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Read all 'Out' posts in Investigative Round-Up

July 8, 2009 7:58 AM

Federal Sites Knocked Out by Cyber Attack

AP:
A widespread and unusually resilient computer attack that began July 4 knocked out the Web sites of several government agencies, including some that are responsible for fighting cyber crime, The Associated Press has learned.
(read the article)
Tags:
Federal ,
Sites ,
Knocked ,
Out ,
Cyber ,
Attack
Topics:
Crime
June 19, 2009 1:38 PM

CEOs of Bailed-Out Banks Flew to Resorts on Firms' Jets

Wall Street Journal:
Some executives at banks propped up by government aid have retained a coveted perk: personal use of the company jet.

Flight records show numerous occasions when banks receiving federal money have flown their planes to destinations near resorts or executives' vacation homes, including spots in Europe, Mexico, the Caribbean, south Florida and Aspen, Colo. In some cases, it's clear that bank executives were traveling for personal reasons; for other flights, many of which were over weekends or holidays, the passengers and purpose couldn't be established.
(Read the article)
Tags:
CEO ,
Bailed ,
Out ,
Banks ,
Flew ,
Resorts ,
Firms ,
Jets
Topics:
U.S. Domestic
April 13, 2009 9:00 AM

Bailed-Out Banks Face Probe Over Fee Hikes: Report

Reuters:
U.S. banks that received money under the Troubled Asset Relief Program (TARP) are facing a probe over increases in rates and fees, the Wall Street Journal said. The Congressional Oversight Panel, the body named by Congress to oversee the federal bailout, is working on a report examining instances of potentially inappropriate lending by banks that got taxpayer capital, according to the paper.
(Read the article)

Tags:
Bailed-Out ,
Banks ,
Face ,
Probe ,
Over ,
Fee ,
Hikes ,
Report
Topics:
U.S. Domestic
March 25, 2009 10:38 AM

AIG Executives in London 'Hold Out in Bonus Assault'

The London Times:
Senior London-based executives at American International Group (AIG) are among those understood to be holding out against returning their bonuses.

Andrew Cuomo, the New York attorney-general, is investigating whether AIG bonuses were paid fraudulently under New York law. His aides have confirmed to The Times that many, if not all, of those who have held on to their bonuses are based in London, where AIG’s financial products division has been held responsible for a large portion of the insurer’s spectacular losses.
(Read the article)
Tags:
AIG ,
Executives ,
London ,
Hold ,
Out ,
Bonus ,
Assault
Topics:
United Kingdom
February 4, 2009 10:03 AM

Bailed-Out Bank Nixes Lavish Vegas Junket

CBS/AP:
Wells Fargo & Co. is canceling a pricey Las Vegas casino junket for employees after a torrent of criticism that it was misusing $25 billion in taxpayer bailout money.
(Read the article)
Tags:
Bailed-Out ,
Bank ,
Nixes ,
Lavish ,
Vegas ,
Junket
Topics:
Political Corruption
October 20, 2008 10:18 AM

UK Should Not Rule Out Reopening Al Yamamah Investigation, Says OECD

Janeʼs:
The Organisation for Economic Co-operation and Development (OECD) has recommended that the UK government consider reopening the investigation into the Al Yamamah contract with Saudi Arabia, depending on future developments.
(read the article)
Tags:
UK ,
Should ,
Not ,
Rule ,
Out ,
Reopening ,
Al Yamamah ,
Investigation ,
Says ,
OECD
Topics:
United Kingdom
October 14, 2008 10:18 AM

Lebanon: Terrorist Cell Involved In Tripoli's Attack Wiped Out

AGI:
A terrorist cell in the north of Lebanon involved in the attacks that recently hit Tripoli was wiped out thanks to the joint effort of the Lebanese Army and the Police. This information was published by the newspaper 'L'Orient Le Jour', according to which at least four men were arrested at night among which there was Alaa Mehrez, brother-in-law of the leader's group, Abdul Ghani Ali Yawhar, who managed to escape.
(read the article)
Tags:
Lebanon ,
: Terrorist ,
Cell ,
Involved ,
In ,
Tripoli's ,
Attack ,
Wiped ,
Out
Topics:
Lebanon and Syria
October 6, 2008 2:47 PM

Alleged Top Al Qaeda Figure Abu Rami Killed In Shoot Out

The Times of London:
An alleged, top al Qaeda figure accused of masterminding one of the deadliest car bombings in Iraq and the videoed execution of a Russian diplomat, has been killed in a shoot out with coalition forces in Baghdad, the US military said today.
(read the article)
Tags:
Alleged ,
Top ,
Al Qaeda ,
Figure ,
Abu Rami ,
Killed ,
Shoot ,
Out
Topics:
Iraq
August 21, 2008 11:04 AM

Inquiry Lays Out Chain Of Failures In High-Rise Fire

New York Times:
Contractors tearing down the contaminated former Deutsche Bank building in Lower Manhattan never had a formal demolition permit, even though they were undertaking one of the most complicated efforts ever to dismantle a skyscraper.
(read the article)
Tags:
Inquiry ,
Lays ,
Out ,
Chain ,
of ,
Failures ,
in ,
High-Rise ,
Fire
Topics:
U.S. Domestic
August 18, 2008 11:46 AM

Ex-Marine Accused Of War Crime Speaks Out

AP:
A former Marine sergeant facing the first federal civilian prosecution of a military member accused of a war crime says there is much more at stake than his claim of innocence on charges that he killed unarmed detainees in Fallujah, Iraq.
(read the article)
Tags:
Ex-Marine ,
Accused ,
Of ,
War ,
Crime ,
Speaks ,
Out
Topics:
U.S. Military

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