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18 Mar 2022, 1:12 pm
The whistleblower additionally provided assistance to SEC staff during the course of the investigation. [read post]
18 Mar 2022, 12:34 pm
By Summer Concepcion *** North Carolina authorities launched an investigation into former White House chief of staff Mark Meadows on Thursday, following a report earlier this month that revealed a questionable address Meadows registered under to vote in the 2020 election. [read post]
18 Mar 2022, 12:30 pm
But given some subsequent disclosures from a parallel SEC investigation into the senator and his brother-in-law, the D.C. [read post]
18 Mar 2022, 11:31 am
Under the supervision of the TOCLA Program Manager or designee, this position will provide extensive administration and legal assistance to the attorneys and related staff in the Tulalip Office of Civil Legal Aid. [read post]
18 Mar 2022, 7:45 am
”While acknowledging that the SEC can use Forms 1662 and 2866 to request voluntary production of documents, and that these requests may help the staff assess the merits of an investigation, the representatives posit that the practice may run afoul of the Paperwork Reduction Act. [read post]
18 Mar 2022, 4:00 am
National/Federal Biden Doles Out Ethics Waivers at Greater Clip Than Trump, Watchdog Reports Washington Examiner – Andrew Kerr | Published: 3/16/2022 President Biden pledged to lead “the most ethically rigorous administration in history,” but his administration has excused top officials from federal ethics regulations at a greater rate than Donald Trump, a watchdog group reported. [read post]
17 Mar 2022, 5:12 pm
You must prove that the nursing home and its staff members or other parties were abusive or negligent. [read post]
17 Mar 2022, 12:01 pm
We can help investigate if you have a claim and pursue it if you do. [read post]
17 Mar 2022, 10:14 am
Apparently, the school had let out prior to the crash, but there was still a staff meeting going on. [read post]
17 Mar 2022, 8:57 am
The incident remains under investigation, but officials noted that the woman had a previous criminal history while working as a nurse as well. [read post]
17 Mar 2022, 5:13 am
No further investigations were conducted and no details were provided to the public concerning how those men were involved in criminal activities. [read post]
16 Mar 2022, 9:04 pm
They also investigate a fluctuating number of reports of operations that are not working under proper permits. [read post]
16 Mar 2022, 7:39 pm
Pix Credit HEREThe International Court of Justice (ICJ) delivers its Order on the Request for the indication of provisional measures presented by Ukraine in the case Ukraine v. [read post]
16 Mar 2022, 12:15 pm
FDA staff generally works with state and local public health officials while investigating outbreaks, but federal officials have not released any information on which states or localities are involved in this outbreak. [read post]
16 Mar 2022, 8:47 am
Further, FTC staff are making strong, often unprecedented demands for penalties, bans, and individual liability in consent negotiations. [read post]
16 Mar 2022, 4:12 am
Over £100 million has been invested in a Taxpayer Protection Taskforce to investigate claims, which includes more than a thousand HMRC staff. [read post]
15 Mar 2022, 7:14 am
This made the investigation easier for the SEC staff, which saved them time and resources. [read post]
15 Mar 2022, 6:58 am
The individual was persistent in reaching out to SEC staff about this information. [read post]
14 Mar 2022, 3:58 am
Years ago, my firm’s international trade lawyers handled a review investigation involving high tech products from China covered by an AD and CVD Order for a Chinese exporter/producer company. [read post]
13 Mar 2022, 9:41 am
The Foilies were compiled by the Electronic Frontier Foundation (Director of Investigations Dave Maass, Senior Staff Attorney Aaron Mackey, Frank Stanton Fellow Mukund Rathi, Investigative Researcher Beryl Lipton, Policy Analyst Matthew Guariglia) and MuckRock (Co-Founder Michael Morisy, Senior Reporting Fellows Betsy Ladyzhets and Dillon Bergin, and Investigations Editor Derek Kravitz), with further review and editing by Shawn Musgrave. [read post]
