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post-investigations
post-investigations's document GAO TARP Review: Additional Actions Needed to Ensure Accountability has been made a featured document on Scribd. Congratulations!

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.

10/20/2009
post-investigations
post-investigations's document TARP Report has been made a featured document on Scribd. Congratulations!

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.

10/20/2009
post-investigations
post-investigations's document Congressional Oversight Panel TARP report has been made a featured document on Scribd. Congratulations!

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.

10/20/2009
post-investigations
post-investigations published:

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...

05/22/2009
post-investigations
post-investigations published:

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....

04/23/2009
post-investigations
post-investigations published:

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...

04/22/2009
rekko98

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.... 06/15/2009

post-investigations
post-investigations published:

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

04/22/2009

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

04/22/2009
post-investigations
post-investigations published:

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. /

03/30/2009
post-investigations
post-investigations published:

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.

02/06/2009
echojurist

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... 05/07/2009

post-investigations
post-investigations published:

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 $...

02/04/2009
post-investigations
post-investigations published:

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 ...

02/04/2009
domlet

domlet scribbled: thanks for posting. 03/20/2009

post-investigations
post-investigations published:

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.

02/03/2009
post-investigations
post-investigations published:

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.

01/30/2009

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