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27 Jul 2016, 5:00 am
It noted that the FCA does not have prudential supervision of banks, even though it has the bulk of enforcement staff and expertise. [read post]
26 Sep 2013, 10:52 am
Any shared information, the existence of the investigations, and any requests made, are to be treated by the agencies as confidential. [read post]
30 Jun 2014, 7:39 am
Mary Lopez, a former staff officer under the Army surgeon general, told the Times: "The patient-safety system is broken. [read post]
9 May 2014, 2:01 pm
At the close of the investigation, OCR determined that neither NYP nor CU had conducted an accurate and thorough risk analysis or developed an adequate risk management pan. [read post]
15 Jul 2019, 8:48 am
She will serve about 30,000 students and about 3,500 staff. [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]
31 Oct 2013, 3:00 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]
8 Jun 2012, 2:10 am
He was also listed as a staff member of the Safe Surfin' Foundation. [read post]
1 May 2014, 11:48 am
McCarthy is now the staff judge advocate at U.S. [read post]
10 Nov 2010, 6:11 am
But according to detailed interviews and e-mails gathered for an administrative investigation of a prosecutor at the center of those cases, Thomas ignored the advice and instead bypassed experienced prosecutors to assign the cases to attorneys who would prosecute them. [read post]
26 Jun 2019, 9:02 pm
Families and staff at the school have been updated on our investigations and the measures put in place and have been asked to follow strict hand hygiene measures to prevent any person to person spread. [read post]
20 Jul 2017, 5:17 am
He also went after his staff. [read post]
14 Sep 2018, 9:21 am
It is possible that it is even relevant to discussions taking place within the Mueller investigation itself. [read post]
21 Nov 2011, 7:00 am
” A company or organization can greatly reduce the risk of employment-related claims and lawsuits either by training internal staff to conduct investigations with this intent and skill set, or by hiring an outside investigator with these skills. [read post]
13 Dec 2011, 3:36 pm
It also shows that in late March 2010, Bujak used the same money to buy a $10,000 cashiers check for Tim Flemming - Bujak's former chief of staff. [read post]
27 Feb 2017, 11:52 am
There are some practical concerns about this proposed legislation because a staff member would have to report personal details relating to the victim, raising anonymity issues. [read post]
8 Aug 2012, 5:22 am
In an effort to combat gender-based pay discrimination, the commission has launched pilot programs at three of its district offices to figure out the best approach to using its authority to conduct direct investigations — investigations initiated without any prior charge of pay discrimination — to determine whether Equal Pay Act violations are occurring. [read post]
11 Aug 2007, 6:29 am
As traditional media organizations whack away at their staffs and play to Wall Street’s unceasing demands, many are all but abandoning serious investigative work, too. [read post]
27 Feb 2017, 11:52 am
There are some practical concerns about this proposed legislation because a staff member would have to report personal details relating to the victim, raising anonymity issues. [read post]
29 Aug 2008, 10:53 pm
In addition to Department of Agriculture staff, the investigation involved the Connecticut Department of Public Health and local health departments. [read post]
