Reform reading: JPMorgan CEO not embarrassed to be banker

By Julie Vorman

A roundup of news and commentary to help consumers monitor the transparency and accountability of the Dodd-Frank financial reform law....

Excerpts from this story referencing "law enforcement":

"… ograms and to file suspicious activity reports. The reports are a tool for law enforcement to investigate mortgage fraud-related crimes such as false statements, ide …"

Starr Struck: Part two

By Florence George Graves

BOSTON, April 1, 1998 — While the Hubbell Subpoena merited page one treatment in The Times, there was far less coverage, mostly brief mentio

Excerpts from this story referencing "law enforcement":

"… pproved because the department takes seriously the need for a wall between law enforcement and the press.Hess says in fiscal year 1996, he sent 13 requests to Attorn …"

Starr Struck: Part one

By Florence George Graves

BOSTON, April 1, 1998 — The Kenneth Starr assailed by the Clinton administration as an agent of a vast right-wing conspiracy is the same Ken

Excerpts from this story referencing "law enforcement":

"… estigative stories. Even worse, if reporters are seen as potential arms of law enforcement, sources who may have important information about government or corporate …"

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The looting of Russia

By David E. Kaplan and Christian Caryl

WASHINGTON, August 3, 1998 — "Can you take a look at this?" asked Joe Davidson's supervisor at the FBI, handing him a file. Davidson cracked

Excerpts from this story referencing "law enforcement":

"… rime spread worldwide, the FBI realized it needed to deal effectively with law enforcement in the former Soviet Union. Being a cop in Russia is a thankless job: Pay …"

"… ncreasingly felt not only in Russia but in America. Today U.S. and Russian law enforcement agencies are cooperating on more than 300 investigations.For his efforts i …"

Romanian weapons modified in the U.S. become scourge of Mexican drug war

By Rick Schmitt and Rick Young

Center story focused on Romanian weapon now targeted by Feinstein legislation

Excerpts from this story referencing "law enforcement":

"… include high-capacity magazines and other military features, according to law enforcement officials, investigative documents and court records.Other popular models …"

"… est border, they are likely being reconfigured following importation.”To law enforcement on the front lines of the drug wars, that interpretation of U.S. gun laws …"

FBI tracked alleged Russian mob ties of Giuliani campaign supporter

By Knut Royce

WASHINGTON, December 14, 1999 — The Center for Public Integrity is investigating how billions of dollars of allegedly corrupted money from t

Excerpts from this story referencing "law enforcement":

"… on who have successfully established themselves in the United States while law enforcement agencies, particularly the FBI, track their alleged associations with orga …"

"… organized crime. The Center for Public Integrity has obtained confidential law enforcement documents detailing the activities of dozens of the emigres, but authoriti …"

"… re he was living, declined to extradite him to the United States.A federal law enforcement official who has investigated Seroush said that he was an Iranian-born com …"

"… id business with him.”Reports by the FBI and Interpol, the international law enforcement intelligence-sharing agency, claim that Trans Commodities, Inc., had laund …"

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ATF allegations, anger spread through Mexico

By Alejandra Xanic von Bertrab

Revelations in a story from the Center about ATF's controversial Fast and Furious operation have sparked demands for investigations in Mexic

Excerpts from this story referencing "law enforcement":

"… weekend statement from the U.S. embassy in Mexico City, which said Mexican law enforcement had indeed been briefed on ATF operations on the U.S. side of the border. …"

Dark alliance rules the high seas

By Andreas Harsono

JAKARTA, Indonesia, April 13, 1999 — Bangkok's The Nation newspaper originally published this series on April 13, 1999. It is reprinted here

Excerpts from this story referencing "law enforcement":

"… d by the Asian currency crisis, a new generation of technology and lack of law enforcement among governments here have helped push the deadly violence to new heights …"

Fraud cases fell while Pentagon contracts surged

By Nick Schwellenbach

The number of defense contracting fraud and corruption cases sent by government investigators to prosecutors dropped precipitously under the

Excerpts from this story referencing "law enforcement":

"… Clearinghouse, a respected 20-year-old research center focusing on federal law enforcement staffing and spending. Federal officials disputed the TRAC data, but were …"

"… nce 9/11, intelligence and counter-terrorism became greater priorities for law enforcement, including both DCIS and the FBI. Many investigative agencies cooperate in …"

San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Excerpts from this story referencing "law enforcement":

"… unwanted attention from the Federal Deposit Insurance Corporation and from law enforcement.The story of Goldstein and Commercial Bank underscores the failure of U.S. …"

"… dering. The bank has complied with the FDIC directives, Goldstein said.The law enforcement matter could be more problematic.Over the past year, Commercial Bank handl …"

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