Search for: "Board of Inquiry Internal Investigation"
Results 21 - 40
of 1,114
Sort by Relevance
|
Sort by Date
22 Dec 2023, 2:31 pm
Historical Overview of OPM Debarment and Suspension Authorities: As far back as 1982, the heads of Federal executive agencies have been required to establish and maintain systems of internal control to safeguard agency assets and programs against “waste, loss, unauthorized use and misappropriation. [read post]
21 Dec 2023, 3:00 am
Europol is an EU agency responsible for coordinating cooperation between law enforcement authorities in the Member States to prevent and combat serious international and organized crime, cybercrime and terrorism. [read post]
20 Dec 2023, 4:58 pm
When it comes to the matter of the “free expression of opinion”, Jeff Zucker has already promised to create an editorial advisory board that would uphold the independence of the Telegraph titles and the Spectator and emphasised that he has no plans to change their management or editorial teams. [read post]
19 Dec 2023, 4:40 am
Called to the Bar in 1995, her practice covered a range of public law, human rights, public international and information law. [read post]
14 Dec 2023, 4:57 am
Israeli Prime Minister Benjamin Netanyahu said in a video message posted to X that “international pressures” will not stop Israel from continuing the war against Hamas. [read post]
13 Dec 2023, 3:42 pm
One can also fairly conclude that the foreign businesses who dealt with Hunter and James did so, at least in part, in the hope of enhancing their own international credibility by associating with a family member of the U.S. [read post]
11 Dec 2023, 5:55 am
Significantly, the FBI nominates for collection only those targets associated with open, fully predicated national security investigations – the most serious class of investigation in the FBI’s investigative hierarchy. [read post]
6 Dec 2023, 10:30 am
For decades our Division of Public Safety has learned from and worked with the Anti-Defamation League office in Philadelphia, and we are working closely with them, as well as local, state, and federal law enforcement to promptly report and investigate antisemitic acts against any member of the Penn community. [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
4 Dec 2023, 6:31 am
We run a gender decoder for all new job postings, and we hired international contract software engineers. [read post]
28 Nov 2023, 4:50 pm
During the same period, ASIC also commenced more than 130 new investigations. [read post]
28 Nov 2023, 6:08 am
The poet Lord Byron famously wrote The Curse of Minerva in part due to his distaste for what Elgin had done.[13] The House of Commons launched an investigation into the legality of transporting the Marbles, and Elgin published a defense of his actions in 1810.[14] The crown purchased the collection of statues in 1816, which were placed in the British Museum.[15] From this time, the Parthenon Marbles have continued to be a source of controversy and illustrate international museum… [read post]
21 Nov 2023, 3:15 pm
Based on its investigation, OCR charged NY-Presbyterian with violating 45 C.F.R. [read post]
21 Nov 2023, 6:51 am
” “‘Investigations to date have confirmed that data in our core systems, including our email and document management system, has not been affected,’ A&O said on Thursday. [read post]
17 Nov 2023, 3:00 am
In at least 28 instances, she said staff at the general’s counsel’s office determined a criminal investigation was warranted. [read post]
13 Nov 2023, 1:45 am
Internet and Social Media Clean Up The Internet has published its submission to the Home Affairs Select Committee’s inquiry into fraud. [read post]
8 Nov 2023, 3:58 am
China’s Current Business Climate: Questions Answered Because of our vantage point as an international law firm, we frequently get asked questions by boards of established companies, startup founders, regulators, and reporters. [read post]
31 Oct 2023, 8:41 am
The session was moderated by Jana Farmer, Partner at Wilson Elser and a member of the Board of Advisors at the Center for Art Law. [read post]
20 Oct 2023, 4:00 am
The move indicates Smith is scaling back at least part of his inquiry into the political fundraising work that fed and benefited from unfounded claims the election was stolen. [read post]
18 Oct 2023, 9:01 pm
Ensure adequate controls around internal whistleblower reports and investigations. [read post]
