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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]
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]
19 Aug 2011, 4:09 am
The investigation began in January 2008, when officials at U.S. [read post]
24 May 2010, 12:41 pm
A story in the Daily Labor Report that the House of Representatives voted 463-1 to give authority to House Education and Labor Committee staff members to take depositions as part of the investigation into the Massey Energy Company mine accident of April 5th raised my curiosity about the one no vote.I must admit that I was not surprised when I double checked the Roll Call 289 on H RES 1363 and found that the lone dissent was Congressman Ron Paul of Texas. [read post]
2 Aug 2009, 7:10 am
Nursing home staff contacted her family at approximately 10 a.m. the same day. [read post]
18 Nov 2020, 10:30 am
The DOJ first revealed its intention to investigate MDOC in October 2018, and DOJ officials visited nine prisons and conducted interviews of former staff, mental health advocates, former prisoners, and family members of prisoners between April 2019 and November 2019. [read post]
13 Sep 2021, 2:18 pm
Please Share this Alert with All Primary Care, Family Medicine, Emergency Medicine, Internal Medicine, Infectious Disease, Intensive Care, Laboratory Medicine, and Infection Control Staff in Your Facility The Health Department is investigating a cluster of three listeriosis patients with clinical isolates highly related by whole genome sequencing who all reside in Brooklyn. [read post]
29 Jul 2010, 4:12 am
The staff involved in the event have been suspended pending the results of the investigation in the incident currently underway by multiple investigative agencies. [read post]
22 Dec 2014, 10:17 am
Calls for a criminal investigation into the Bush-era torture program described in the Senate report released earlier this month are beginning to mount. [read post]
4 Sep 2009, 7:11 am
Despite the extra time for the review, the DOJ staff demonstrated that it is still very efficient in handling merger investigations that do not raise serious antitrust concers. [read post]
28 Jan 2009, 2:22 am
The last recorded sighting of Diggs by hospital staff was more than 13 hours before her body was discovered. [read post]
17 May 2016, 9:00 am
This decision came after the SEC’s Claims Review Staff preliminarily determined that the SEC should deny the whistleblower claim because the information provided by the individual did not appear to “cause Enforcement staff to open the investigation or to inquire into different conduct, nor . . . to have significantly contributed to the success” of the action. [read post]
17 Mar 2017, 6:09 am
It was the first large-scale study investigating resident-on-resident abuse. [read post]
6 Dec 2019, 10:11 am
” The government agencies are investigating whether Kanto Kosan engaged in this conduct since 2008, and whether “Navy staff in Japan ignored complaints about it. [read post]
22 Jul 2010, 1:26 pm
He told investigators that after the settlement, the Upper Crust owners engaged in employee misclassification, by changing employee status from hourly staff to salaried employees, so the company could avoid paying overtime, which is against the law. [read post]
11 Nov 2007, 5:00 pm
These investigations revealed that the staff at Winchester House, a Lake County facility, knew that a frequent visitor was abusing an 82-year-old woman in the Dementia Ward but allowed continued visits. [read post]
7 Nov 2013, 6:30 am
It is not a recent news update that carriers are trying to do more with less staff, and these in-depth claim reviews and analysis just do not happen. [read post]
25 Oct 2011, 3:23 am
” And “now a Congressional staff investigation has found that some companies acting as middlemen are actually making the shortage worse, buying drugs for everything from cancer to infections, then selling them for astronomical prices. [read post]
10 Nov 2021, 7:38 am
In September, the Committee subpoenaed a former White House Chief of Staff, a former Deputy Chief of Staff for Communications, a former Defense Department official and former Trump advisor Stephen Bannon. [read post]
17 Sep 2019, 1:21 pm
A Civil Investigative Demand is only issued in connection with an ongoing False Claims Act investigation. [read post]
