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9 Apr 2022, 9:00 am
The California Department of Justice investigates the loss and misuse of charitable assets, fraudulent and misleading solicitation practices, improper reporting practices and other breaches of fiduciary duty. [read post]
9 Apr 2022, 7:01 am
However, a detailed investigation later revealed that the outcome would’ve been the same regardless of the cyber attack. [read post]
8 Apr 2022, 9:06 pm
Worthington warns that absent the relative ease of guidance documents, OCR would likely rely on even more informal policy instruments such as case-by-case enforcement and internal staff communications. [read post]
8 Apr 2022, 7:00 pm
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 —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… [read post]
8 Apr 2022, 3:42 pm
The best lawyer SEO agencies start by learning what they can about the firm and then investigating the local market, using this information to craft a custom strategy. [read post]
8 Apr 2022, 12:30 pm
He's convicted (and sentenced to time served—20 months) of making a threat against the president based on hearsay testimony from medical staff about the phone call with his dad. [read post]
8 Apr 2022, 7:00 am
The January 6 Select Committee investigation should determine if those ODNI appointees were aware of any plan to use foreign interference claims as a pretext for domestic military intervention. [read post]
8 Apr 2022, 4:00 am
The rest are only covering Legislatures or other parts of state government part time, or they are interns or support staff. [read post]
8 Apr 2022, 3:00 am
The Winston-Salem Journal reports that investigators with the SBI and the Surry County Sheriff’s Office made an arrest last month in a 1992 murder case that had gone cold. [read post]
8 Apr 2022, 2:05 am
Staff Attorney, Strike (Houston, Texas) Corporate Counsel, SmartStop Self Storage (Irvine, California) Jr. [read post]
7 Apr 2022, 6:22 pm
It will be interesting to see how the court rules on the TRO, given that its filing was almost certainly pre-dated by a lengthy Part 2 investigation, which may cause the court to question whether harm is actually imminent, thus justifying extraordinary relief. [read post]
7 Apr 2022, 2:00 pm
Currently, “staff in government ministries and independent officers of the legislature” are protected by PIDA. [read post]
7 Apr 2022, 9:04 am
The guidance includes nonbinding recommendations and explicitly does not establish legally enforceable responsibilities on industry members or FDA staff. [read post]
7 Apr 2022, 8:08 am
A criminal investigation into the deaths is also underway. [read post]
7 Apr 2022, 8:08 am
A criminal investigation into the deaths is also underway. [read post]
7 Apr 2022, 7:21 am
Interviews conducted by the review team found no evidence showing that the staff investigating and prosecuting the matter accessed any of those memoranda. [read post]
7 Apr 2022, 1:00 am
David Frum, the Atlantic staff writer and longtime conservative commentator, joins Preet for a conversation about the political impact of the war in Ukraine on the US, the rise of congressional internet celebrities, and the strength of Trump’s message heading into 2024. [read post]
6 Apr 2022, 9:01 pm
As part of its ongoing investigation, the team has conducted dozens of interviews and collected documents from Enforcement and Adjudication staff, as well as the Office of the Secretary. [read post]
6 Apr 2022, 3:30 am
The good news here is that, while the internal memos from the Adjudication staff were available to all of the staff in the Division of Enforcement for a period of time, the Enforcement staff attorneys who were working on the two matters identified in the Commission’s statement did not actually access those memos while they were investigating and prosecuting the matters. [read post]
5 Apr 2022, 8:39 am
CFTC Whistleblower staff provided the material shortly thereafter. [read post]
