The Texas Forensic Science Commission, set up seven years ago to examine faulty criminal investigations, issued a report last April calling the state fire marshal's standing by the original investigator's report in the Willingham case untenable.
Federal prosecutors began investigating Goldman more than a year ago after the Senate's Permanent Subcommittee on Investigations issued a blistering report highlighting questionable conduct by Goldman and other banks.
Back in April, the Senate's Permanent Subcommittee on Investigations issued a blistering report about Wall Street's role in the credit crisis, claiming to have unearthed a "financial snake pit rife with greed, conflicts of interest, and wrongdoing".
The Senate Permanent Subcommittee on Investigations issued a report on this case which found damning up and down the Chase organization, all the way to the top.
On March 15 , 2013 the United States Senate Subcommittee on Investigations issued a 307-page report entitled "JPMorgan Chase Whale Trades: A case History of Derivatives Risk and Abuses".
At the same time, a Justice Department investigation could investigate issues of criminal responsibility.
(The Pentagon, too, launched an investigation, issuing a report that was widely accepted by both parties).
A report on the investigation, issued Tuesday, says the administrator of Medicare, Thomas A. Scully, issued the threat to Richard S. Foster while lawmakers were considering huge changes in the program last year.
Mr. Lopez, who declined to be interviewed in either investigation, issued a statement dismissing the commission's findings as "salacious and sensational claims" that "are fallacious".
Sometimes businesses can be placed under a code 9 (COP9) investigation, issued only when the revenue suspects deliberate tax fraud is taking place.
