Investigation of Whitewater Development Corporation and Related Matters: Document production in response to S. Res. 120
USGPO Staff, United States, United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters
U.S. Government Printing Office, 1997 - Governmental investigations - 20 pages
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activities additional agency agree amount application approved Arkansas asked Assistant Association attorneys authorized Bank believe Bill Board called campaign Capital charges CLARK Clinton Commission committee Company concerning conduct copy Corporation Counsel criminal David DENTON Department deposit Development discussed documents endnote examination Federal filed firm funds going Governor Hale Incorporated independent institution insured interest INTERVIEW investigation investment involved issue James July June letter limited Little Rock located Madison Guaranty March matter McDougal meeting option PAGE payment person political President proposal purchase questions recalled received records referral regarding regulators request Rose savings and loan securities Senate special committee staff statements Stephens subordinated debt Susan testimony told transactions Tucker United WARD Washington White House Whitewater witnesses worth
Page 34 - Human experience teaches that those who expect public dissemination of their remarks may well temper candor with a concern for appearances and for their own interests to the detriment of the decisionmaking process.
Page 158 - Act; (6) to select, appoint, and. employ such officers and employees as may be necessary for carrying out the functions, powers, and duties of the Office...
Page 33 - Department, restated now with the approval of and at the direction of the President, that all investigative reports are confidential documents of the executive department of the Government, to aid in the duty laid upon the President by the Constitution to 'take care that the laws be faithfully executed,' and that congressional or public access to them would not be in the public interest.
Page 461 - If it shall be found that a majority of the legal votes cast at...
Page 174 - Jim Guy Tucker, Seth Ward and the Rose law firm, relating to Madison Guaranty. o Under the RTC Completion Act, the statute of limitations has been extended to five years. The extension is retroactive for claims involving £rjlld or intentional misconduct resulting in unjust enrichment or substantial loss to the institution.
Page 174 - The only claims that could still exist as a result of the five year retroactive extension are those relating to fraud or intentional misconduct. All other claims, including any based on negligence or gross negligence, have lapsed. o If any claim relating to fraud or intentional misconduct does exist, the RTC has three choices: (1) allow the claim to lapse on 2/28/94; (2...
Page 33 - take care that the laws be faithfully executed," and that congressional or public access to them would not be in the public interest. Disclosure of the reports could not do otherwise than seriously prejudice law enforcement. Counsel for a defendant or prospective defendant could have no greater help than to know how much or how little information the Government has, and what witnesses or sources of information it can rely upon. This is exactly what these reports are intended to contain.
Page 260 - A lawyer shall not represent a client if the representation of that client will be directly adverse to another client, unless: ( 1 ) the lawyer reasonably believes the representation will not adversely affect the relationship with the other client; and (2) each client consents after consultation.