Search for: "Investigative Staff"
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19 Jan 2023, 6:20 am
OCE prevents members and their staff from using their limited time and resources to sift through allegations of members’ potential ethics violations, determine if any are credible, and conduct preliminary investigations. [read post]
19 Jan 2023, 4:11 am
The firm has over 700 staff and offices in Boston, Chicago, London, Los Angeles, New York, San Francisco, Silicon Valley, and Washington.http://www.cornerstone.com [read post]
19 Jan 2023, 2:56 am
“Government agencies are eager to bring impactful cases and investigations, and we are seeing robust enforcement efforts across the board. [read post]
19 Jan 2023, 1:36 am
That advice reflects a recognition among digital campaign staff that text and email programs have gone from innovative to out of hand, to the point that it is harming the campaign ecosystem. [read post]
18 Jan 2023, 1:45 pm
You’ll also be able to communicate remotely with other lawyers or staff. [read post]
18 Jan 2023, 9:47 am
The 2021 State Board had found problems with the investigative unit from the Division of Professional Registration, and took actions to hire its own investigators. [read post]
18 Jan 2023, 8:38 am
(According to Trump staff, the FBI was given access to documents in the storage room.) [read post]
18 Jan 2023, 6:39 am
” Bennet reportedly made an apology to the staff. [read post]
18 Jan 2023, 6:05 am
Consider: On Tuesday, The Washington Post published a leaked copy of previously unreleased findings by investigators for the House Select Committee on the January 6th Attack on the Capitol in which the staff members found evidence that major social media platforms bent their content moderation rules to avoid penalizing conservatives in the run-up to the 2021 insurrection. [read post]
18 Jan 2023, 4:15 am
Mark Milley, the chair of the Joint Chiefs of Staff, and Gen Valeriy Zaluzhny, the leader of Ukraine’s military, took place at an undisclosed military base in southeastern Poland. [read post]
17 Jan 2023, 11:09 am
According to CMS, MAOs may implement activities such as improving communication, developing and using linguistically and culturally appropriate materials (to distribute to enrollees or use in communicating with enrollees), hiring bilingual staff, community outreach, or similar activities. 5. [read post]
17 Jan 2023, 9:00 am
The biggest difference, though, is that in Biden’s case the documents were discovered by his own staff and then voluntarily returned to the government. [read post]
17 Jan 2023, 6:10 am
As such, a 2006-07 dispute between my office and the OVP under Dick Cheney over reports dealing with the classification and declassification of information by that office highlighted a constitutional anomaly which has not been addressed even to this date and which has potential implications for the recently announced special counsel investigation into the handling of classified documents by then Vice President Biden and his staff. [read post]
17 Jan 2023, 5:58 am
Whiting, who has experience at three different international tribunals, told me that a small number of prosecutors, investigators, and analysts would be sufficient to staff the office. [read post]
17 Jan 2023, 4:28 am
Milley, chair of the Joint Chiefs of Staff, offered encouragement to those on the training field and directed the American soldiers instructing them to squeeze as much into the newly established training program as possible. [read post]
17 Jan 2023, 3:10 am
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
17 Jan 2023, 3:00 am
Here’s an excerpt: We are unaware of prior Commission or staff actions or positions applying Item 402 in the way that the Order does. [read post]
16 Jan 2023, 6:38 pm
” The bylines on these articles read “CNET Money Staff” without any indication that they were generated by AI. [read post]
16 Jan 2023, 7:16 am
The Claims Review Staff (CRS) denied the second claimant’s request in a preliminary determination. [read post]
15 Jan 2023, 2:35 pm
The Yates Memorandum raises some newer challenges for companies facing an investigation. [read post]
