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20 Apr 2022, 5:01 am by Raquel Leslie, Brian Liu
According to an investigative report by the Financial Times, one of those companies included Jack Ma’s Ant Group, which has been subjected to various antitrust investigations over the past year. [read post]
19 Apr 2022, 9:05 pm by Rebecca Files
Speech by SEC Staff: Remarks before the Stanford Law School Director’s College. [read post]
19 Apr 2022, 9:05 pm by Dorothy Roberts
CPS then treats these reports like accusations to investigate, not requests for help. [read post]
19 Apr 2022, 4:18 pm by Josh Fensterbush
Investigators reviewed with restaurant management the requirement that ill staff are not allowed to work until they are symptom-free for at least 48 hours and provided education about preventing the spread of norovirus — including proper handwashing and preventing bare hand contact with ready-to-eat foods. [read post]
19 Apr 2022, 12:56 pm by Herskovits, PLLC
When settling a FINRA investigation, the Staff drafts a letter of Acceptance, Waiver and Consent (AWC) setting forth the terms of the settlement. [read post]
19 Apr 2022, 10:20 am by Phil Dixon
During its case-in-chief, the defense presented mitigation evidence of the petitioner’s mental health conditions and of his adaptability to prison, including the lack of risk he would pose to prison staff. [read post]
19 Apr 2022, 5:51 am by Annie Shiel
IMAGE: Chairman of the Joint Chiefs of Staff General Mark Milley, Secretary of Defense Lloyd Austin and Under Secretary of Defense Comptroller Mike McCord testify before the House Armed Services Committee on Capitol Hill. [read post]
18 Apr 2022, 7:00 am by zdr-admin
However, some doctors, nurses and medical staff fail to follow through on their promise. [read post]
17 Apr 2022, 10:49 am by Katherine Pompilio
Alschuler discussed the Justice Department not indicting former White House Chief of Staff Mark Meadows after the House of Representatives found him in contempt of Congress and asked to bring his case before a grand jury. [read post]
16 Apr 2022, 7:32 am by John Floyd
These are very complicated and serious cases, and an attempt to talk one’s way through a police investigation can be disastrous. [read post]
15 Apr 2022, 12:30 pm by John Ross
The two supervisors: We have investigated and concluded we did not do that. [read post]
15 Apr 2022, 4:09 am by Emma Snell
  Russia’s attempts to seize Popasna and Rubizhne in eastern Ukraine’s Donetsk and Tavriya have been “unsuccessful”, said the latest statement from the General Staff of the Ukrainian Armed Forces. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
15 Apr 2022, 2:00 am by Chester Avery, Guest Contributor
Having gained access to a wealth of data, the cybercriminals were then paid an undisclosed ransom to prevent a breach, leading to a lot of criticism, concern and a detailed investigation into the personal details that had been compromised so easily. [read post]
14 Apr 2022, 9:01 pm by Joe Whitworth
Parts two and four would be delivered through the public analyst laboratories, with sampling by local authority staff. [read post]
14 Apr 2022, 2:06 pm by Paul Singer and Beth Chun
NAAG staff are typically not participants in these calls. [read post]
14 Apr 2022, 9:28 am by Bryce Klehm, Rohini Kurup
President Biden has authorized the National Archives and Records Administration to turn over a new batch of documents from the Trump White House to the House select committee investigating the Jan. 6 attack on the U.S. [read post]
14 Apr 2022, 8:34 am by Quinta Jurecic, Molly E. Reynolds
“We will tell this story to the American people,” said Thompson at the time, during a committee meeting on the adoption of a report finding former White House Chief of Staff Mark Meadows in contempt of Congress. [read post]
14 Apr 2022, 6:06 am by Christopher "Kip" Hale
President Donald Trump declared the ICC to be a threat to U.S. national security, threatening ICC staff and their families with financial and other punitive measures. [read post]