From the transcript of a March 7 Senate Banking Committee hearing on enforcement of the Bank Secrecy Act of 1970, which requires U.S. financial institutions to help the federal government…
From a February 4 complaint by the U.S. Department of Justice against the credit-rating agency Standard & Poor’s, charging that S&P fraudulently inflated ratings on residential-mortgage-backed securities (RMBS) and collateralized…
From the October 29, 2012, testimony of Martin Dumont to a Canadian public inquiry into corruption charges against various Montreal city officials. Dumont was an organizer for Union Montréal, the…
From a complaint filed September 7, 2012, by Stephanie Kirschner and Brad J. Kane against the owners and operators of Eden Memorial Park, a cemetery in Mission Hills, California. In…
From more than 8,000 letters to executives and directors of banks, posted last fall on the website Occupy the Boardroom and emailed to the addressees. A selection of 150 letters,…