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3 Aug 2017, 10:13 pm
Red Door Coffee owners and staff are fully cooperating with the investigation. [read post]
14 Apr 2009, 11:37 am
William O'Reilly, the panel's former staff director, left the committee last summer and has not been replaced. [read post]
20 Jul 2012, 7:39 am
Using the investigation and its findings as a case study, the report reiterates that effective AML compliance programs at U.S. banks should include written standards, sufficient and knowledgeable staff, effective training, and a positive compliance culture. [read post]
12 Jul 2011, 1:56 pm
Click here (PDF) for a copy of the legislation and here for a summary written by Levin’s staff. [read post]
23 Feb 2011, 4:02 am
While I certainly can appreciate the fear of losing a job in this rough economy, I find the failure of the staff at these facilities to report the dangerous conditions and visibly injured patients to authorities inexcusable. [read post]
12 Jun 2015, 4:32 pm
There is no evidence of ongoing transmission related to this investigation, and there has been no new onset of illness in students or staff of the daycare since June 1, 2015. [read post]
28 Jun 2010, 2:05 pm
However, investigations have not confirmed any of this yet. [read post]
10 Jun 2010, 1:03 pm
HSE investigation found following four problems/defects: 1. [read post]
12 Sep 2012, 11:15 am
Ott failed to monitor the medicating practices of the staff and then later failed to investigate these incidents after they were reported to her. [read post]
29 Dec 2009, 7:13 am
Although an in-house investigation determined no improprieties in the facility’s level of care, the center was cited for failing to meet quality of care requirements set by federal law. [read post]
21 Aug 2010, 6:23 am
Marshals Service, the Naval Criminal Investigative Services, and probation and parole officials. [read post]
10 Aug 2009, 5:01 am
The Chicago Reporter conducted an investigation of the facility following Mr. [read post]
26 Feb 2008, 5:48 am
In a related case last month, Waxman and Davis jointly asked the Justice Department to investigate shortstop Miguel Tejada for suspected false statements in 2005, when Tejada spoke privately with committee staff members about performance-enhancing drugs.... [read post]
6 Apr 2020, 10:50 am
” In determining the amount of the whistleblower award, the SEC found that: Claimant provided significant new information during the course of an ongoing investigation that would have been difficult for the staff to obtain in the absence of the Claimant’s tip; (ii) Claimant expeditiously reported the information to the Commission despite certain obstacles to reporting and provided valuable assistance to the investigative staff; Claimant assisted… [read post]
8 Apr 2019, 7:22 am
CorpFin staff said Amazon could not invoke this basis for exclusion. [read post]
6 Jun 2014, 5:00 am
The emphasis on stats also has the potential to encourage the staff to bring smaller cases. [read post]
4 Nov 2013, 1:48 pm
Alexis was living in a hotel with fellow employees who apparently witnessed his declining mental state, as did members of the hotel staff. [read post]
12 Jul 2018, 12:00 pm
In such situations, both physicians and their staff may fail to fully document the services provided. [read post]
6 May 2015, 11:28 am
And critically, the inquiry was conducted by a professional staff attuned to the difficulties of war (the Board was led by a Dutch general). [read post]
2 Feb 2016, 7:30 am
The government apparently doesn’t want the public to know anything about how the FBI and JTTF spend public money, staff their offices, or conduct investigations. [read post]
