Word: files
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Dates: during 2000-2009
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...need more than one tough enforcement hombre, too; she'll need to resuscitate the SEC's rank and file enforcement officers, the numbers of which have steadily eroded while the complexity of the job has increased...
...These declining figures are in contrast to the growing mountain of financial entities that need watching, including 12,750 companies that file securities, 10,800 registered investment advisers, 4,735 investment companies, and 6,000 broker/dealer firms, according to SEC figures...
...File and Dossier" approach to getting a prisoner to give up information: "The [interrogator] prepares a dossier containing all available information concerning the source or his organization. The information is carefully arranged within a file to give the illusion that it contains more data than actually there. The file may be padded with extra paper if necessary. Index tabs with titles such as education, employment, criminal record, military service, and others are particularly effective ... As the source becomes convinced that all the information that he knows is contained within the dossier, the [interrogator] proceeds to topics on which...
...governor. "I have practiced law for 44 years," Genson said to reporters. "I never require a client to do what I say, but I do require clients to listen to what I say." Among other things, Genson said he wasn't being included in key decisions on whether to file suit to attempt to block the impeachment trial...
...video recorded by a restaurant security camera, the official acknowledged to the girl's family that he had grabbed her but said his government position meant there was nothing her family could do about it. The official resigned after a public outcry. Police investigated but declined to file charges...