Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

Monthly Archives: September 2011

2011 Investment Company Fact Book

2011 Investment Company Fact Book, 51st Edition. A Review of Trends and Activity in the Investment Company Industry. “U.S.-registered investment companies play a significant role in the U.S. economy and world financial markets. These funds managed over $13 trillion in assets at the end of 2010 for over 91 million U.S. investors. Funds supplied investment… Continue Reading

Procedural Review of EPA’s Greenhouse Gases Endangerment Finding Data Quality Processes

Procedural Review of EPA’s Greenhouse Gases Endangerment Finding Data Quality Processes, Report No. 11-P-0702, September 26, 2011 “EPA met statutory requirements for rulemaking and generally followed requirements and guidance related to ensuring the quality of the supporting technical information. Whether EPA’s review of its endangerment finding TSD met Office of Management and Budget (OMB) requirements… Continue Reading

State budgets under stress: Paths to sustainability

State budgets under stress: Paths to sustainability, by Richard H. Mattoon, senior economist and economic advisor. Federal Reserve Bank of Chicago, Chicago Fed Letter, October 2011 “State governments have been noticeably absent in contributing to U.S. economic growth since the recession of 2008–09. Despite some recovery in tax revenues, many states are still reporting budget… Continue Reading

Bankrate’s 2011 Checking Account Survey

Bankrate’s 2011 Checking Account Survey: “Free checking is on the way out in 2011, while the banking industry ushered in increases in checking account fees, ATM charges and penalties for account overdrafts. This is the banking landscape revealed by Bankrate’s 2011 Checking Account Survey. Just 45 percent of noninterest checking accounts are now free, down… Continue Reading

Evaluation of FHFA’s Oversight of Freddie Mac’s Repurchase Settlement with Bank of America

Evaluation of the Federal Housing Finance Agency’s Oversight of Freddie Mac’s Repurchase Settlement with Bank of America, September 27, 2011 “In the closing days of 2010, the Federal Housing Finance Agency (FHFA or Agency), acting in its capacity as the conservator of the Federal Home Loan Mortgage Corporation (Freddie Mac or the Enterprise) and the… Continue Reading

New GAO Reports: Defense Acquisition Workforce, Contingency Contracting, Veterans Health Care

Defense Acquisition Workforce – Better Identification, Development, and Oversight Needed for Personnel Involved in Acquiring Services, GAO-11-892, September 28, 2011 Contingency Contracting – Improved Planning and Management Oversight Needed to Address Challenges with Closing Contracts, GAO-11-891, September 28, 2011 Veterans Health Care, Monitoring Is Needed to Determine the Accuracy of Veteran Copayment Charges, GAO-11-795, September… Continue Reading

EPIC: Bankrupt Borders Sells Customer Data to Barnes & Noble

News release: “A bankruptcy court in New York has approved the sale of customer information, including email addresses, phone numbers, mailing addresses, and birth dates, from Borders to Barnes & Noble, following an earlier determination that the transfer violated Border’s privacy policy. The judge has now required that former Borders customers receive an email notification… Continue Reading

ACLU: How Long Is Your Cell Phone Company Hanging On To Your Data?

News release: “What do you think about when choosing a cell phone provider? Their prices? Their coverage area? Whether they have spiffy, high-tech phones? Whether their phones work overseas or in the subway? What about how long they retain information about you and under what circumstances they turn it over to law enforcement? All of… Continue Reading

DHS IG Reports on Challenges for Coast Guard Information Technology Management

Coast Guard Has Taken Steps To Strengthen Information Technology Management, but Challenges Remain, OIG-11-108, September 2011. “…the Coast Guard could improve information technology management in a number of areas. Specifically, Coast Guard systems and infrastructure do not fully meet mission needs. For example, Coast Guard field personnel do not have sufficient network availability, and the… Continue Reading