Search for: "Investigative Staff"
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15 Nov 2014, 8:22 am
This reporting activity on the part of the nursing staff supposedly triggers a subsequent investigation to determine the allegation and substantiate any findings. [read post]
13 Apr 2021, 6:30 am
Securing a Private Investigator and Points to Investigate: Explore several Private Investigative Organizations. [read post]
20 Oct 2020, 10:00 am
Crane, the recipient of the email, “has since referred it to the university’s integrity and standards unit” for an investigation. [read post]
25 Feb 2022, 10:41 am
The position provides leadership and oversight of the FBI Ombudsman Office personnel as well as mentors and develops staff. [read post]
30 Jan 2020, 6:30 am
All levels of staff need to be trained, with zero tolerance as the overarching message. [read post]
29 May 2019, 8:39 am
Before I step away, I want to thank the attorneys, the FBI agents, the analysts, and the professional staff who helped us conduct this investigation in a fair and independent manner. [read post]
18 Jan 2024, 1:00 pm
The Judiciary Council responded to the request and established that the administrative and jurisdictional staff in Ecuador’s Guayas province can work remotely to ensure the security of the employees and users of the justice system. [read post]
1 Sep 2011, 7:49 am
. “While the SEC directed its staff for years to purge certain investigative records, other agencies in the United States and abroad that enforce financial laws have instructed that similar documents be kept. [read post]
3 Oct 2010, 5:52 pm
Those investigators might have been drawn from a business function, corporate security staff, audit department, general counsel’s office or an amalgam of them. [read post]
14 May 2018, 7:50 am
We warned our clients a few months back when an Inspector General’s report came out in December 2017 that highlighted the reduction of staff of the new direction that that the DOE was taking. [read post]
10 Aug 2022, 6:50 pm
Specifically, the select committee alleged that other witnesses indicated Perry attempted to install a new acting Attorney General to declare the 2020 election results invalid, communicated with former Chief of Staff Mark Meadows, and discussed the false conspiracy theory that Dominion voting machines were corrupted with White House staff. [read post]
8 May 2024, 12:30 pm
This includes revising current business practices, improving compliance protocols, and training staff to adhere to state and federal consumer laws. [read post]
15 Jan 2023, 2:35 pm
The Yates Memorandum raises some newer challenges for companies facing an investigation. [read post]
29 Sep 2017, 5:08 am
The pre-hearing staff report will be filed in the nonpublic record on October 27, 2017, and a public record will be issued thereafter. [read post]
8 Jan 2021, 7:03 am
The SEC staff would work separately from other investigations and would not later participate in civil investigations related to their task force work. [read post]
3 Aug 2022, 9:29 am
Trusted Consumer Advisors is owned and operated by the same staff. [read post]
1 Jan 2024, 6:19 am
Industry News Understanding Cryptocurrency Taxation: A Guide for Taxpayers and Investigators ComplexDiscovery Staff As 2024 begins in Washington D.C., with the holiday season wrapping up and New Year’s resolutions being implemented, the Internal Revenue Service (IRS) is reminding individuals, especially non-traditional retail investors, of the importance of understanding and complying with tax requirements for digital asset transactions. [read post]
17 Apr 2014, 2:43 pm
Bristol Airport has apologised and said a full internal investigation is due to take place. [read post]
30 Apr 2012, 10:05 am
A lead congressional investigator in the Roger Clemens case on Monday defended the propriety of the February 2008 hearing at which the former Major League Baseball star denied using performance enhancing drugs during his career. [read post]
1 Jul 2021, 5:23 am
The AWC further states Shlomo Strugano informed FINRA staff that he would not appear and provide testimony at any time despite receiving FINRA’s request. [read post]
