Thewatchdog on Huffington Post

Scientists: 'It's Increasing The Risk Of Death And Destruction'

2012-02-29T11:21:17Z

Less than a year after a tsunami devastated Japan, killing almost 16,000 people and causing nuclear accidents, the Obama administration is proposing t...

Read more: Tsunami Warning, Thewatchdog, Tsunami, Japan Tsunami, Japan Quake, Tsunami Buoys, Steve Moore, NOAA Tsunami, Watchdog, Steve Moore FBI, Japan Quake Anniversary, Japan Earthquake Anniversary, Business News

Justice Antonin Scalia's Son Hired By Wall Street To Fight Dodd-Frank Rule

2012-02-28T14:30:42Z

It's got all the ingredients of a high-stakes courtroom thriller: billions of dollars on the line, intense Wall Street deal-making, and highly profita...

Read more: Gas Prices, Thewatchdog, CFTC Wall Street, National Parks Foundation, Eugene Scalia, 9/11 Remains, Scalia CFTC, Watchdog Blog, Oil Speculation, Position Limits, Parks Charity, Gas Prices Speculation, Business News

Why The FBI Says Corporate Fraud Is Increasing

2012-02-27T17:38:35Z

In China, the former president of the state-owned Shanghai Pharmaceutical Group was recently sentenced to death for taking almost $2 million in bribes...

Read more: Financial Fraud, Thewatchdog, FBI Financial Fraud, FBI Financial Crime, Regulatory Blog, Financial Reform, China Corruption Sentence, Watchdog Blog, Securities and Exchange Commission, China Corruption, Business News

Study: Small-Business Contracts Going to Giant Companies

2012-02-23T15:20:58Z

Some of the world's biggest companies are benefiting from a program meant to help America's small businesses, according to a new study.

Lockheed Ma...

Read more: Small Business Contracts, Thewatchdog, Watchdog Blog, Regulations Blog, Regulatory Blog, American Small Business League, SEC Revolving Door, Business News

Dodd-Frank Rule Vote Delayed Again

2012-02-22T16:00:13Z

In what is becoming a troubling pattern, financial regulators have yet again delayed a vote on a crucial provision of the Dodd-Frank Act.

The Commo...

Read more: Dodd-Frank Act, Thewatchdog, Video, CFTC Rule, Regulatory Blog, Dodd-Frank Financial Overhaul, Libor, Watchdog Blog, Sec, Cftc, Dodd Frank, Business News

Despite Safety Concerns, Industry Wants Faster FDA Approval

2012-02-15T12:12:15Z

Is it more important to speed up the approval of medical devices for patients in pain or to make sure that they're safe?

That question is being deb...

Read more: Thewatchdog, Fda Medical Devices, Regulatory Blog, Medical Device, Watchdog Blog, Medical Device Approval, CFTC Dodd-Frank, Medical Device Lobbying, Goldman Sachs Volcker Rule, Pipeline Safety, Business News

Volcker Rule Needs To Be Tougher, Former Citi Chair John Reed Says

2012-02-14T16:35:46Z

Amid the hue and cry on Wall Street that the Volcker rule goes too far to restrict banking activities, the former CEO of one giant bank thinks that th...

Read more: Thewatchdog, Volcker Rule Comments, Video, Volcker Rule Wall Street, Obama 2013 Budget, Regulatory Blog, John Reed Volcker, John Reed, Obama Budget, Watchdog Blog, Usda, Volcker Rule, Business News

Walmart Fined For 'Unacceptable' Workplace Violations

2012-02-10T10:59:43Z

In recent years, Walmart has taken some steps to try to turn around its reputation as the company that everyone loves to hate through its sustainabili...

Read more: Walmart Rochester, Walmart Violations, Walmart, Watchdog Blog, Thewatchdog, Walmart OSHA, SEC Mark Cuban, Business News

Wall Street's All-Star Legal Team Prepares For Battle With Federal Task Force

2012-02-09T10:11:05Z

If you work on Wall Street and you observe some illegal shenanigans, make sure you call up the right Financial Fraud Enforcement Task Force.

Over t...

Read more: Wall Street Lawyers, Thewatchdog, Watchdog Blog, K&L Gates, Regulatory Blog, Financial Fraud Enforcement, Wall Street Fraud, White-Collar Crime, Business News

Whistleblower Says GE Fired Him For Raising Concerns About Corruption

2012-02-08T07:57:20Z

A former Iraq-based General Electric executive claims he was fired after raising concerns that the company was violating federal anti-bribery laws.

...

Read more: Thewatchdog, General Electric, GE Contract, GE Whistleblower, GE Iraq, Watchdog Blog, GE FCPA, GE Bribes, GE Energy, Khaled Asadi, Business News

Far From Wall Street, Banks Are Being Punished For Misdeeds

2012-02-07T10:55:13Z

This story has been updated

A former bank president faces 15 years behind bars after being found criminally responsible for fraud that "contributed...

Read more: Bank Fraud, Thewatchdog, Watchdog Blog, Bank Crimes, Financial Crimes, Regulatory Blog, Wall Street, Northern Trust Bank, Business News

MF Global's Regulator Says Oversight Was 'Flawless'

2012-02-03T10:32:08Z

The hubris of financial industry titans truly knows no bounds.

The chairman of the derivatives exchange that had oversight of bankrupt hedge fund M...

Read more: CME Regulation, Thewatchdog, Cftc Mf Global, CME Flawlessly, Regulatory Blog, MF Global, Watchdog Blog, MF Bankruptcy, CME Group, Business News

Industry Pressure On Dodd-Frank Slows Progress On New Rules

2012-02-02T10:53:33Z

It's been more than a year and a half since President Barack Obama signed the Dodd-Frank Act into law, promising that the new financial regulations "d...

Read more: Dodd-Frank Act, Dodd-Frank, Barney Frank, Bank of America, Mitt Romney, Watchdog Blog, Chris Dodd, Obama, Barack Obama, Dodd-Frank Bill, Dodd Frank, Thewatchdog, Newt Gingrich 2012, Regulatory Blog, Wall Street, Mitt Romney 2012, Newt Gingrich, Business News

Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud

2012-01-31T16:33:06Z

Federal prosecutors are expected to charge four former Credit Suisse brokers with criminal fraud for misleading investors by inflating the value of su...

Read more: Thewatchdog, Watchdog Blog, Kareem Serageldin, Regulation Blog, Credit Suisse Fraud, Regulatory Blog, Credit Suisse Traders, Business News

SEC Probes Deutsche Bank's 'Crap' CDOs

2012-01-30T18:40:00Z

The Securities and Exchange Commission investigates a Wall Street behemoth over claims that it assembled and sold a package of subprime mortgage-backe...

Read more: Regulation Blog, Watchdog Blog, Fda, Charles Wyly, START CDO, Deutsche Bank, Deutsche Bank CDO, Thewatchdog, Freddie Mac, FDA Fees, Regulatory Blog, Consumer Financial Protection Bureau, Loreley Deutsche Bank, Sec, Deutsche Bank SEC, Regulation Watchdog, Securities and Exchange Commission, Business News

GE's Former Subprime Unit Probed for Possible Fraud

2012-01-20T17:40:40Z

It's been three long years since the housing bubble cratered the economy and not a single top mortgage executive sits behind bars. But sometimes the w...

Read more: Thewatchdog, WMC Mortgage, FDA Deadline, GE Subprime, GE Mortgage Crisis, The Watchdog, Watchdog Blog, GE Probe, Financial Crisis, GE FBI, Regulation Watchdog, WMC Mortgage Corp, Business News

$3.7 Trillion Municipal Securities Market's Last U.S. Inspection 'Predated The Financial Crisis,' GAO Says

2012-01-18T16:53:00Z

Government oversight of the $3.7 trillion market for municipal securities, wracked by several high-profile cases of fraud and bid-rigging, is inadequa...

Read more: Thewatchdog, Watchdog Column, Municipal Bonds, SEC Oversight, AirTran Whistleblower, Financial Crisis, Regulation, Credit Rating Agencies, Watchdog Blog, Regulatory Watchdog, Gao, Municipal Securities, Business News

Volcker Rule Limps To Finish Line

2012-01-17T15:40:00Z

"The Watchdog" is back off the leash, with more bark and bite. After a six-month break to focus on some other duties here at HuffPost, I'm happy to be...

Read more: Watchdog Column, Regulatory Umbrella, Cruise Ship Regulations, SEC Accomplishments, Allen Stanford, Watchdog Blog, Fda, Volcker Rule, Cftc, Thewatchdog, SEC Financial Crisis, Regulations, Watchdog, Sec, Usda, John Engler, Business News

Marcus Baram: Why Was A Marine Whistleblower Punished After Helping Save Lives?

2011-11-21T11:40:00Z

Last week, Franz Gayl was given his life back. The Marine Corps veteran, who made waves in 2007 when he blamed top military officials for failing to speed the shipment of life-saving vehicles to Iraq, has spent the last few years seeing his vaunted career ripped to shreds.

Read more: Iraq War, Mraps, Franz Gayl, Whistleblower Protection, Whistleblower, Marine Whistleblower, Thewatchdog, Politics News

Dodd-Frank One Year Later: Slow Progress On Rules Amid Industry And GOP Onslaught

2011-07-21T09:30:00Z

NEW YORK -- When President Obama signed the most sweeping financial regulatory overhaul since the Great Depression into law last July, he warned that ...

Read more: Thewatchdog, Dodd Frank Bill, Dodd-Frank, Dodd Frank Act, Watchdog Blog, Dodd Frank Status, Financial Crisis, Dodd Frank Lobbying, Dodd Frank, Business News

EPA Drops Tough New Lead Paint Rule In Face Of Industry Opposition

2011-07-18T17:00:11Z

If you're not a regular reader of Professional Door Dealer magazine, you may have been unaware of the lobbying battle over a proposal to toughen lead ...

Read more: EPA Rules, Thewatchdog, Regulation Blog, EPA Lead Paint, Cfpb, Watchdog Blog, Bus Safety, Dodd Frank, Healthy Living News

While Prosecutors Nail Banks Over Offshore Tax Abuses, Lobbyists Push To Delay New IRS Rules

2011-07-15T15:47:30Z

Today's news that Credit Suisse is being probed by the Department of Justice as part of a wider probe into foreign banks suspected of aiding tax evasi...

Read more: Thewatchdog, Regulation Blog, Medical Research, Credit Suisse, Blackwater Overbilled, Offshore Tax, Offshore Tax Evasion, Watchdog Blog, Offshore Tax Havens, Wachovia Bailout, Tax Havens, IRS Offshore, Business News

How To Keep Air Traffic Controllers From Sleeping On The Job

2011-07-14T17:09:00Z

After several well-publicized reports of air traffic controllers falling asleep in recent months, the Federal Aviation Administration and the controll...

Read more: Thewatchdog, Air Traffic Controllers, Regulation Blog, Faa, Faa Air Traffic Controllers, Lobbyists Dodd-Frank, NSA Google, Watchdog Blog, FAA Fatigue, Dodd-Frank Progress, Business News

GAO Report On Proprietary Trading Slammed By Senate Dems As 'Misleading'

2011-07-13T20:20:39Z

A new government report on banks' controversial practice of trading and investing for their own profit was condemned Wednesday by congressional Democr...

Read more: Watchdog Blog, Thewatchdog, Prop Trading, Proprietary Trading, Regulation Watchdog, Volcker Rule, Volcker Rule Profits, Prop Trading GAO, Business News

Safety Concerns Raised Over Deal To Allow Mexican Trucks On U.S. Highways

2011-07-13T14:25:00Z

Under an agreement quietly signed in Mexico City today, Mexican trucks will be able to transport goods on U.S. highways in return for Mexico's decisio...

Read more: Thewatchdog, Regulation Blog, Dodd Frank Summit, Mexican Truck Safety, Mexican Trucks, Watchdog Blog, Amy Gutmann, Unified Agenda, World News