Search for: "Detective Green"
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5 Apr 2023, 2:05 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
8 Nov 2013, 2:51 pm
In cases where the outbreak pathogen is not detected in a particular food, Marler says investigators “step back and let the facts speak for themselves. [read post]
15 Sep 2009, 10:01 pm
Detective Jason Llopis observed a small green SUV on South Federal Highway driven by a woman and occupied by a man who matched the suspect's description. [read post]
13 Aug 2010, 3:14 pm
Drug sniffing dogs detected the narcotics that were buried under cilantro, limes, green peppers and avocados. [read post]
4 Jun 2012, 2:59 am
"But in a recall issued a week earlier, baby bagged spinach from another Taylor company - Taylor Farms Retail, Inc. - did not get the green light after Salmonella was detected in a sample of the finished product. [read post]
29 Apr 2011, 2:11 pm
SHO Fraud detection High frequency trading Municipal securities Private security transactions Hiring and compensation practices. [read post]
29 Apr 2011, 2:11 pm
DeArmey announced and described FINRA's new office of Fraud Detection and Market Intelligence (OFDMI) and its whistle blower hotline. [read post]
10 Feb 2007, 1:55 am
Lastly, an accessory after the fact is one who, with knowledge of the other's guilt, renders assistance to a felon in the effort to hinder his detection, arrest, trial or punishment. [read post]
5 Mar 2009, 5:46 am
Disclosures by employee-insiders (namely, whistleblowers) are the single most important factor in detecting fraud. [read post]
22 Apr 2012, 4:49 pm
Posted by Tracy Green, Esq. [read post]
29 May 2012, 6:17 am
First, according to detectives from the California Department of Insurance (CDI), Dr. [read post]
7 Oct 2013, 9:41 am
If employees see a fellow employee getting away with fraud and being compensated for doing so, it will be seen as a green light for other dishonest employees to cash in. [read post]
14 Sep 2007, 7:36 am
" Some tipsters are detecting very small things. [read post]
9 May 2010, 4:59 am
The story quoted Kurt Nolte, then a University of Arizona professor, as saying E. coli in lettuce had not been detected in 100 years of growing leafy greens in Yuma. [read post]
22 Aug 2011, 7:30 am
The original ‘green revolution’ was about using science to increase crop yields, yet liberals are strongly anti-science when it comes to that green revolution. [read post]
17 Nov 2015, 11:27 am
Fortunately, it appears that Facebook doesn’t currently remove anything automatically: it detects potential matches and flags them for the rights holder’s review. [read post]
10 Dec 2010, 4:28 pm
Tags: Just for Fun, T-shirt Time Related posts No related posts detected. [read post]
19 Apr 2014, 10:02 pm
Detectives say a white man, perhaps 18 years old, entered the restaurant with six others, wearing a white button-up shirt, dark pants and a dark tie. [read post]
19 Jan 2010, 1:43 pm
The 20-year-old, of Rounton Green, Middlesbrough, pleaded guilty to the charges of reporting the fictitious crimes at a crown court hearing in November. [read post]
21 Jan 2015, 1:43 pm
The accident is being investigated by the police, Greene County detectives, and also OSHA officials. [read post]
