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11 Jan 2023, 12:30 am
These places might have security staff that witnessed the accident or video footage of how it went down. [read post]
10 Jan 2023, 1:43 pm
According to the SEC’s award order, the whistleblower’s “information was important in that it caused staff to promptly open its investigation. [read post]
10 Jan 2023, 12:08 pm
We are unaware of prior Commission or staff actions or positions applying Item 402 in the way that the Order does. [read post]
10 Jan 2023, 10:30 am
Fortunately, some of the former committee staff investigators who dug into the intersection of social media and violent extremism have taken it upon themselves to discuss their work publicly. [read post]
9 Jan 2023, 9:03 pm
Turkish officials said a focus has been put on pistachios to ensure that investigation reports contain detailed information. [read post]
8 Jan 2023, 9:05 pm
While some practitioners observed deals terminating before completion, others suggest there may be an increase in deal flow overall as the agencies focus more staff time on resource-intensive investigations and less on other deals. [read post]
8 Jan 2023, 9:01 pm
As he had phone conversations with Trump and his chief of staff, Mark Meadows, on January 6, including during the insurrection, Jordan himself is a potential witness in the DOJ investigation.Rep. [read post]
7 Jan 2023, 6:00 am
After all, criticizing his investigations or staff must, by definition, be misinformation — right? [read post]
6 Jan 2023, 9:03 pm
Staff had difficulty dismantling the kebab shaver for cleaning. [read post]
6 Jan 2023, 1:48 pm
Montana Innocence Project Staff Attorney, Post-Conviction Investigative Lead. [read post]
6 Jan 2023, 10:20 am
In light of recent pressure to investigate some House Republicans in regards to January 6th, as well as recent high-profile allegations against incoming congressman George Santos, ethics has taken center stage. [read post]
6 Jan 2023, 7:05 am
An attorney can investigate what happened, can work with medical experts, and can find all liable parties. [read post]
6 Jan 2023, 3:00 am
A New Yor Times investigation revealed he misrepresented details of his education, work history, and property ownership, along with a previously undisclosed criminal charge in Brazil. [read post]
5 Jan 2023, 6:04 am
Once the policy is complete, review it with all managerial staff. [read post]
5 Jan 2023, 6:00 am
Sheldon Whitehouse (D-RI) demanded an investigation. [read post]
5 Jan 2023, 6:00 am
Facebook staff saw this activity and called for stronger action. [read post]
4 Jan 2023, 7:24 pm
True to form, Trump's staff at the White House didn't know it right's arm from its left: The Trump White House also said that Ms. [read post]
4 Jan 2023, 9:54 am
According to the recent Verizon 2022 Data Breach Investigations report, 82% of breaches involved the human element. [read post]
4 Jan 2023, 3:58 am
Estimated Schedule of Investigations Decemer 29, 2022 – Petitions filed January 18, 2023 – DOC initiates investigation January 19, 2022 – ITC Staff Conference February 12, 2023 – ITC preliminary determination May 28, 2023 – DOC CVD preliminary determination (assuming extended deadline) (3/24/23 – unextended) July 27, 2023 – DOC AD preliminary determination (assuming extended deadline) (6/7/23 – unextended) December 9, 2023… [read post]
3 Jan 2023, 2:17 pm
In its investigation into Sternadel’s activity, FINRA requested additional information from her on August 26, 2022. [read post]
