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Law and Crime - news and investigations - Page 7
Oil-financed Congress members target public-interest group
By
Richard Prince
and
Esther Cassidy
June 14, 2000
WASHINGTON, June 14, 2000 — A saga involving Big Oil, millions of unrealized tax dollars, whistle-blowers, members of Congress and campaign
Related to this story
Chamber of Commerce, other biz lobbies drill big oil for new cash gusher
By
Peter H. Stone
August 11, 2010
Big oil protects its interests
By
Aron Pilhofer
July 15, 2004
Amid record profits, Exxon tries to shirk interest payments in Valdez oil spill case
By
Marianne Lavelle
October 31, 2008
Safety risks underscored by violations at ExxonMobil refinery
By
Alexandra Duszak
September 19, 2011
Gitmo prisoner matched to Pearl murder video faces military trial
By
Julie Vorman
April 4, 2011
Gitmo prisoner matched to Pearl murder video faces military trial
Related to this story
Lack of due process for terrorism suspects
By
The Center for Public Integrity
December 10, 2008
U.S. treatment of detainees deplored
By
Michael Bilton
May 22, 2007
Osama bin Laden still at large
By
The Center for Public Integrity
December 10, 2008
Cost of pursuing bin Laden? Half a trillion and climbing
By
John Aloysius Farrell
and
Aaron Mehta
May 2, 2011
Bailout watchdog probes suspected TARP fraud at 64 banks
The government watchdog charged with overseeing the $700 billion bank bailout fund is claiming broad success in cracking down on individual
Related to this story
Newsmaker interview: Bailout watchdog warns of "doomsday cycle"
By
Peter H. Stone
January 25, 2011
August 6, 2010
By
Julie Vorman
August 6, 2010
TARP helped stabilize financial institutions, but future success questioned
By
Laurel Adams
January 12, 2011
Treasury Dept. scolded for rejecting anti-fraud measures in bank capital program
By
David Heath
and
Julie Vorman
January 26, 2011
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Billing clients interest fees on lawyer loans legal, but uncommon
In 2002, the New York state bar association said attorneys financing a lawsuit with borrowed money may pass the interest costs onto their cl
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IMPACT: Influential N.Y. ethics panel cautions lawyers on dealings with lawsuit funding companies
Betting on Justice: Borrowing to sue
By
Binyamin Appelbaum
November 15, 2010
Lawyer group to examine ethical pitfalls raised in Center’s “Betting on Justice”
Misconduct and punishment
By
Neil Gordon
June 26, 2003
Lawyer group to examine ethical pitfalls raised in Center’s “Betting on Justice”
The American Bar Association says it is studying whether third-party investment in lawsuits, in the form of loans to lawyers or financing ar
Related to this story
Billing clients interest fees on lawyer loans legal, but uncommon
IMPACT: Influential N.Y. ethics panel cautions lawyers on dealings with lawsuit funding companies
Donor profile: Cooperative of American Physicians
By
Alexandra Duszak
April 26, 2012
House votes to hold attorney general in contempt
By
The Associated Press
June 28, 2012
Betting on Justice: Borrowing to sue
By
Binyamin Appelbaum
November 15, 2010
Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping h
Related to this story
Billing clients interest fees on lawyer loans legal, but uncommon
IMPACT: Influential N.Y. ethics panel cautions lawyers on dealings with lawsuit funding companies
Methodology, The Team for Harmful Error
By
The Center for Public Integrity
June 26, 2003
Misconduct and punishment
By
Neil Gordon
June 26, 2003
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Massachusetts foreclosure law firm latest in investigator crosshairs
A law firm with connections to the attorney at the center of a Florida foreclosure scandal is under investigation by the Massachusetts attor
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Obama won't sign notary bill that might speed home foreclosures
By
Michael Hudson
October 7, 2010
'Occupy Wall Street' aims ire at foreclosures
By
Michael Hudson
October 13, 2011
“Go tell a Republican,” Rep. Frank says to complaints that Congress has failed to curb foreclosures
By
Julie Vorman
July 1, 2011
Obama housing plan gets faint praise
Retiring CFTC judge levels unfairness accusations at colleague
Here’s a cautionary tale about the lack of oversight of administrative law judges and the limitations of accountability journalism. ...
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Toothless regulator looks to take a bite out of derivatives
By
Ben Protess
June 24, 2009
CFTC watchdog flunks review, cited for sloppy procedures
By
Shirley Gao
June 17, 2011
Financial reform this week: Derivatives market jittery about missed deadlines
By
Julie Vorman
June 13, 2011
One year after reform law passed, Wall Street still spending big on lobbying
By
Shirley Gao
August 2, 2011
Supreme Court leaves most of auditing regulator intact
The U.S. Supreme Court today struck down as unconstitutional some provisions of the Sarbanes-Oxley Act that created an auditing oversight re
Related to this story
Can an auditor still be independent after 100 years on a corporate payroll?
By
Shirley Gao
August 3, 2011
SEC’s ex-chief accountant: Is agency a lapdog or watchdog?
Philadelphia Housing Authority spent millions improperly
By
Aaron Mehta
March 11, 2011
Lack of regs fueled accounting scandal
By
The Center for Public Integrity
December 10, 2008
Investigative armada unleashed on sub-prime mortgage mess
By
Andrew Green
February 9, 2009
The news may spell economic doom and gloom, but seems there’s hardly been a better time to be a civil or criminal investigator. PaperTrail’s
Related to this story
Report: Car loans include billions in undisclosed charges
By
Keith Epstein
April 19, 2011
Buyer beware
By
David Heath
April 11, 2011
Virginians protest General Electric over foreclosures
By
Amy Biegelsen
and
Emma Schwartz
March 6, 2012
Bank of America to pay record settlement over Countrywide abuses
By
John Dunbar
December 21, 2011
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