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3 Sep 2009, 11:09 am
The Securities and Exchange Commission had more than enough information to lead them to an effective investigation of Bernard Madoff's operation of a Ponzi scheme, but the agency fumbled several chances over a span of more than 16 years to uncover the evidence, according to the executive summary (pdf, 9.5mb) of SEC Inspector General David Kotz's investigative report. [read post]
27 Jun 2024, 2:08 pm by Christopher J. Walker
The Future of Agency Adjudication after Jarkesy So what ultimately will be the impact of Jarkesy on agency adjudi [read post]
23 Jun 2014, 3:44 am by Broc Romanek
And here’s an excerpt from the latest WSJ article: “It’s not unheard of for an agency to serve a subpoena to Congress, but for an agency to sue is—if not unprecedented—at least very rare,” said Michael Stern, who was senior counsel to the U.S. [read post]
19 Oct 2011, 6:55 pm by Eric Schweibenz
On October 17, 2011, the International Trade Commission issued press releases announcing that Thomas Bernard Pender and David P. [read post]
9 Jul 2009, 8:50 pm
Endangered Shiner Gets Government Help, by Pete David. [read post]
8 Sep 2008, 4:35 pm
Updating earlier ILB entries from April 7th and March 5th, David G. [read post]
8 Jun 2011, 7:01 pm by Derek Bambauer
“No one cares more about civil liberties than Cyber Command and the National Security Agency. [read post]
8 Mar 2008, 4:42 am
Nevertheless, many components of what Ben and David have laid out are, as I said, inarguable. [read post]
26 Jun 2012, 10:13 am by Adam Greaves
A few days ago the new Director of the Serious Fraud Office, David Green QC, used his first public speech at a corporate accountability conference in London organised by the accountancy firm PwC to set out his plans to reconfigure the UK’s leading prosecution agency for serious economic crime. [read post]
8 May 2015, 4:15 am by Broc Romanek
And by reading this follow-up to one of my blogs by David Smyth about “Does SEC Enforcement Treat Bigger Companies Differently? [read post]
30 Apr 2009, 1:09 pm
Grace's letter to the Environmental Protection Agency advising against a public health emergency for Zonolite attic insulation did not constitute obstruction of justice, Grace lead defense attorney David Bernick argued during the testimony of defense witness William Corcoran. [read post]
20 Dec 2009, 7:06 am by Gritsforbreakfast
David Dewhurst says Texas state agencies must reduce their budgets by 2.5% in each of the next four years to account for declining tax revenues, Jason Embry at the Austin Statesman reports ("Legislative leaders eye spending cuts to deal with looming budget hole," Dec. 20), providing an excellent short summary of the underlying source of the state's budget woes:As compared with a year earlier, sales tax collections were down 14.4 percent in November, and those kinds… [read post]
6 Apr 2010, 7:53 pm by David Harlow
David HarlowThe Harlow Group LLCHealth Care Law and Consulting HealthBlawg :: David Harlow’s Health Care Law Blog Interview of Earl Jones, SVP and GM, eHealth, GE Healthcare IT April 1, 2010 David Harlow: This is David Harlow at Health Blawg and I have with me today Earl Jones, who is the Senior Vice President and General Manager for eHealth at GE Healthcare IT. [read post]
Editor’s Note: The following post comes to us from David Robinson, Professor of Finance at Duke University, and Berk Sensoy of the Department of Finance at Ohio State University. [read post]
7 Oct 2020, 9:37 am by Matthew L.M. Fletcher
The state has substantial land holdings under the jurisdiction of the State Lands Commission and other state agencies. [read post]
21 Mar 2017, 12:00 am by Michael Lehnert
Jones for his entertaining and highly informative presentation, and thank you to State Insurance Agency for sponsoring the event. [read post]
12 Jan 2014, 3:35 pm by Paul Rosenzweig
I just came across this excellent article, “Tinker, Tailor, Leaker, Spy: The Future Costs of Mass Leaks,” by David V. [read post]