Search for: "Investigative Staff" Results 301 - 320 of 22,012
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3 Sep 2019, 10:18 am by Alan S. Kaplinsky
” The memo from the Committee’s Majority Staff to Committee Members states that the hearing “will examine access to affordable housing, credit, and banking services in low and moderate-income (“LMI”) neighborhoods. [read post]
20 Nov 2020, 7:29 am by Astarita
The SEC confirmed the award in an order, findingwe positively assessed the following facts: (i) Claimant provided significant and timely information that resulted in the significant expansion of the staff’s investigation and resulting Commission charges; (ii) Claimant assisted in the staff’s investigation by submitting additional information that helped expedite the investigation; and (iii) there are important law enforcement interests here in… [read post]
6 Aug 2014, 5:17 am
Further, OIG determined that one SEC staff member had spoken with another Reuters reporter, Emil... [read post]
8 Jan 2020, 7:53 am by Tyler Gillett
The lack of guards combined with overcrowding has caused not just prisoners but the staff themselves to be at increased risk of violence, especially at the hands of gangs. [read post]
17 Jul 2009, 9:28 am
Hospital staff appeared to ignore the patient while in the ER which was caught on the ER's security camera. [read post]
22 Aug 2012, 7:26 am
Nursing home staff reportedly contacted the patient's doctor immediately upon the discovery of the fly larvae. [read post]
11 Sep 2015, 11:42 am by Megan Huber
A male member of her staff made the complaint against her. [read post]
22 May 2023, 9:03 pm by Joe Whitworth
After receiving payment, staff performed a superficial control of documents and imported products or did not perform the checks, claim investigators. [read post]
10 Feb 2024, 3:01 pm by Yosi Yahoudai
  Police said Jacobo was part of a janitorial staff working in the park the night prior. [read post]
21 Feb 2023, 4:54 pm by Rick Hasen
Heaphy, the former U.S. attorney who served as the top staff investigator for the special House committee that scrutinized the Jan. 6, 2021, Capitol attack, knew going in that the inquiry would be important. [read post]
29 May 2019, 1:01 pm by Tim Zubizarreta
Mueller thanked the various attorneys and staff who worked on the investigation and announced that he was closing the Special Counsel’s Office and resigning from the Department of Justice to return to private life. [read post]
10 Oct 2023, 5:43 pm by William Hibbitts | JURIST Staff
The report stated that Clark’s chief of staff presided over a flawed land re-designation process by allowing developers who proactively approached him to have their land removed from the Greenbelt instead of making a public call for submissions. [read post]
18 Oct 2021, 6:35 am by John Jascob
By Amanda Maine, J.D.At this years Practising Law Institute’s SEC Speaks, top officials in the Division of Enforcement indicated that the staff will be taking a harder line in its approach to investigations and remedies sought. [read post]
18 Aug 2008, 7:02 am
The Sunset Commission and the Texas Legislature should take to heart two recommendations from the agency staff report (pdf) the Commission on Law Enforcement Standards and Education (TCLEOSE) to improve police accountability and oversight statewide.First, TCLEOSE asked for its investigators' authority to be expanded (p. 84):Peace officers of TCLEOSE are empowered to investigate and enforce violations of the Occupations Code 1701, but no other provisions of the Penal… [read post]
23 Jan 2024, 7:41 am by Silver Law Group
Night Market Research staff attempted to use these platforms and had mixed results. [read post]
14 Aug 2012, 9:26 am by Todd Ruger
The staff of Senator Chuck Grassley (R-Iowa) sent a letter Monday to the DEA asking how the agency uses SpectorSoft software called "eBlaster. [read post]
28 Feb 2011, 7:39 pm by Buce
Darrell Issa, investigatore di tutti i investigatori has responded to a ruction inside his own staff by--investigating his own staff. [read post]
30 Mar 2024, 6:50 am by Lebowitz & Mzhen
Staff are in charge of feeding, treating, and caring for residents, often making residents fully or largely reliant on staff members. [read post]