Search for: "Office of the Special Inspector General"
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27 Jan 2010, 7:54 am
Brandeis, Other People's Money Neil Barofsky, special inspector general overseeing the trouble asset relief program has raised questions regarding the role of the Federal Reserve Bank of New York in American International Group, Inc.'s (AIG) efforts to conceal the identities of counterparties who received full payment for credit default swap agreements after AIG's near collapse. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
27 Jun 2016, 9:30 pm
Although legislative reform seems unlikely in today’s conflicted Congress, reformers might be able to make the federal government’s Inspectors General responsible for evaluating the causes of obvious regulatory failures, such as the failure of regulatory agencies to prevent the practices on Wall Street that led to the recent recession. [read post]
18 Sep 2015, 6:08 am
., the USDA’s Office of Inspector General agreed to conduct an audit of the controversial program. [read post]
10 Dec 2021, 2:01 pm
Department of Health and Human Services, Office of the Inspector General (HHS OIG). [read post]
6 Feb 2007, 2:08 pm
The Inspector General, in a stinging January report about problems with foster care adoptions and termination of parental rights, recommended that termination proceedings against parents be open. [read post]
30 Jul 2020, 9:05 pm
The Office of Inspector General decided to investigate after a member of the U.S. [read post]
6 Jul 2010, 11:21 am
Seale, most of whom are in the general population. [read post]
27 Aug 2012, 10:07 am
At least 1.1 million individuals and entities are also on secret lists, according to an audit by the Federal Bureau of Investigation’s Inspector General. [read post]
7 Jun 2022, 5:55 am
Key sources of data in the timeline below include news media; organizations including the Anti-Defamation League, CREW, and Property of the People; and official reports from the Department of Homeland Security Office of Inspector General, the Government Accountability Office, and a staff report from the Senate Homeland Security and Governmental Affairs Committee and Rules and Administration Committee. [read post]
21 Jan 2020, 5:31 am
While Congress did call Special Inspector General John Sopko to testify on Jan. 15 about the troubling details revealed in the documents, the Washington Post was the only major newspaper to cover the testimony. [read post]
18 Nov 2020, 5:01 am
’s top watchdog for Afghanistan policy, the special inspector general for Afghanistan reconstruction (SIGAR), John F. [read post]
8 Oct 2020, 1:34 pm
Everyone votes the same in the general election, and also for ‘non-partisan’ offices such as Miami-Dade County Mayor. [read post]
10 Nov 2023, 3:00 am
The development of new AI programs has made it easier to quickly generate lifelike audio. [read post]
2 Jun 2017, 11:59 am
Circuit rejected the Higgins formulation, holding that an AID Inspector General investigation was a § 1505 proceeding. [read post]
17 Apr 2017, 7:14 am
He had been the Deputy Inspector General of the Criminal Investigation Department (CID) that ran the “4th floor” at the police headquarters in Colombo – a torture centre containing rooms with specialised torture instruments. [read post]
29 May 2020, 11:50 am
“SBA OIG applauds due diligence by SBA’s lending partners to maintain the integrity of the lending programs,” said Special Agent in Charge Weston King of the SBA Office of Inspector General (SBA OIG) Western Region. [read post]
21 Jul 2017, 6:28 am
The controversy followed the release of a report by the Treasury Inspector General for Tax Administration, which said certain political organizations, primarily conservative groups, received more scrutiny than others when applying for tax-exempt status. [read post]
1 Oct 2009, 3:31 am
Va. 2005), rev'd on other grounds, 562 F.3d 295 (4th Cir. 2009), (noting "the essential nature of the CPA is shrouded with ambiguity"). [7] See RAJIV CHANDRASEKARAN, IMPERIAL LIFE IN THE EMERALD CITY: INSIDE IRAQ'S GREEN ZONE (2006). [8] See Hard Lessons: The Iraq Reconstruction Experience, Office of the Special Inspector General for Iraq Reconstruction, Feb. 2, 2009, http://www.sigir.mil/hardlessons/pdfs/Hard_Lessons_Report.pdf; Oversight of… [read post]
18 Jun 2018, 6:42 am
The Senate Committee on the Judiciary will hold a hearing on Examining the Inspector General’s First Report on Justice Department and FBI Actions in Advance of the 2016 Presidential Election. [read post]
