 pm
” The Office of Inspector General of the U.S. [read post]
17 Jan 2019, 3:00 pm
This trend encompasses calls for the appointment of special prosecutors to investigate police killings, inspector generals to oversee police policies, and even legislation that takes decisions about acquiring surveillance tools out of the hands of police departments.The people of Rochester, like Americans across the country, regularly see reminders in the media of why we need greater police accountability. [read post]
14 Jan 2019, 9:45 am
The only independent review of any of these questions seems to be the investigation launched by Justice Department Inspector General Michael Horowitz. [read post]
9 Jan 2019, 1:39 pm
Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud (January 9, 2019): Despite real progress being made with respect to regulatory compliance, home health agencies, their owners, and affiliated health care professionals (such as referring / supervising physicians, therapists and staff) remain under strict government scrutiny. [read post]
8 Jan 2019, 6:00 am
Third, as a matter of practice, consular officers and [read post]
4 Jan 2019, 9:01 pm
She also served as special counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
4 Jan 2019, 9:01 pm
She also served as special counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
4 Jan 2019, 2:00 am
If an inspector appears and asks to see the owner or general manager, it’s important that you are respectful and cooperative and provide access to the person in charge. [read post]
17 Dec 2018, 8:18 am
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
10 Dec 2018, 11:15 am
See also related Just Security blog post.Crisis in the Central African Republic: In a Neglected Emergency, Children Need Aid, Protection – and a Future (Unicef, Nov. 2018) [text via ReliefWeb]I Want to Feel Safe: Strengthening Child Protection in the Initial Reception of Unaccompanied and Separated Children in Sweden (UNHCR, Dec. 2018) [text]*For Refugees on Nauru, Little Joy on Children’s Day (Human Rights Watch, Nov. 2018) [text]Impact of Multi-Purpose Cash Assistance on Child Labour… [read post]
4 Dec 2018, 2:30 pm
Experimental Evidence on the Sources of Public Opposition to Immigration (SSRN, Nov. 2018) [text]Home Office “Too Accepting” of Dire Asylum Accommodation, Immigration Inspector Finds (Free Movement Blog, Nov. 2018) [text]"Inter-generational Transnationalism: The Impact of Refugee Backgrounds on Second Generation," Comparative Migration Studies, 6:30 (Oct. 2018) [open access]"Italy’s New Migration Control Policy: Stemming… [read post]
4 Dec 2018, 9:16 am
(Special recognition by indigenous people a sign of confidence in new president).The ceremony was well documented by local press. [read post]
