Search for: "U.S. Senate, Investigations"
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25 Jan 2019, 9:23 am
CHICAGO (January 25, 2019) – U.S. [read post]
3 Oct 2023, 6:18 am
Although the federal criminal investigation into Senator Menendez is solely within the jurisdiction of the U.S. [read post]
29 Jul 2015, 11:30 am
Bloomberg, Senate Body Shifts Focus After Years Probing Apple, Goldman, UBS, by Jesse Drucker & Richard Rubin: A U.S. [read post]
17 Jul 2018, 11:01 am
On July 12, 2018, two U.S. [read post]
3 Oct 2023, 9:38 am
Testa and the Senate Republican Caucus outlines certain concerning events involving the New Jersey Office of Attorney General that were brought to light in the indictment of U.S. [read post]
23 Jan 2011, 8:30 am
A U.S. [read post]
10 Jun 2011, 12:12 pm
Five U.S. senators requested an investigation by the Inspector General of the Department of Health and Human Services ("HHS") into the legality of physician-owned distributorships ("PODs"). [read post]
3 Oct 2022, 7:52 am
According to the staffer from the office of Senator Cynthia Lummis (R-WY), every U.S. crypto exchange is currently under investigation, and there are more than 40 of them. [read post]
16 Dec 2023, 4:20 am
U.S. [read post]
4 Aug 2020, 12:31 pm
On July 29, 2020, the Senate Permanent Investigative Subcommittee issued a report detailing how a prominent family of Russian oligarchs, sanctioned by the U.S. since Russia’s annexation of the Crimea, has used the opacity of the U.S. art industry to evade sanctions. [read post]
4 Aug 2020, 12:31 pm
On July 29, 2020, the Senate Permanent Investigative Subcommittee issued a report detailing how a prominent family of Russian oligarchs, sanctioned by the U.S. since Russia’s annexation of the Crimea, has used the opacity of the U.S. art industry to evade sanctions. [read post]
24 Jul 2008, 8:00 am
From the hearing announcement: Investigators from the GAO will report to the U.S. [read post]
24 Feb 2012, 10:30 am
Virginia Republican U.S. [read post]
24 May 2018, 5:38 am
To access real-time location data from Securus, Senator Wyden’s letter alleges, correctional officers can enter any U.S. wireless phone number and upload a document purporting to be an “official document giving permission” to obtain real-time location data about the wireless customer. [read post]
26 Mar 2012, 11:26 am
Two U.S. senators are asking the Department of Justice to investigate whether companies are breaking the law if they ask potential employees to provide their user names and passwords to social networking and email sites like Facebook. [read post]
9 May 2012, 7:55 am
” It is unknown if this announcement was related to the Senate investigation. [read post]
11 Sep 2008, 3:33 pm
In conjunction with today's hearing, the Senate Permanent Subcommittee on Investigations has issued a 77-page report, Dividend Tax Abuse: How Offshore Entities Dodge Taxes on U.S. [read post]
4 Apr 2007, 9:22 pm
Pursuant to a request made by the Senate Finance Committee, the U.S. [read post]
28 Aug 2007, 11:28 am
Senate business card to the investigating cop and saying, "What do you think about that? [read post]
22 Jul 2014, 2:25 am
Senate Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, Abuse of Structured Financial Products: Misusing Basket Options to Avoid Taxes and Leverage Limits (97 pages): For the last decade, the U.S. [read post]
