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14 Aug 2023, 11:35 am
I am grateful to Gemfields for bringing this matter to our attention and for their on-going cooperation with the investigation. [read post]
16 Dec 2008, 2:38 am
The executive director of the national nursing home company has stated that Life Care performs pre-employment Sex Offender Registry checks on all nursing home staff. [read post]
2 Sep 2010, 8:04 am
The Guardian has picked up a New York Times investigative report on allegations of phone hacking and other improper activities linked to Andy Colson, now media advisor to the British Prime Minister, but formerly editor at News of the World.... [read post]
23 Apr 2024, 9:01 pm
First, it dismissed two officers, a reserve colonel (the brigade chief of staff) and an active commander and reprimanded three others (the brigade commander, the 162nd Division commander, and the commander of the Southern Command) for mishandling the deconfliction information and for violating rules of engagement requiring “multiple reasons to identify a target. [read post]
9 May 2018, 7:06 pm
In addition to investigating the specific allegations outlined against Schneiderman in the article, the Special Prosecutor shall investigate facts in the article suggesting that the Attorney General staff and office resources may have been used to facilitate alleged abusive liaisons referenced in the article. [read post]
11 Apr 2024, 4:57 am
Moreover, the Staff noted that it could be helpful to raise early key legal and factual issues even before the commencement of the Wells process, and Wells submissions themselves should focus on “what really matters” – that is, the key issues in dispute, rather than a broad attack on the entirety of the Staff’s investigation. [read post]
3 Nov 2013, 7:44 am
Had the staff learned of what happened, either from [victim] or others, an investigation could have been opened as it was almost four years later. [read post]
7 Nov 2022, 8:20 pm
FSA is what it is, and doesn't pretend to be anything else, while ACT | The App(le) Association is an astroturfing operation.Not only did Apple refuse to answer Ericsson's questions but even the Office of Unfair Import Investigations (OUII, commonly referred to as the "ITC staff") had to bring a motion to compel Apple. [read post]
10 Feb 2017, 10:30 am
“These cases will be cited for the future expansion of law enforcement hacking in domestic criminal investigations, and the precedent is likely to impact the digital privacy rights of all Internet users for years to come,” said Andrew Crocker, EFF Staff Attorney. [read post]
8 Feb 2012, 10:20 am
As former prosecutors in Florida, our staff of attorneys has first-hand knowledge of how the prosecution works and how to assemble a case to defend your rights against any drug charge. [read post]
22 May 2008, 10:40 am
Will the SEC staff use ethics investigations to force attorneys to withdraw from representation? [read post]
24 Apr 2009, 4:21 am
The fine comes after a California Department of Health investigation related to the burn-related death of a 64-year-old resident. [read post]
15 Jul 2021, 11:08 am
According to the award order, the whistleblower “alerted the Commission to the securities law violations prompting the opening of a new investigation into the alleged conduct, participated in a voluntary interview with Commission staff, and provided documents and additional information that assisted the staff in its investigation, saving Commission time and resources. [read post]
19 Jul 2016, 6:40 am
In about half of those referrals, the enforcement staff begins an investigation. [read post]
16 Apr 2024, 5:44 pm
Anyone with further information about the investigation is asked to contact the Elk Grove Investigations Bureau at 916-627-3718. [read post]
21 Dec 2016, 11:10 am
Health Secretary Lynn Gallagher wrote in an email to staff Monday that investigators have not identified a specific food from the party that may have caused the outbreak. [read post]
13 Feb 2021, 4:23 pm
The included allegations of MPs, including Attorney-General Christian Porter, behaving inappropriately towards female staff. [read post]
24 Nov 2009, 1:43 pm
I recently showcased an article, "Two Local Judges Investigated in Grand Jury Investigation" by the Collin County Observer. [read post]
24 Mar 2010, 7:24 pm
Do not take the word of the nursing home staff. [read post]
6 Dec 2021, 12:49 pm
Under the agreement, the City will establish shelter units that serve and affirm trans, nonbinary, and gender nonconforming (TGNC) people in Brooklyn, the Bronx, Queens, and Manhattan; provide shelter staff (including contractors) training on the rights of TGNC people; require that shelter staff (including contractors) follow a non-discrimination policy; and strengthen the complaint investigation process when shelter residents allege anti-trans discrimination or… [read post]
