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31 Aug 2022, 4:00 am by Tracy Coenen
An organized approach is the best way to ensure that all facets of the investigation flow smoothly, that staff is properly assigned and supervised, and that all critical evidence is analyzed. [read post]
6 Feb 2020, 11:34 am by Gritsforbreakfast
The victim's attorney said "he interviewed other female correctional officers at Stiles while investigating Carver’s case, and they told him that sexual harassment was routine and that they were ignored when they filed grievances. [read post]
24 Jul 2015, 1:24 pm by Gail Cecchettini Whaley
Workplace investigations may be conducted by your internal HR department, in-house counsel or other internal staff. [read post]
16 Jun 2004, 11:31 am
Federal investigators have reportedly told Peter Ellef, Connecticut Governor John Rowland's former co-chief of staff, that he will be indicted this summer in part of an investigation into Rowland's acceptance of gifts from businessmen who received millions of dollars in state contracts. [read post]
6 Sep 2014, 7:54 pm by Sabrina I. Pacifici
“The Majority staff on the Permanent Subcommittee on Investigations has issued the foregoing report titled IRS and TIGTA Management Failures Related to 501(c)(4) Applicants Engaged in Campaign Activity. [read post]
18 Jul 2009, 5:00 am
The report suggests that she had knowledge of both investigations. [read post]
22 May 2015, 4:55 am
 Sabotaging these talks by simultaneously investigating staff members flies against both the spirit and the letter of these instructions. [read post]
15 Nov 2007, 6:17 am
The ICO launched a criminal investigation and interviewed a PSNI member of staff under caution.This case stems from police asking a man to send his firearms licence to the local station for scrutiny. [read post]
7 Apr 2022, 7:21 am by John Jascob
Interviews conducted by the review team found no evidence showing that the staff investigating and prosecuting the matter accessed any of those memoranda. [read post]
18 Aug 2011, 6:09 pm
Job description is as follows: Investigation: The Staff Attorney develops and investigates potential new cases. [read post]
25 Jan 2019, 4:00 am by Jack Sharman
For persons and businesses who are the subject of a congressional investigation, and for the lawyers who advise them, a seemingly anodyne tool — staff depositions — has received new life under the new majority and could make congressional investigations faster, more penetrating and more dangerous. [read post]
30 Oct 2023, 11:00 pm by Sherica Celine
Dive into this practice note to explore the role of the OUII and staff attorney. [read post]
7 Dec 2021, 12:05 pm by Associated Press
An attorney for former White House chief of staff Mark Meadows said his client will not cooperate with a House committee investigating the Jan. 6 Capitol insurrection. [read post]
16 May 2022, 4:00 am by Tracy Coenen
If an engagement team is not relying heavily on work programs, it is important that the staff is carefully supervised and that more experienced investigators play an active role in the investigation. [read post]
3 Feb 2010, 1:32 am by sally
“Claims that asylum seekers are mistreated, tricked and humiliated by staff working for the UK Border Agency are to be investigated in parliament. [read post]
24 Oct 2017, 9:33 am by Mark Astarita
However, investigations are completed much earlier than that.Investigations begin with a Formal Order of Investigation, which, among other things, allows the Staff to subpoena witnesses to testify and produce documents.It is not until that process is completed that the investigation is "finished. [read post]
17 Mar 2022, 8:57 am by Lebowitz & Mzhen
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]
18 Apr 2024, 5:46 pm by Yosi Yahoudai
“We are currently working with school staff, who are assisting with the investigation. [read post]
28 Apr 2022, 8:50 am by Brad Schnure
It has been alleged that Princeton Gerrymandering Project staff acted inappropriately to tip the scales in favor of Democrats. [read post]