Search for: "Investigative Staff"
Results 3101 - 3120
of 22,234
Sorted by Relevance
|
Sort by Date
31 Oct 2013, 4:25 am
" * New York State Senate Republican Campaign Committee, Petitioner v Commission To Investigate Public Corruption, Respondent, Supreme Court, New York County, Index Number 159965/2013. [read post]
2 Dec 2021, 1:00 am
He also addresses the news that former Trump chief of staff Mark Meadows has decided to cooperate with the House Select Committee investigating the January 6th attack. [read post]
4 May 2022, 3:42 pm
”Last year, the Third District hired six new staff attorneys with money allocated through the Judicial Council. [read post]
19 Jul 2013, 6:00 am
They provide an opportunity for the SEC staff to identify common issues found in related examinations or investigations and discuss industry practices, including how compliance professionals have addressed such matters.The Compliance Outreach Program was created to promote open communication on mutual fund, investment adviser, and broker-dealer compliance issues. [read post]
24 Oct 2012, 4:34 am
However, falls can be prevented with properly trained staff, monitored care, proper risk assessment and a tailored care plan. [read post]
7 Jun 2023, 4:59 am
I see that Oregon's Justice Department is now "investigating" Fox News. [read post]
11 Oct 2013, 2:57 am
Some of those investigations have been delayed by the shutdown, however. [read post]
2 Dec 2021, 1:00 am
He also addresses the news that former Trump chief of staff Mark Meadows has decided to cooperate with the House Select Committee investigating the January 6th attack. [read post]
7 Jan 2014, 12:05 pm
OCR opened an investigation of APDerm upon receiving a report that an unencrypted flash drive containing the electronic protected health information (ePHI) of approximately 2,200 individuals was stolen from a vehicle of one its staff members. [read post]
2 Dec 2021, 1:00 am
He also addresses the news that former Trump chief of staff Mark Meadows has decided to cooperate with the House Select Committee investigating the January 6th attack. [read post]
30 Oct 2016, 6:00 am
The State Comptroller said that Gingerbread claimed nearly $1 million in expenses that did not qualify for reimbursement from taxpayers, including bonuses that were never paid to staff, liquor store purchases and holiday parties. [read post]
7 Dec 2015, 7:52 am
Our staff and operators are available around the clock. [read post]
7 Aug 2014, 6:11 am
Here are the leading legal headlines from Wise Law on Twitter for Thursday, August 7, 2014:Closing arguments in Oscar Pistorius murder trial beginMissouri inmate executed after Supreme Court denies stay Connecticut lawyer’s suspension includes lifetime ban on representing womenAccess to Justice Fatigue Tycoon can sue Google over defamatory autocomplete suggestions, court saysInsurance company pays $21K settlement in loose change Woman who says she was attacked in court by sheriff’s… [read post]
10 Aug 2022, 9:01 am
How serious a step is this and what does it mean for the broader universe of investigations surrounding Trump and his associates? [read post]
2 Feb 2023, 6:04 am
The contacted associates included White House Chief of Staff Mark Meadows, Trump campaign consultant Katrina Pierson, and Eric and Lara Trump, the article alleged.... [read post]
16 Jan 2014, 12:50 pm
The OCR initiated an investigation of APDerm after receiving a report than an unencrypted thumb drive containing electronic protected health information ("ePHI") of approximately 2,200 patients was stolen from a staff member's vehicle. [read post]
8 Jan 2013, 12:33 pm
Having relationships with the judges, district attorneys and court staff can be a useful tool in securing the best outcome possible. [read post]
18 Oct 2017, 7:26 am
MusclePharm, a Denver-based sports nutrition company, had argued that when the SEC initiated an investigation in 2013 into whether CEO Brad Pyatt and other executives failed to report certain benefits and perks, it did so by issuing a formal order, giving it a name and case number, and granting the SEC’s staff members authority to subpoena witnesses, take evidence and compel documents — all of which equate to a formal regulatory […] The post Liberty Needn’t… [read post]
6 Dec 2018, 4:59 am
No one, except for Robert Mueller and his staff, does. [read post]
10 Mar 2022, 8:36 am
As those investigations began, numerous legal developments followed.On March 2, the Office for Civil Rights of the U.S. [read post]
