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Author Archives: Sabrina I. Pacifici

International Competition Network Launches New Initiatives on the Investigative Process

News release: “The International Competition Network (ICN) launched initiatives on the investigative process in competition cases, international enforcement cooperation, and working with the courts, the Federal Trade Commission announced today. The ICN also adopted new materials on unilateral conduct investigations, raising anti-cartel awareness, and explaining the benefits of competition, and presented four new teaching modules… Continue Reading

New GAO Reports – Federal Telework, Financial Audit, Tax Gap, Workplace Safety and Health

Federal Telework – Program Measurement Continues to Confront Data Reliability Issues, GAO-12-519, Apr 19, 2012 Financial Audit – Federal Deposit Insurance Corporation Funds’ 2011 and 2010 Financial Statements, GAO-12-416, Apr 19, 2012 Tax Gap – Sources of Noncompliance and Strategies to Reduce It, GAO-12-651T, Apr 19, 2012 Workplace Safety and Health – Multiple Challenges Lengthen… Continue Reading

Report – Afghanistan: The Uncertain Economics of Transition

Afghanistan: The Uncertain Economics of Transition by Anthony H. Cordesman, First Working Draft: April 18, 2012 “The economics of Afghanistan are only one aspect of the challenges posed by US, allied, and Afghan efforts to accomplish a successful Transition. There are many reasons that Transition will either fail or be determined by Afghanistan’s internal dynamics… Continue Reading

TRAC – ICE Prosecutorial Discretion Initiative: Latest Figures

“A prosecutorial discretion initiative by Immigration and Customs Enforcement (ICE) has resulted in the closure of a total of 2,609 Immigration Court cases, according to the latest data obtained and analyzed by TRAC, current through the end of March. This is less than one percent of the 298,173 cases pending before the Immigration Courts at… Continue Reading

Federal Reserve: Volcker Rule Conformance Period Clarified

News release: “As more fully explained in this statement, the Board confirms that banking entities by statute have two years from July 21, 2012, to conform all of their activities and investments to section 619 [Dodd-Frank Wall Street Reform and Consumer Protection Act, or the so-called Volcker Rule], unless that period is extended by the… Continue Reading

World Bank – Measuring financial inclusion: the Global Findex Database

Measuring financial inclusion: the Global Findex Database, April 2012 – “This paper provides the first analysis of the Global Financial Inclusion (Global Findex) Database, a new set of indicators that measure how adults in 148 economies save, borrow, make payments, and manage risk. The data show that 50 percent of adults worldwide have an account… Continue Reading

UK Report – Preese Hall Shale Gas Fracturing review & recommendations for induced seismic mitigation

UK Department of Energy and Climate Change (DECC): “A panel of independent experts have reported to DECC on the causation of the seismic events experienced in the Blackpool area last year during hydraulic fracturing operations at Preese Hall, and have made recommendations to mitigate the risks of similar events in future fracturing operations. The report:… Continue Reading