The Treasury Department watchdog ordered JPMorgan Chase & Co (JPM.N) to work with U.S. regulators seeking documents in connection with a probe into the bank's relationship with convicted Ponzi schemer Bernard Madoff, in a warning letter dated December 21.
The letter from Treasury Inspector General Eric Thorson to JPMorgan's general counsel, Stephen Cutler, which was reviewed by Reuters on Friday, revealed that the Office of the Comptroller of the Currency has been unable to get documents it requested.
JPMorgan ordered to comply with probe of Madoff
Renditions continue under Obama, despite due-process concerns
The three European men with Somali roots were arrested on a murky pretext in August as they passed through the small African country of Djibouti. But the reason soon became clear when they were visited in their jail cells by a succession of American interrogators.
U.S. agents accused the men — two of them Swedes, the other a longtime resident of Britain — of supporting al-Shabab, an Islamist militia in Somalia that Washington considers a terrorist group. Two months after their arrest, the prisoners were secretly indicted by a federal grand jury in New York, then clandestinely taken into custody by the FBI and flown to the United States to face trial.
The secret arrests and detentions came to light Dec. 21 when the suspects made a brief appearance in a Brooklyn courtroom.
Boy Scout files on suspected abuse published by LA Times
The Times on Tuesday released about 1,200 previously unpublished files kept by the Boy Scouts of America on volunteers and employees expelled for suspected sexual abuse.
The files, which have been redacted of victims' names and other identifying information, were opened from 1985 through 1991. They can be found in a database along with two decades of files released by order of the Oregon Supreme Court in October. The database also contains summary information on about 3,200 additional files opened from 1947 to 2005 that have not been released publicly.
The American Spy State Tightens its Grip
Ever hear of Presidential Policy Directive (PPD) 20? Bet not. The more you’ve never heard of something, the more worried you should be.
In mid-November , The Washington Post, the first media outlet to report on the directive, noted that it “enables the military to act more aggressively to thwart cyberattacks on the nation’s web of government and private computer networks.”
The Post’s revelation came at the same time that other stories broke pointing to deepening problems with electronic privacy rights in America. The most sensational story involved the FBI’s snooping the private e-mails of two of the nation’s leading security officers, CIA Director David Petraeus and Gen. John Allen, head of the U.S. Afghanistan war effort.
Review of FBI forensics does not extend to federally trained state, local examiners
Thousands of criminal cases at the state and local level may have relied on exaggerated testimony or false forensic evidence to convict defendants of murder, rape and other felonies.
The forensic experts in these cases were trained by the same elite FBI team whose members gave misleading court testimony about hair matches and later taught the local examiners to follow the same suspect practices, according to interviews and documents.
FBI Gun Background Check Database Missing Millions Of Records On Mentally Ill
Federal safeguards meant to keep guns out of the hands of potentially violent individuals have a huge shortcoming: the database used for background checks may be missing millions of records about people with mental illnesses who are forbidden to own firearms.
Despite improvements in recent years, state governments are failing to submit records to the Federal Bureau of Investigations of people with mental illnesses who have been institutionalized or otherwise deemed by authorities to be dangerous to themselves or others, The New York Times reported Friday. The Times cited a 2011 study by Mayors Against Illegal Guns, a coalition of more than 700 city officials that is co-chaired by New York Mayor Michael Bloomberg (I), an outspoken proponent of stricter gun control laws.
Supreme Court rulings limit options of gun-control task force
The Obama administration’s high-level gun-control task force, established Wednesday, will be navigating tricky legal terrain reshaped by Supreme Court conservatives.
Some state and local gun-control measures already have died over the past four and a half years, done in by the high court’s 2008 ruling that recognized expansive constitutional protections for firearm ownership. Similar Second Amendment restraints will limit the ambitions of the Obama gun task force and its Capitol Hill counterparts.
More Articles...
- The only 'meaningful contributions' the NRA has ever made to public safety have been malignant ones
- Sara Reedy, the rape victim accused of lying and jailed by US police, wins $1.5m payout
- In Southern Towns, 'Segregation Academies' Are Still Going Strong
- Yeshiva University High School Protected Child Sexual Abusers, Failed To Report Crimes To Police
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