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12 Apr 2023, 9:26 am
” The agency further notes that the whistleblower “provided the Commission’s investigative staff with extensive and ongoing assistance during the course of the investigation, including identifying witnesses, and helping staff understand complex fact patterns and issues related to the matters under investigation. [read post]
12 Apr 2023, 8:59 am
The allegations described severely unsafe and unsanitary physical environment and a undersized, untrained staff in the nursing home. [read post]
12 Apr 2023, 5:16 am
A 1993 investigation concluded that 140 aviators had committed indecent exposure, assault, or lied to investigators under oath. [read post]
12 Apr 2023, 4:22 am
Bragg is also asking the judge to block the enforcement of any future subpoenas served on himself and his current or former staff. [read post]
11 Apr 2023, 1:02 pm
Senate Judiciary Committee should open a full-scale investigation to chronicle for the public record Thomas’s long history of improper conduct while on the high court. [read post]
10 Apr 2023, 10:03 am
This includes access to expert witnesses, investigative resources, and a staff of experienced legal professionals. [read post]
10 Apr 2023, 5:37 am
In some cases, negligence may also involve inadequate training or certification of lifeguards or staff responsible for water safety. [read post]
10 Apr 2023, 4:16 am
An alleged Central Intelligence Update from Mar. 1 suggests the Mossad leadership had encouraged its staff and Israeli citizens to join the mass protests. [read post]
9 Apr 2023, 9:05 pm
Although the Atlanta investigation does involve a serious claim that Trump was soliciting others to stuff the Georgia ballot box, the truth is that the New York case is little more than a side show to the main event. [read post]
8 Apr 2023, 9:05 pm
Homeland Security is reportedly investigating possible human trafficking schemes involving the meat industry. [read post]
7 Apr 2023, 5:32 pm
Additionally, these patients may experience infections or bedsores when staff neglects and ignores them. [read post]
7 Apr 2023, 5:45 am
But the use of a Dissent Channel message in an investigation still raises problems. [read post]
7 Apr 2023, 4:00 am
From the States and Municipalities Oceania – Government’s Proposed Crackdown on Lobbyists Dismissed as Too Tentative Radio New Zealand – Staff | Published: 4/4/2023 Following a media investigation into lobbying in New Zealand, Prime Minister Chris Hipkins commissioned long-term work on regulating the industry, but in the meantime wanted lobbyists to develop their own code of conduct and is removing their swipe card access to Parliament. [read post]
6 Apr 2023, 9:55 am
When assessing risk, businesses should keep in mind the possibility that COVID-19 related operational disturbances likely affected compliance oversight, investigations, training, recordkeeping and other risk management. [read post]
6 Apr 2023, 3:53 am
Mark Milley, the chair of the Joint Chiefs of Staff, last week alarmed Israeli defense and intelligence officials, four Israeli officials have said. [read post]
5 Apr 2023, 9:01 pm
The additional staff will provide the Division with more capacity to meet these challenges, investigate misconduct on a larger scale, and accelerate the pace of enforcement investigations to resolution. [read post]
5 Apr 2023, 4:01 pm
As they receive no staff or financial support, there is the “danger” of the need for additional resources, “creat[ing] a risk of improper influence or access being brought to bear on Parliament. [read post]
5 Apr 2023, 10:29 am
On March 29, the Senate Finance Committee released a report on its investigation of Credit Suisse’s role in U.S. tax evasion schemes. [read post]
5 Apr 2023, 8:37 am
This includes a strengthened authorisation process, improved assessments of regulated firms and more staff to investigate and prosecute offenders. [read post]
5 Apr 2023, 4:36 am
Train staff: Provide training and support to staff to ensure they are equipped to handle complaints efficiently and effectively. [read post]
