Search for: "All Members of The Investigative Panel"
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17 May 2024, 3:00 am
Dozens of others have not been charged at all. [read post]
15 May 2024, 9:01 pm
After all, almost all audit firms have a written “code of ethics” or “code of conduct. [read post]
10 May 2024, 3:00 am
National/Federal Candidates for Federal Office Can Raise Unlimited Funds for Ballot Measures DNyuz – Maggie Haberman (New York Times) | Published: 5/5/2024 The FEC issued an advisory opinion allowing candidates to raise unlimited money for issue-advocacy groups working on ballot measures in elections in which those candidates are on the ballot. [read post]
9 May 2024, 5:55 am
Second, the African Union member States should take the lead and uphold their promise and commitment to prevent genocide through all reasonable means. [read post]
8 May 2024, 7:20 pm
The SEC’s investigation found that Oppenheimer was paid $588,400 in commissions. [read post]
8 May 2024, 6:00 am
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
8 May 2024, 6:00 am
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
3 May 2024, 3:00 am
Ted Cruz in the yard of FEC member Trey Trainor. [read post]
2 May 2024, 12:35 pm
Investor Disputes Filed against RBC September 2017 An all-public FINRA arbitration panel awarded $212,000 to the estate of a former RBC Wealth Management client, Hazel Kitzman, who alleged negligence and elder abuse by the firm. [read post]
1 May 2024, 6:47 am
Get the chance to put your own questions to the panel” “All of this should help you develop your existing AML policies, controls and procedures and keep criminal money out of legal services. [read post]
26 Apr 2024, 9:35 pm
That’s nearly 10% of the more than 1,000 deaths identified during the investigation of people subdued by police in ways that are not supposed to be fatal. [read post]
26 Apr 2024, 3:00 am
The changes include doubling the penalties for violations of the Ethics Code; increasing the size of the five-member Ethics Commission to seven with the additional members appointed by the commission; and tightening conflict-of-interest rules. [read post]
23 Apr 2024, 5:18 am
Two Malaysian navy helicopters collided in mid-air during a rehearsal for a naval parade today, killing all 10 crew m [read post]
22 Apr 2024, 5:29 am
When asked about the recommendations at a press conference on Friday, Blinken said he had made determinations based on the panel investigation, adding, “You can expect to see them in the days ahead. [read post]
22 Apr 2024, 5:00 am
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1] Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3] One of the most notable… [read post]
20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
19 Apr 2024, 9:27 am
The agency subsequently deleted the post and launched an investigation into the security compromise. [read post]
19 Apr 2024, 3:00 am
Supreme Court turned away an appeal by three Republican members of Congress who were fined $5,000 each by the House for dodging security scanners installed after the attack on the Capitol. [read post]
19 Apr 2024, 1:59 am
All of your major organs. [read post]
18 Apr 2024, 6:21 pm
“He lied all over the report, and not in a smart way, either. [read post]
