Confidential Investigations

Fort Lauderdale Attorney Charged in Billion Dollar Ponzi Scheme.
Biotech Week; 12/16/2009; 1939 words; ...Agent in Charge, Federal Bureau of Investigation, Miami Office, and Daniel W. Auer...Internal Revenue Service, Criminal Investigation Division, announced the filing of...anticipated pay-outs from purported confidential civil settlement agreements. As alleged...

Newspapers victorious in battle to protect sources
The Independent - London; 12/16/2009; 696 words; ...court ruling protecting members of the public who supply confidential information to the media.Judges at the European Court...Authority, the City regulator, also abandoned its own investigation after admitting to difficulties unearthing the source of...

DeLeo agrees to cost review ; Will examine bills from DiMasi caseNo independent auditor OK'd
The Boston Globe; 12/16/2009; 944 words; ...stemming from the federal investigation of his predecessor...s work must remain confidential until the completion of the federal investigation into charges that DiMasi...their case. "Until the investigation is completed, the bills...

WaMu seeks to investigate US regulators, others
AP Worldstream; 12/16/2009; 644 words; ...its value by disclosing confidential information that may have...already launched a separate investigation of JPMorgan. The request...negotiations designed to elicit confidential information." Lawyers...accuses JPMorgan of disclosing confidential information "to...

Court rules immigrant tax search illegal
The Boston Globe; 12/15/2009; 531 words; ...and that the documents are confidential.The defendant was one...ruled in their favor. The investigation, dubbed "Operation Numbers...interest in their method of investigation. But in March, District...also said tax records were confidential under federal law and authorities...