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23 Sep 2007, 12:49 pm
Who has the authority to investigate and hold them accountable if they slide on care? [read post]
13 Oct 2017, 10:31 pm by Coral Beach
I’ve no doubt that the FDA’s communications and outbreak investigation staffs spent many of the hours between Thursday night and Friday afternoon trying to persuade higher ups to do something. [read post]
27 Jan 2021, 9:16 am by Herskovits, PLLC
  An investigation was commenced and Enforcement Staff was unable to substantiate Claimant 2’s claims. [read post]
9 Jun 2016, 8:59 am by Mark Astarita
  “The information and assistance provided by this whistleblower enabled our enforcement staff to conserve time and resources and gather strong evidence supporting our case. [read post]
14 Jun 2022, 4:48 am
They were told it was an ongoing investigation and any reproduction of the interrogation would be viewed as an attempt to interfere in the investigation. [read post]
9 Nov 2012, 11:31 am by Mark Rosch
Don't be left behind in exploiting this gold mine of information that will assist you in meeting your investigative research obligations. [read post]
19 Jul 2021, 5:00 am by Joy
Here are our leading legal headlines for the week of July 12, 2021 from Wise Law on Twitter:Criminal defence lawyers sound alarm over Ford government's new justice of the peace appointeesTennessee's Transgender Bathroom Sign LawManitoba chief justice says he was followed by private investigator to catch him breaking COVID-19France hits Google with a $600 million fineLawyer files misconduct complaint after private investigator hired to follow Manitoba chief… [read post]
8 Jan 2013, 12:33 pm
Having relationships with the judges, district attorneys and court staff can be a useful tool in securing the best outcome possible. [read post]
4 Jan 2014, 2:58 pm
Police have interviewed staff and witnesses aboard the Royal Caribbean Cruise ship and are still investigating the disappearance. [read post]
8 Dec 2014, 1:21 pm
They also note that the computer belonging to the Board member was confiscated, thereby giving office staff access to possibly confidential information about ongoing cases.The Enlarged Board members express their concerns about the turn of events, saying:The actions of the investigation unit on the orders of the President also appear to be a clear challenge to the judicial independence of the Boards of Appeal. [read post]
8 Apr 2015, 9:42 am
In today's The Record (Bergen County, New Jersey), staff writer Shawn Boburg writes on Former Port Authority chairman David Samson's retirement from the firm he helped found--Wolff & Samson--and the firm's decision to retire their name as well. [read post]
3 Oct 2017, 10:42 am by Tom Kosakowski
"I just can't imagine that there is a school in this country at this point that has anybody on staff who, I would have a high degree of confidence, has the competence to handle mediation in a sexual assault case," he said. [read post]
30 May 2018, 10:30 am by Tom Kosakowski
It is critical that all involved (administrators, teachers, staff members and parents) feel that the Ombudsman Office is working independently and, in a manner, consistent with its mission. [read post]
27 Jun 2019, 9:20 am by Astarita
 The order recognizes that State Street self-reported its conduct to the Commission and that it provided substantial cooperation to the Commission staff during the investigation.The SEC's investigation was conducted by Michael Moran, Eric Forni, Jonathan Allen, and Amy Gwiazda of the Boston Regional Office, as well as Ruth Anne Heselbarth, formerly of the Boston Regional Office.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or… [read post]
25 Aug 2014, 6:00 am
Instances such as this may have a company utilizing the use of a forensic accountant, since a small company will not have an internal audit staff. [read post]
8 Jun 2021, 2:29 pm by CAFE
 In the full episode, they discuss newly-released emails that show former White House Chief of Staff Mark Meadows pressuring the DOJ to investigate election fraud conspiracy theories. [read post]
15 Mar 2019, 12:26 pm by Mark Astarita
  An examination that led to the investigation was conducted by the Private Funds Unit. [read post]
14 Jul 2014, 4:50 am
Now claims of abuse are coming from DOC investigators, the persons charged with rooting out such abuses... [read post]