Search for: "SPECIAL INVESTIGATIVE SECTION" Results 1 - 20 of 5,450
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3 May 2024, 3:00 am by Jim Sedor
When Judges Get Free Trips to Luxury Resorts, Disclosure Is Spotty Texas Public Radio – Tom Dreisbach and Carrie Johnson (NPR) | Published: 5/1/2024 Dozens of federal judges failed to fully disclose free luxury travel to judicial conferences around the world, as required by internal judiciary rules and federal ethics law, an NPR investigation found. [read post]
1 May 2024, 10:11 am by melody
Police are investigating the incident, and no one has been taken into custody. [read post]
1 May 2024, 10:11 am by melody
Police are investigating the incident, and no one has been taken into custody. [read post]
1 May 2024, 10:11 am by melody
Police are investigating the incident, and no one has been taken into custody. [read post]
1 May 2024, 9:31 am by Jillian C. York
*This interview has been edited for length and clarity. [read post]
1 May 2024, 8:18 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
1 May 2024, 6:47 am by Dan Bressler
” “In March 2023, the law firm that specializes in helping companies that have experienced security breaches suffered one of its own. [read post]
30 Apr 2024, 2:51 pm by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
30 Apr 2024, 9:40 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
29 Apr 2024, 5:04 am by Jeffrey Rasansky
Failure to perform a timely cesarean section (C-section): In some cases, a C-section is necessary to ensure the safety of the mother and baby. [read post]
28 Apr 2024, 8:11 pm by Mary Bruce
This section covers the necessary steps to investigate a truck accident thoroughly, highlighting the importance of each step in building a strong legal case. [read post]
26 Apr 2024, 5:56 am by Faiza Patel
” For the AI oversight authority, qualifications should also include expertise in computer science and machine learning, as well as in investigating the impact of AI systems. [read post]
25 Apr 2024, 3:16 pm by Mark Walsh
If he’s thinking about, well, if I grant this pardon to Richard Nixon, could I be investigated myself for obstruction of justice on the theory that I’m interfering with the investigation of Richard Nixon? [read post]
25 Apr 2024, 10:18 am by Richard Perry
Case Investigation Your lawyer will conduct a thorough investigation into the circumstances surrounding the alleged theft. [read post]
23 Apr 2024, 12:34 pm by Hunton Andrews Kurth LLP
However, if a non-profit’s primary mission is to prevent, investigate, or deter fraud, for example, it is exempt from the APRA. [read post]
22 Apr 2024, 1:48 pm by Yosi Yahoudai
In 1986, a park employee was run over by the tram during a special Halloween “Fright Nights” show. [read post]
22 Apr 2024, 1:36 pm by Brian Clark
The de minimis rule is per transaction, except that a taxpayer that reasonably expects to enter at least 25 similar transactions in a tax year can pool similar transactions for investigative cost efficiencies.[8] Special rules apply to pooling de minimis costs.[9] Since capitalization is typically prescribed for IP acquisitions, the period of cost recovery becomes important. [read post]
22 Apr 2024, 10:01 am by Norman L. Eisen
Making or directing others to make public statements about known or reasonably foreseeable witnesses concerning their potential participation in the investigation or in this criminal proceeding; b. [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
The Israeli military announced yesterday it is launching an investigation into the driver’s death. [read post]