Search for: "Investigative Staff"
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17 Sep 2019, 1:21 pm
A Civil Investigative Demand is only issued in connection with an ongoing False Claims Act investigation. [read post]
25 Jan 2019, 9:29 am
The High Commissioner’s staff also has reported that over 350 protestors have been detained and raids on property have occurred in the area of the protests. [read post]
20 Jul 2022, 6:00 am
The program launched investigations into over-payments made to disabilty and retiree beneficiaries. [read post]
7 Jun 2022, 2:00 pm
Now an investigation has been ordered to look into the matter at the OIG. [read post]
18 May 2023, 9:05 pm
The corrective actions include: Providing the health department with specific standard operating procedures, including procedures for addressing biological toxins Mandatory staff training for all food handlers and management staff Providing the names of the staff member(s) who have supervisory and management authority to the Health Department Successfully passing required inspections, and providing a fresh food inventory Dave’s Sushi will be allowed to… [read post]
18 Mar 2005, 5:46 am
Overall, 17 civilian staff members were investigated by the UN, with investigations into allegations of sexual exploitation of women and girls by military [read post]
9 Feb 2017, 8:54 am
While receiving an SEC Subpoena does not automatically mean you are a target of an SEC investigation, it is imperative that you hire experienced securities lawyers to represent you, before you speak to the SEC staff. [read post]
16 Aug 2010, 8:29 am
Solis has increased the enforcement staff in all of the agencies within in the Labor Department, which includes the hiring of 250 new field investigators for the Wage and Hour Division. [read post]
23 May 2018, 1:21 pm
” The NJ AG indicates that his invitation is intended to put to rest recent reports that the ED has discontinued investigations into potentially fraudulent activity at several large for-profit colleges and restricted communications between the ED’s staff and state AGs about such investigations. [read post]
6 May 2008, 4:06 am
The Department of Justice, according to a confidential source in the Post article, is investigating whether members of Congress have been improperly using staff and office resources. [read post]
2 Dec 2011, 4:05 am
While high and increasing HHIs might indicate a need for further investigation, when actual evidence refutes the connection between concentration and price, they simply lose their relevance. [read post]
5 Feb 2012, 5:42 am
Today's Sunday Independent reveals that a private investigator acting for Irish Rail illegally accessed staff bank accounts, while the company also monitored staff email and placed a GPS tracking device on the car of an individual working for a contractor:A statement issued by the Data Protection Commissioner's office this weekend said Irish Rail "acknowledged" the "unacceptable level of surveillance" on employees: "It was apparent to the… [read post]
31 Jul 2008, 2:28 am
"We have a staff that work on that, but they work on other issues," Bankhead said. [read post]
29 Jun 2011, 5:26 am
Citizens for Responsibility and Ethics in Washington (CREW) is accusing Richardson of habitually threatening her congressional staff with their jobs if they didn’t work on her campaign, and has asked the FBI to investigate. [read post]
24 Jul 2023, 7:34 am
His work for a local developer—said to have paid Suarez $170,000 to help cut through red tape—has prompted multiple investigations. [read post]
14 Apr 2011, 10:28 pm
Majority And Minority Staff Report United States Senate Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs. [read post]
6 Oct 2008, 10:41 pm
News release: "Today, the House Committee on Science and Technology Subcommittee on Investigations and Oversight released a staff report that... [read post]
2 Dec 2010, 6:37 am
THR staff Entertainment law news including the Level 3/Comcast dispute, the SAGWatch investigation, and a videogame modding trial.read more [read post]
15 Sep 2022, 11:46 am
Criminal or other misconduct of staff or employees create liability or facilities if credentialing, controls, oversight or investigation and response mismanaged. [read post]
5 Sep 2011, 10:20 pm
We investigated the... [read post]
