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The (POGO) Blog

March 15, 2012

By Andrew Wyner

SUNSHINE WEEK: Revolving Regulators at the CFTC



Financial Oversight As part of Sunshine Week, a national initiative to highlight the importance of open government and freedom of information, POGO is releasing a host records obtained by the Freedom of Information Act (FOIA).

Continue Reading SUNSHINE WEEK: Revolving Regulators at the CFTC

Topics: Financial Sector, Open Government

June 21, 2012

By Michael Smallberg

JPMorgan Deploys Former Regulators to Talk to Current Regulators



Caricature of JP Morgan CEO Jamie Dimon by Flickr user DonkeyHotey. Amid a sweeping overhaul of Wall Street regulation, JPMorgan Chase, the banking powerhouse, has often deployed former government officials to represent it in Washington.

Continue Reading JPMorgan Deploys Former Regulators to Talk to Current Regulators

Topics: Financial Sector

October 25, 2012

By Michael Smallberg

Watchdog: Interest Rate Manipulation Puts Taxpayers at Risk



Financial Oversight U.S. taxpayers "continue to be at risk" from government bailout programs' reliance on a global interest rate called LIBOR, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) said in a report.

Continue Reading Watchdog: Interest Rate Manipulation Puts Taxpayers at Risk

Topics: Financial Sector

October 12, 2012

By Michael Smallberg

SEC Watchdog Finds Recordkeeping in Disarray



Financial Oversight The Securities and Exchange Commission (SEC)—a federal regulator that polices recordkeeping on Wall Street, among other things—has failed to properly handle its own records, according to a recent audit by the agency's inspector general (IG).

Continue Reading SEC Watchdog Finds Recordkeeping in Disarray

Topics: Financial Sector

September 11, 2012

By Michael Smallberg

IRS Awards Whistleblower $104 Million for Exposing Swiss Bank Tax Dodge



Bradley Birkenfeld The Internal Revenue Service has awarded $104 million to Bradley Birkenfeld, the former UBS banker who blew the whistle on the Swiss bank’s efforts to help Americans evade taxes.

Continue Reading IRS Awards Whistleblower $104 Million for Exposing Swiss Bank Tax Dodge

Topics: Financial Sector

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