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“Rutgers senior administrators, faculty, staff, academic departments, and centers, and student organizations have contributed to the development of a pervasive climate of antisemitism. [read post]
21 Jan 2009, 7:15 am
  The 21-page report says that the staff and director of Five Oaks Manor knew that 87-year-old Annie Bell Scarboro was at risk for wandering because she had wandered off before. [read post]
10 Dec 2008, 6:48 pm
From beSpacific: "Committee Releases Staff Report on Findings of FCC Investigation", announcing a majority staff report from the House Committee on Energy and Commerce highly critical of the Federal Communications Commission as led by Kevin J. [read post]
29 Oct 2011, 4:44 am by McNabb Associates, P.C.
Valencia and Martin Finucane, Globe Staff Investigators secretly searched the Sudbury home of alleged terror supporter Tarek Mehanna in August 2006, while Mehanna and his family were on vacation in Egypt, a state trooper testified today in Mehanna’s federal trial. [read post]
10 Jun 2011, 2:26 am by INFORRM
  A further article explained that Mr Rees obtained information using “dark arts”, setting up a “network of corrupt police, customs officials, taxmen and bank staff to gain valuable information”. [read post]
17 May 2024, 3:00 am by Yosi Yahoudai
A California Department of Fish and Wildlife law enforcement official responded the same day, notifying Maerz that staff had been assigned to investigate, according to an email obtained by The Times. [read post]
17 Sep 2021, 12:36 pm by Silver Law Group
The SEC continues awarding monies to whistleblowers who assist staff with information that either leads to a successful enforcement action or makes things easier for investigative staff. [read post]
18 Jul 2023, 4:00 am by jonathanturley
Below is my column in the New York Post on the recently disclosed FBI investigation into the communications of Republican House staff members investigating the FBI. [read post]
9 Jun 2010, 6:23 am by gstasiewicz
Constantly threatened Staff restricted on what to say to FBI “Poverty pimpin” (sic) ACORN ACORN HQ is wkg for the Democratic Party. [read post]
27 Jan 2023, 11:38 am by The White Law Group
  The SEC’s enforcement staff is reportedly asking investment advisors to provide details about what the companies have done to assess custody for service providers like FTX. [read post]
21 Sep 2010, 4:13 am by thejaghunter
A staff judge advocate has unlawfully barred her from the courtroom and defense counsel offices at the Marine Corps Recruit Depot. [read post]
12 Dec 2022, 9:52 am by Silver Law Group
FINRA staff continued to attempt to reach Pita by phone as well as via the email he used to respond to no avail. [read post]
While the guidelines discuss various levels or kinds of investigations (ranging from low-level “assessments” to high-level “full investigations''), even full investigations have a low bar, only requiring “an articulable factual basis for the investigation that reasonably indicates” a crime has occurred, or will or may occur. [read post]
10 Sep 2013, 9:41 pm
Many nursing home staff accused of sexual abuse have retained their licenses without even a proper investigation into the allegations. [read post]
23 Aug 2019, 7:16 am by lbergeson@lawbc.com
He personally approved EPA’s decision to go ahead with the waivers, but in a cabinet meeting, Trump told his staff to figure out a way to pacify the farmers. [read post]
26 May 2008, 7:52 am
The Georgia Bureau of Investigation (GBI) has joined with the FBI in Georgia to staff a training center for law enforcement officers involved in cybercrime and internet criminal investigations. [read post]
29 Sep 2020, 3:00 am by John Jenkins
Ernst & Young recently issued its annual review of Staff comment letters. [read post]