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19 Nov 2019, 7:40 am
I was the staff officer who produced the call materials and was one of the staff officers who listened to the call. [read post]
2 Jan 2019, 5:00 am
In a meeting with the Acting Attorney General’s senior staff, the … ethics official explained that ethics officials had not identified any prior precedents in which the Attorney General or other senior Department official had recused from a matter based upon statements made in the media prior to joining the Department. [read post]
26 Aug 2024, 8:16 am
As the SEC explained, “most of the information provided by Claimant II was already known as a result of Claimant I’s information and assistance or as a result of investigative steps already taken during the sixteen months prior to investigative staff’s receiving Claimant II’s information. [read post]
16 Jun 2010, 2:32 pm
The Commission Investigative Staff stated on April 21, 2010 that it did not oppose Richtek’s motion. [read post]
4 Apr 2021, 9:05 pm
The staff report says all Oregon physicians, other health care providers, and laboratorians are required by law to report certain diseases and conditions to local health departments. [read post]
20 Jan 2012, 11:18 am
"As a professional courtesy and to avoid needless preparation by the committee and its staff for a deposition next week, I am writing to advise you that my client is going to assert his constitutional privilege not to be compelled to be a witness against himself," Romero wrote. [read post]
11 Aug 2021, 5:51 pm
Further investigation is ongoing. [read post]
4 Mar 2021, 12:00 pm
Under Rule 21F-4(c), an individual must provide information to the SEC that either leads to the opening of an investigation or that significantly contributes to the success of an already open investigation. [read post]
27 Sep 2010, 9:36 am
Our lawyers and support staff can handle all aspects of your truck accident case, so that you can focus on what matters most - healing. [read post]
27 Oct 2020, 6:22 am
The MoU sets out that the authority that leads the investigation will be responsible for all costs of the investigation, and costs will be shared in cases led jointly. [read post]
20 Jan 2012, 11:18 am
"As a professional courtesy and to avoid needless preparation by the committee and its staff for a deposition next week, I am writing to advise you that my client is going to assert his constitutional privilege not to be compelled to be a witness against himself," Romero wrote. [read post]
26 Dec 2008, 12:34 pm
But state medical board investigators say it also left them with an unbearable workload. [read post]
31 Jan 2023, 4:46 am
Investigators reviewed with restaurant management the requirement that ill staff are not allowed to work until they are symptom-free for at least 48 hours. [read post]
17 Aug 2020, 9:39 am
At this point, the investigation into the Vida Longevity Fund is still ongoing. [read post]
27 Sep 2010, 9:36 am
Our lawyers and support staff can handle all aspects of your truck accident case, so that you can focus on what matters most - healing. [read post]
15 May 2012, 3:08 pm
It was on Righthaven, the infamous copyright lawsuit outfit from Las Vegas which crashed and burned so badly that its principals are being investigated by the Nevada State Bar. [read post]
5 Apr 2023, 9:01 pm
The additional staff will provide the Division with more capacity to meet these challenges, investigate misconduct on a larger scale, and accelerate the pace of enforcement investigations to resolution. [read post]
24 Nov 2010, 4:59 pm
” Rothman directed his staff to cooperate with investigators, but would not comment further. [read post]
16 Dec 2008, 9:04 pm
This case illustrates the risk that accompanies alcohol use and unruly bar environments where patrons and staff may act in a negligent fashion causing injuries and death. [read post]
24 Mar 2022, 12:44 pm
Compliance and Investigation Support New Law companies are often called on by compliance departments to assist with internal investigations and responses to governmental inquiries. [read post]
