post-investigations
GAO TARP Review: Additional Actions Needed to Ensure Acco...
from post-investigations
Highlights of the December 2008 GAO review of the Troubled Asset Relief Program (TARP) approved with the Emergency Economic Stabilization Act signed into law in October. Every 60 days, the U.S. Comptroller General is required to report on a variety of areas associated with oversight of TARP.
TARP Report
from post-investigations
An oversight panel charged with monitoring the federal government's $700 billion bailout program released a scathing report today, accusing the Treasury Department of failing to live up to its obligations to taxpayers about disclosure and how it proposes to fix the foreclosure crisis.
Congressional Oversight Panel TARP report
from post-investigations
In 2008, the Treasury paid $254 billion for stocks and assets of financially-troubled firms, under the Troubled Asset Relief Program, the Congressional Oversight Panel found, according to a summary of the report released yesterday.
U.S. v. Abramoff: Motion to Change Restitution Terms
from post-investigations in Magazines & Newspapers
Convicted lobbyist Jack Abramoff should not be allowed to use his tax refund of more than $500,000 to pay back his lawyers, accountants and others because he has yet to make restitution for the millions of dollars he defrauded from Indian tribes he represented, the Justice Department says. Abramo...
Cuomo Letter Re: Bank of America-Merrill Lynch Merger
from post-investigations
New York Attorney General Andrew Cuomo's letter to overseers and regulators of TARP, the Treasury Department, and the banking industry. / Related Story: Bank of America Pressured to Complete Merger With Merrill Lynch, Papers Say / http://www.washingtonpost.com/wp-dyn....
Inquiry Into the Treatment of Detainees in U.S. Custody, ...
from post-investigations in Magazines & Newspapers
Intelligence and military officials under the Bush administration began preparing to conduct harsh interrogations long before they were granted legal approval to use such methods -- and weeks before the CIA captured its first high-ranking terrorism suspect, according to a report by the Senate Arm...
FOIAPost
scribbled: But see
http://www.nationaljournal.com/njmaga...
and
http://www.washingtontimes.com/news/2...
rekko98
scribbled: See the following links for more on the SASC report and its methodology:
http://www.nationaljournal.com/njmaga...
http://www.washingtontimes.com/news/2....
Torture Memos: Office of Legal Counsel to CIA, Aug. 1, 2002
from post-investigations in Magazines & Newspapers
-rpn / ~ u~tl; / ('~CRCT \1-1 / U.S. Department of Justice / Office of Legal Coui1seJ / O"!TIc-e of the As
Office of Legal Counsel Memo to CIA, May 10, 2002
from post-investigations in Magazines & Newspapers
(TUE "lMA Y / 10 20Q5 / 17:4 5/$T . 17~4 5A,j Q·6T G042 :971 / 5p / 3· / I / \ / U.S. Departmeut of Justlce / O
Friends Blagojevich Dec2008
from post-investigations in Magazines & Newspapers
Fundraisers for Rod Blagojevich set their sights on four candidates for President Obama's then-vacant senate seat in the months before the ousted Illinois governor's arrest, according to a document published Saturday by Chicago Sun-Times. /
Congressional Oversight Panel TARP report
from post-investigations
In 2008, the Treasury paid $254 billion for stocks and assets of financially-troubled firms, under the Troubled Asset Relief Program, the Congressional Oversight Panel found, according to a summary of the report released yesterday.
echojurist
scribbled: Author: Dr. Ulysses s. Crockett, Jr.: Treasury Sec'y Timothy Geithner must be prosecuted for violations of ssecurities, specifically SEC Rule 10-b-5 which prohibits unlawful use of insider inform...
U.S. v. Todd A. Boulanger
from post-investigations
The plea agreement of Todd A. Boulanger, 37, a former associate of disgraced lobbyist Jack Abramoff who pleaded guilty to honest services violations last week. Page 25 of the document refers to "Staffer F" -- a former top staff member to Sen. Judd Gregg (R-N.H.) who allegedly accepted more than $...
Markopolos Testimony on Madoff
from post-investigations
Harry Markopolos, the now-famous whistleblower who for nine years tried unsuccessfully to get the Securities and Exchange Commission to investigative Bernard Madoff's New York investment firm, testified today before members of the House Financial Services subcommittee, which released 65 pages of ...
domlet
scribbled: thanks for posting.
Senate Finance Daschle Report
from post-investigations
A "confidential draft" from the U.S. Senate Finance Committee on the tax problems of Thomas A. Daschle, the former South Dakota senator and Senate majority leader who withdrew his nomination today as secretary of the Health and Human Services Department.
Plea Agreement for U.S. v. Edgar Johnson
from post-investigations
A former Interior Department official pleaded guilty to felony fraud today for accepting $15,000 in kickbacks from businesses in exchange for arranging meetings with government officials in the U.S. Virgin Islands.
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Congressional Oversight Panel TARP report 2,711 Reads |
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3,365 Reads |
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1,259 Reads |
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The attorney general's letter to John Cony... 1,148 Reads |
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573 Reads |
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Draft Army Intelligence Report on Twitter 1,877 Reads |
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GAO TARP Report, Dec. 10. 2008 2,001 Reads |
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GAO TARP Review: Additional Actions Needed... 3,868 Reads |
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11,863 Reads |
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United States v. Jack Abramoff - Memorandu... 546 Reads |
