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About 530 results for "us senates permanent committee on inv..."

Congress Scrutinizes Hedge Funds Use of Financial Derivatives

This week the Senate Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs (Subcommittee), in conjunction with the Subcommittee's hearing on July22, 2014, released a report on hedge funds use of financial ... JD Supra, 1 month ago

18 images for us senates permanent committee on investigations

The MReport, 2 days ago
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Turkish Daily, 1 month ago
International Business Times UK, 1 month ago
VOCM, 1 month ago
Daily Caller, 1 month ago
Wall Street On Parade, 1 month ago
NDTV, 1 month ago, 1 month ago
Global Research, 1 month ago
International Business Times UK

Barclays and Deutsche Bank Argue with US Senate Panel on Tax Avoidance

US Senator Carl Levin, the Michigan Democrat who heads the Senate Permanent Subcommittee on Investigations.Reuters Executives from Barclays, Deutsche Bank and hedge fund Renaissance Technologies on 23 July traded barbs with a powerful US Senate ...
 International Business Times UK1 month ago US Senate Issues Scathing Report—$1 Billion ERP Implementation Lessons Learned  TechnologyEvaluation1 month ago Barclays, Deutsche Bank in US tax scheme: Senate report  ZeeNews.com1 month ago PSI: Banks let hedge funds sidestep billions in tax — Today: Senate Finance hearing on inversions, international tax issues  Politico1 month ago
Daily Caller

Did The Senate Select Committee On Investigations Just Hire A Leaker?

4276229 A Securities and Exchange Commission lawyer and former staffer to Sen. Carl Levin (D-Mich.) recently left his SEC post after a year — sources say he's told friends that he was forced out and some suspect he is the infamous SEC leaker who ...
 Daily Caller1 month ago U.S. SEC lawyer Gellasch to leave for Senate investigative panel  CNBC1 month ago

Joe Garza Predicts Future of Investment After Senate Crackdown

- This week, the Senate's Permanent Subcommittee on Investigations held a hearing to question leaders of major banks and hedge funds about an alleged tax avoidance strategy. According to the Senate's report, these entities have used basket options ...
 4 Traders1 month ago
Lawyer Herald

UPDATE 1-U.S. Senate investigators split on party lines over IRS scandal

11:00pm BST (Adds comments by TIGTA, IRS chiefs, Levin, paragraphs 9-10 and 14) By Kevin Drawbaugh WASHINGTON, Sept 5 (Reuters) - Democratic Senate investigators criticized a watchdog for the U.S. Internal Revenue Service on Friday for ...
 Reuters UK1 week ago Senate Democrat Report Faults IRS and Inspector General on Scrutiny of Nonprofit Groups  Accounting Today1 week ago U.S. Senate investigators split on party lines over IRS scandal  Lawyer Herald1 week ago

Time to tame monster

By Eugene Robinson WASHINGTON—The CIA now admits that it spied on a Senate investigation into the agency's shameful program of secret detention and torture. Do we need any more proof that the spooks are out of control? An internal accountability ...
 The Japan News1 month ago Robinson: Time to tame the intelligence monster  Washington Post1 month ago

Banks trade barbs with U.S. Senate panel in tax avoidance probe

Deutsche Bank and Barclays on Tuesday locked horns with a U.S. Senate committee that has accused them of selling option products to hedge funds to help them avoid taxes. Renaissance Technologies, a hedge fund, defended the so-called basket options ...
 Reuters1 month ago Banks trade barbs with US Senate panel in tax avoidance ...  Reuters1 month ago Video: Banks Trade Barbs With U.S. Senate Panel In Tax Avoidance Probe  IT Business Net1 month ago BARCLAYS : Banks trade barbs with U.S. Senate panel in tax avoidance probe  4 Traders1 month ago

Hedge Fund Dodged More Than $6 Billion Tax, Senators Say

A Renaissance Technologies LLC hedge fund's investors probably avoided more than $6 billion in U.S. income taxes over 14 years through transactions with Barclays Plc and Deutsche Bank AG, a Senate committee said. The hedge fund used contracts with ...
 Financial Advisor Magazine1 month ago Hedge Fund Renaissance Avoided More Than $6 Billion in Taxes, Senate Report Says  Bloomberg1 month ago Renaissance Avoided More Than $6 Billion Tax, Senators Say  WebCPA1 month ago

Hearing set for Obama's nominee to lead VA

The Senate Veterans Affairs Committee next Tuesday will hold a confirmation hearing for President Obama's nominee to run the scandal-ridden Department of Veterans Affairs (VA). Timing for panel and full Senate votes on Robert McDonald's nomination ...
 The Hill2 months ago

76 key questions for Benghazi investigators to answer

Text smaller Text bigger Former Secretary of State Hillary Clinton As the Benghazi Select Committee gears up for its first open hearing on Wednesday, the author of a newsmaking book on the Sept. 11, 2012, attacks has released a series of ...
 WorldNetDaily2 days ago Benghazi: Two Years Later  Republican National Committee6 days ago
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