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28 Feb 2022, 1:15 pm
” The Bureau of Prisons responded to the AP with a statement expressing that the agency “takes seriously allegations of staff misconduct, including allegations of retaliation by staff, and consistent with our national policy, those allegations are required to be reported, and when warranted, investigations are opened. [read post]
27 Feb 2022, 4:03 pm
Here, a Staff Correspondent for JURIST in Kabul reports on house to house searches being conducted by Taliban authorities in Kabul and several provinces in Afghanistan. [read post]
25 Feb 2022, 6:05 pm
Further investigation is ongoing. [read post]
25 Feb 2022, 12:12 pm
Duties include: (1) Working closely with Earthjustice attorneys, scientists, professional staff, and clients to build cases and support policies that serve a diverse set of clients; (2) Participating in the full range of tasks involved in administrative advocacy and complex litigation, including factual investigation, legal research and analysis, memo writing, discovery, briefing, and oral advocacy; (3) Interacting with clients and working with experts to develop a clear… [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]
25 Feb 2022, 10:12 am
As the FCA identified in its statement, the imposition of sanctions creates a regulatory risk for firms and their staff (particularly senior managers) in the sense that, where the regulator identifies failings in financial crime systems and controls, it can impose restrictions, investigate and/or take enforcement action. [read post]
25 Feb 2022, 5:01 am
While the Carabineros is the law enforcement body with military status, PDI is a civilian police force highly specialized in criminal investigations. [read post]
25 Feb 2022, 4:09 am
According to investigators, Jaffer lured Mukadam to his home where he then tortured her for two days before murdering her. [read post]
25 Feb 2022, 3:00 am
After all the investigations had concluded, the FEC decided to let the whole thing slide. [read post]
24 Feb 2022, 9:03 pm
An investigation revealed refrigerators for ready-to-eat seafood at the restaurant were defective. [read post]
24 Feb 2022, 9:01 pm
A consultant was appointed, there has been a refit of the premises, staff have been retrained and new processes and procedures are in place. [read post]
24 Feb 2022, 6:00 am
Under the Ontario ESA Regulation mentioned above, “information technology professional” is defined as the following: an employee who is primarily engaged in the investigation, analysis, design, development, implementation, operation or management of information systems based on computer and related technologies through the objective application of specialized knowledge and professional judgment. [read post]
24 Feb 2022, 5:44 am
The Western Press is notoriously naive. [read post]
24 Feb 2022, 5:01 am
The case is cited in all three reports issued by the committee in support of finding recalcitrant witnesses—Trump associate Steve Bannon, former Trump Chief of Staff Mark Meadows and former Justice Department official Jeffrey Clark—in contempt of Congress. [read post]
24 Feb 2022, 1:06 am
An investigation of Apple's countersuit was instituted last week as well, but only today have I been able to access a document according to which the investigation has been assigned to ALJ Monica Bhattacharyya, who became an ALJ only a few months ago but has been with the U.S. trade agency for a long time as a staff attorney with the Office of Unfair Import Investigations (OUII) and previously worked in private IP litigation practice. [read post]
23 Feb 2022, 8:59 am
Strategically centered in Washington, our Government Investigations & White Collar Litigation Department is recognized as an elite practice, most recently honored by Chambers USA with a highly regarded nationwide ranking for Corporate Crime & Investigations, honored twice as a White Collar Practice Group of the Year by Law360 and consistently ranked among the world’s leading investigations firms in the Global Investigations… [read post]
23 Feb 2022, 8:45 am
Meanwhile, in a rare bit of good news for Pegasus’s creator, an Israeli investigation is now casting doubt on press reports of Pegasus abuse. [read post]
22 Feb 2022, 2:49 pm
In this sample from the CAFE Insider podcast, Preet and Joyce discuss Trump’s mishandling of the classified documents, including the likelihood that the Department of Justice is investigating his conduct, and the probability that Trump or his staff will face charges.In the full episode, Preet and Joyce discuss: – A court order for Trump and his children, Don Jr. and Ivanka, to sit for depositions as part of New York Attorney General Letitia James’s… [read post]
22 Feb 2022, 2:49 pm
In this sample from the CAFE Insider podcast, Preet and Joyce discuss Trump’s mishandling of the classified documents, including the likelihood that the Department of Justice is investigating his conduct, and the probability that Trump or his staff will face charges.In the full episode, Preet and Joyce discuss: – A court order for Trump and his children, Don Jr. and Ivanka, to sit for depositions as part of New York Attorney General Letitia James’s… [read post]
22 Feb 2022, 7:06 am
Eventually, police contacted the local Department of Health, which opened an investigation into the facility. [read post]
