Search for: "Investigative Staff"
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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]
20 Jul 2017, 6:00 am
Three: Assess the Staff In-Person You should always investigate how the staff interacts with current residents as well as prospective residents. [read post]
20 Jul 2017, 6:00 am
Three: Assess the Staff In-Person You should always investigate how the staff interacts with current residents as well as prospective residents. [read post]
20 Jul 2017, 6:00 am
Three: Assess the Staff In-Person You should always investigate how the staff interacts with current residents as well as prospective residents. [read post]
5 Mar 2017, 11:56 am
General Flynn, Attorney General Sessions, Jared Kushner, and other White House staff and Trump campaign advisors are all said to have met with various Russian actors during the course of the campaign and in the run-up to the inauguration. [read post]
1 Dec 2013, 10:02 am
Patrick McHenry (R-N.C.), chair of the Oversight and Investigations Subcommittee of the House Financial Services Committee.Section 413 of the Dodd-Frank Act requires the SEC to undertake a review of the accredited investor definition in its entirety as it relates to natural persons four years after enactment. [read post]
2 Mar 2017, 2:09 pm
Another investigatory tool that can be specifically authorized is staff depositions. [read post]
31 Jan 2023, 11:24 am
” The whistleblower also “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,” according to the SEC. [read post]
13 Aug 2013, 6:16 am
An attorney whose sole alleged violation of ethics rules was failure to cooperate with a disciplinary investigation was disbarred by the New York Appellate Division for the Second Judicial Department: On November 28, 2012, staff counsel for the Grievance Committee... [read post]
25 Jan 2012, 10:29 am
The SEC announced that a Texas-based former audit partner at accounting and consulting firm BDO USA LLP has pled guilty to criminal charges for lying to SEC enforcement staff during investigative testimony. [read post]
1 Jun 2015, 3:00 pm
The majority of interactions with correctional staff, nurses and psychologists are conducted through the food slot of the segregation cell door.Mr. [read post]
18 Jul 2021, 7:02 am
This move significantly reduces the scope of Proekt’s activities, labeling many of its journalists “foreign agents” and putting all its staff at risk of imprisonment. [read post]
13 Apr 2009, 5:52 am
Several large firms are looking to cut the cost of pension schemes or have asked staff to match contributions. [read post]
1 Feb 2010, 5:36 am
But even a swift investigation that shuts down a bad home for good can't help families deal with the physical and emotional damage abuse can cause. [read post]
4 Nov 2011, 5:15 am
The committee is looking into whether the three-term lawmaker pressured her congressional staff to work on her campaign. . . . [read post]
19 Aug 2013, 7:49 am
Internal affairs investigators confirmed what the inmate claimed since his release: that he was battered by a jailer several times, while other staff watched and took no action to stop the abuse. [read post]
5 Oct 2007, 4:51 am
We are redoubling our investigative efforts and promise it will never happen again.] [read post]
30 Apr 2021, 6:48 am
In these investigations, Justice Department staff are tasked with looking for a “pattern or practice” of action by the police department that violates either constitutional protections or federal laws. [read post]
27 May 2009, 11:00 am
According to the Dear Rich staff, determining whether your Dad is owed money depends on several factors. [read post]
13 Oct 2011, 5:51 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today Judicial Watch staff members Angel Azar and Irene Garcia will each receive a Certificate of Congressional Recognition for “outstanding and invaluable service” to the community as a “successful Hispanic leader in South Florida. [read post]
