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12 May 2024, 8:44 am
After being medically cleared for incarceration by the Main Jail’s medical staff, the man was fingerprinted. [read post]
11 May 2024, 8:28 pm
Gemsfields reported concerns about corruption to the NCA, which launched an investigation using covert tactics. [read post]
11 May 2024, 8:11 am
The Office of Internal Oversight Services is currently investigating the Israeli allegations against UNRWA staff members. [read post]
11 May 2024, 7:46 am
During the summer of 2021, the House passed House Resolution 503, which created a House committee to investigate the January 6 attack. [read post]
11 May 2024, 6:30 am
Amended Marketing Rule: Sponsors should ensure their policies and procedures are updated to reflect the amended Marketing Rule, including as interpreted by the staff’s FAQs. [read post]
11 May 2024, 6:30 am
Amended Marketing Rule: Sponsors should ensure their policies and procedures are updated to reflect the amended Marketing Rule, including as interpreted by the staff’s FAQs. [read post]
10 May 2024, 9:31 pm
Attorneys to conduct any investigation that occurs. [read post]
10 May 2024, 9:54 am
Amezcua, who is also being investigated for alleged hostile working conditions, said she, as mayor, felt “uncomfortable” investigating such matters. [read post]
10 May 2024, 7:27 am
Investigative reporting by the Chronicle of Philanthropy into Vote.org found a range of state regulatory compliance issues, including lapses in charity registration and poor recordkeeping. [read post]
10 May 2024, 5:45 am
The Clinton campaign staff has never been known for transparency. [read post]
10 May 2024, 4:07 am
The fire caused extensive damage to the outdoor areas of the compound, Lazzarini said, but no UNRWA staff or other U.N. workers were injured. [read post]
10 May 2024, 3:00 am
Multiple law enforcement agencies have said they are investigating why UCLA took so long to quell the violence, while also using facial recognition, cellphone data analysis and other tools to try to identify the perpetrators. [read post]
10 May 2024, 3:00 am
Alaska – Report: Internal emails at Alaska Permanent Fund show financial manager raising ethical concerns about fund’s vice chair Yahoo Finance – Alex DeMarban (Anchorage Daily News) | Published: 5/6/2024 A top financial manager with the $80 billion Alaska Permanent Fund in emails raised concerns about efforts by the fund’s vice chairperson to set up meetings between Permanent Fund staff and business associates or companies with ties to a company she… [read post]
9 May 2024, 3:21 pm
The case dates back to July 2019, when the administration of South Pacific University filed a complaint to the police to investigate corruption, misuse of power and mismanagement from the university’s staff members. [read post]
9 May 2024, 6:22 am
This requires foresight and planning to anticipate changes in the data landscape and align governance practices accordingly. eDiscovery Considerations Increased Litigation and Investigation Risks: Fluctuations in transaction volumes could lead to increased litigation or regulatory investigations, particularly if transactions are contested or scrutinized. eDiscovery professionals must be prepared to handle complex requests for information and ensure rapid,… [read post]
9 May 2024, 6:21 am
Plus, she's already pretty booked investigating the OLCC and La Mota. [read post]
8 May 2024, 10:40 pm
Matt Drange, a Senior Correspondent for Business Insider, spent months investigating allegations of sexual abuse at Rosemead High School. [read post]
8 May 2024, 9:01 pm
Furthermore, while most potential sanctions targets have probably already been analyzed by OFAC, the process of preparing a formal analysis of whether each person and entity not listed is eligible for listing is likely to be a significant burden on OFAC’s targeting staff. [read post]
8 May 2024, 8:37 pm
Counselors were made available to students and staff at the school following news of her death, the superintendent said. [read post]
8 May 2024, 6:30 pm
The Defence Horizon Journal has recently published a series of quite remarkable essays around the theme "aspects of cognitive superiority"--an issue at the heart of modern warfare--as the recent coherent eruptions on US campuses and elsewhere evidence quite brilliantly: Aspects of Cognitive Superiority: Shaping Beliefs and Behaviours (26 April 2024; free download HERE). [read post]
