Search for: "Investigative Staff"
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29 May 2008, 1:52 pm
Included in the responsibility for management of the investigation are: document management procedures and supervision of staff and consultants. [read post]
22 Jul 2015, 6:54 am
As a result, disclosure practices vary—investigations are sometimes disclosed upon receipt of a subpoena or CID, sometimes when the staff advises a company that it has tentatively decided to recommend an enforcement action, sometimes not until the end of the process, and sometimes at other intermediate stages along the way. [read post]
1 Apr 2007, 9:20 pm
AP reports: State Attorney General Troy King said there was no conflict of interest when his staff represented then-Secretary of State Nancy Worley in lawsuits at the same time it was conducting an investigation that led to criminal charges against... [read post]
22 Dec 2009, 9:33 am
The staff person will email the company. [read post]
22 Apr 2017, 8:21 am
The incident prompted an investigation from the state department of health, which ultimately fined the center $25,000 for policies that resulted in the error. [read post]
22 Feb 2022, 7:06 am
Eventually, police contacted the local Department of Health, which opened an investigation into the facility. [read post]
10 May 2018, 3:37 am
US firm self-reports to regulator after QC-led investigation into claims by two members of staff against litigator Mark Hastings [read post]
22 Jun 2022, 12:44 am
Two weeks ago, Ericsson brought a motion to strike Apple's Ninth (unclean hands), Twelfth (unenforceability based on equitable estoppel and waiver), and Thirteenth (patent misuse) Affirmative Defenses, which are related to SEP enforcement through injunctive relief, and Apple's Sixteenth Affirmative Defense (non-joinder of co-owners), which is also SEP-related but not specific to injunctive relief: it's about Apple arguing that other participants in the standard-setting process should… [read post]
8 Sep 2013, 2:49 am
In an unannounced move, a senior Crown Office prosecutor has now been appointed to look at whether persons identified in the leaked documents may be charged with criminal offences over revelations that photographs & personal details of HMRC staff and civil servants may have been obtained and published online in an effort to derail investigations on the Rangers tax case in 2011. [read post]
19 Sep 2015, 5:57 pm
A Maclean’s investigation on the crisis in government data, by Anne Kingston, September 18, 2015. [read post]
24 Oct 2018, 4:25 am
Racine’s staff could also prosecute any violations of the District’s mandated reporting requirements — which would be misdemeanors — separately from the civil investigation. [read post]
25 Jan 2019, 9:23 am
I’m planning on asking the EPA Inspector General to launch an internal investigation and I asked Acting Administrator Wheeler to support that investigation today. [read post]
12 Jun 2018, 4:00 am
Yet it is fairly easy to develop a standard reporting process that can be followed by staff. [read post]
6 Aug 2021, 6:00 am
Among the senior staff members is David Buckley, who has been named as the committee’s Staff Director. [read post]
17 Jun 2010, 4:11 pm
In Section 337 actions before the International Trade Commission (the “Commission”), the Office of Unfair Import Investigations (the “Commission Investigative Staff” or “OUII”) serves as an independent third party representing the public interest. [read post]
10 Mar 2009, 11:03 am
Reports published Tuesday said at least six former members of King's staff went before a federal grand jury meeting in Montgomery last week. [read post]
18 Feb 2014, 10:51 am
Blatant medical malpractice was committed by the Emergency Room staff of the NYU Langone Hospital in New York that lead to the death of 12 year old Rory Staunton according to a recently released investigation by the the New York State Department of Health. [read post]
24 Mar 2023, 7:35 am
In other words, it is a high level internatinoal investigation firm. [read post]
17 Apr 2007, 6:47 am
"Ex-aide contradicts Gonzales; The former chief of staff reportedly tells Senate investigators the attorney general did recall discussing with Bush a U.S. attorney who was later fired": This article appears today in The Los Angeles Times. [read post]
5 Apr 2022, 7:27 am
According to the award order, the first whistleblower “provided additional information and assistance to the Enforcement staff by submitting a detailed written narrative that provided a roadmap for the investigative staff early in the investigation that conserved significant Commission staff time and resources. [read post]
