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1 Feb 2023, 2:39 pm
EY also admitted that it withheld evidence of the cheating from the SEC during its investigation. [read post]
1 Feb 2023, 1:15 pm
Although the SEC had opened an investigation before the whistleblower reported and much of the whistleblower’s information was already known to Enforcement staff, the SEC rewarded the individual for providing helpful new information, meeting with Enforcement Division staff multiple times, and remaining cooperative throughout the investigation. [read post]
1 Feb 2023, 5:00 am
Exclusions pertain to criminal investigations and national security issues. [read post]
1 Feb 2023, 12:00 am
In addition, the company will train their staff on the anti-discrimination provisions of the INA, and review and update their employment policies. [read post]
31 Jan 2023, 2:20 pm
FINRA began its own investigation in June of 2022, but Liddle refused to cooperate with staff. [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]
31 Jan 2023, 9:24 am
Jony Mainaly is JURIST’s Staff Correspondent in Nepal. [read post]
31 Jan 2023, 7:33 am
Investigators believe that speed was a factor in this wreck. [read post]
31 Jan 2023, 5:23 am
Proposed Legislation The regulation around dark patterns is continuously evolving and being incorporated into new legislation, particularly as more studies and investigations shed light on the negative effects that dark patterns have on consumers. [read post]
31 Jan 2023, 4:46 am
Investigators reviewed with restaurant management the requirement that ill staff are not allowed to work until they are symptom-free for at least 48 hours. [read post]
31 Jan 2023, 3:14 am
The Ukrainian General Staff reiterated that it has not observed Russian forces in Belarus forming a strike group as of January 29. [read post]
31 Jan 2023, 12:17 am
Gjøvik will content herself with anything less than fundamental improvements that will benefit those still working at Apple (and who will be recruited by Apple in the future).There is also a charge that she filed with the Securities Exchange Commission (SEC), alleging that in October 2021 and December 2022, Apple omitted the NLRB investigation (which has now given rise to a formal complaint) from shareholder letters and SEC filings. [read post]
30 Jan 2023, 9:03 pm
The source of the infection remains under investigation. [read post]
30 Jan 2023, 2:26 pm
The Principal then asked teachers and staff to “fill out forms asserting that Ms. [read post]
30 Jan 2023, 11:26 am
’ The investigation tracked five units designed to tackle fake news, which were found to have monitored comments that criticised the government, including statements made by Sir Kier Starmer, academics from Oxford University and UCL, and the Big Brother Watch staff. [read post]
30 Jan 2023, 7:13 am
Cost savings: Using contract reviewer staffing can also help law firms and corporations save costs by avoiding the need to hire additional full-time staff or to pay for expensive technology or software. [read post]
27 Jan 2023, 2:54 pm
Defendant stabin testified that she acted alone in blocking Plaintiff and did not consult any other University staff after she blocked him. [read post]
27 Jan 2023, 11:38 am
The SEC’s enforcement staff is reportedly asking investment advisors to provide details about what the companies have done to assess custody for service providers like FTX. [read post]
26 Jan 2023, 9:01 pm
And neither Hobbs nor Mayes has said anything suggesting a principled objection to state killing.In fact, the governor told the press that her own views about the death penalty had nothing to do with her decision to launch an investigation. [read post]
26 Jan 2023, 9:01 pm
Contamination at the producer was suspected but no investigations upstream were performed, as they are not required, and staff resources were scarce, according to the study. [read post]
