preliminary investigation report

• Sipa Trustee for Lehman Brothers Inc. Files Preliminary Investigation Report: Lessons Learned and Recommendations to Protect Broker-Dealer Customers

NEW YORK, Aug. 25 /PRNewswire/ -- James W. Giddens, the Trustee for the $110 billion liquidation of Lehman Brothers Inc. (LBI) under the Securities Investor Protection Act (SIPA), today issued his Preliminary Investigation Report on the failure of LBI and recommendations for protecting customers in broker-dealer liquidations. Mr. Giddens commented: "The Securities Investor Protection Act was designed to protect public customers in the event of a brokerage firm collapse. A disaster on the scale of Lehman Brothers was never contemplated, but for the most part SIPA worked well. Under the most challenging circumstances, SIPA enabled the nearly seamless transfer of 110,000 accounts with $92 billion in assets to solvent broker- dealers - giving the vast majority of Lehman's U.S. brokerage cus...

• U.S. Newswire
• August 25, 2010

• A preliminary investigation report of iced tea contamination.

Introduction Taxonomy Common tea is obtained from the leaves of an evergreen plant Camellia sinensis (L.) O. Kuntze of family Theaceae. In Species...

• Journal of Environmental Health
• Vol. 59 Nbr. 1, July 1996

• 15 CFR 270.200 - Technical conduct of investigation.

...(a) Preliminary reconnaissance. (1) An initial assessment of the e... preliminary reconnaissance, the Team will report its findings to the Director in a timely manner. T...

• Code of Federal Regulations - Title 15: Commerce and Foreign Trade

• Capone Will Fail If She Tries to Fire Gallo

Here's a prediction that East Haven Mayor April Capone should heed if she wants to avoid a long, costly and probably losing legal battle. Although there is no question that there are serious administrative lapses within the East Haven Police Department -- confirmed by the both the U.S. Justice Department and a national, police consulting firm -- Leonard Gallo, the chief, will keep his job. Capone suspended Gallo with pay in April 2010 after the Justice Department released a preliminary report as part of an investigation of charges of racial profiling and brutality by East Haven police officers. The police board, appointed by the mayor, has now referred Gallo to the mayor for an administrative hearing that could lead to "possible discipline, up to and including termination.

• New Haven Register
• June 22, 2011

• House Can See Ethics Report, Law Says

COLUMBIA - South Carolina ethics officials contend the state House chamber could receive a preliminary report on their investigation into Gov. Mark Sanford's travels regardless of whether he waived confidentiality rights. The state Ethics Commission argued in papers filed Friday with the state Supreme Court that the law allows it to forward evidence of a violation to prosecutors, and that does not make the report public.

• Augusta Chronicle, The
• November 11, 2009

• New York Attorney General Andrew M. Cuomo Launches Website On Pension Padding

Attorney General Andrew M. Cuomo was in Rochester on Thursday to release a preliminary report in his ongoing investigation into pension padding. His findings show some workers statewide have significantly inflated their pensions by dramatically increasing overtime hours in the final few years of their employment.

• Daily Record (Rochester, NY)
• July 23, 2010

• Cumetrix Data Systems Corp. Announces Preliminary Results of Audit Committee Investigation, Management Changes and Delay in Filing Annual Report On Form 10-K.

INDUSTRY, Calif.--(BUSINESS WIRE)-- July 13, 1999- Company Reports Probable Reduction of Reported Revenues for Second and Third Quarters of Fiscal...

• Business Wire
• July 13, 1999

• Pilots Reported Smoke in Cockpit Before Crash: ; Investigators Still Trying to Determine Cause of Accident, Which Killed Both Ups Pilots

DUBAI, United Arab Emirates - Pilots on board a UPS cargo plane faced radio problems and smoke in the cockpit as they struggled to maintain altitude before crashing into the desert outside Dubai last week, investigators said Sunday. What exactly caused Friday's crash remains under investigation. The UAE's General Civil Aviation Authority said in a preliminary report the Boeing 747-400's two-man crew was trying to return to Dubai's main airport - the Middle East's busiest - when the plane went down. Both crew members were killed.

• Charleston Daily Mail
• September 07, 2010

• Parties Dispute Cost of Ehrlich Firing Probe ; Republican Hits 'Fruitless Exercise'

Democrats and Republicans in the state legislature yesterday disputed the cost of a 13-month investigation into Gov. Robert L. Ehrlich Jr.'s firing practices, after a preliminary report was released this week. Republicans said the Democrat-controlled investigation cost more than $1.1 million because of requests for more than 17,000 documents.

• The Washington Times
• October 11, 2006

• Passenger in Crash Was Hanging Out Door ; Preliminary Report Finds Pilot of Wilson Flight Was Trying to Pull Passenger Inside Plane

A passenger of a skydiving plane was partially hanging out of an open door and being pulled in by the pilot just before the aircraft crashed in Niagara County on Aug. 1, according to a preliminary report released Thursday by the National Transportation Safety Board. Last week, a preliminary investigation by the Federal Aviation Administration said an open door may have contributed to the crash near the Wilson-Newfane town line, which killed one passenger and injured five others aboard the plane, including pilot Paul E. Gath of Arcade.

• Buffalo News
• August 13, 2010