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8 Sep 2020, 8:55 pm
The compliance department should ensure that those staff are carefully selected, and then informed: That they are required to not contact other staff without informing compliance, who should then seek FCA approval. [read post]
6 Aug 2021, 12:31 pm
According to the award order, the whistleblower “alerted the Commission to the on-going fraud prompting the opening of an investigation into the alleged conduct, participated in multiple voluntary interviews with Commission staff, and provided documents and additional information that assisted the staff in its investigation, saving Commission staff time and resources. [read post]
11 Oct 2007, 9:26 am
Senator, Democrat Robert Menendez, is being investigated by a federal grand jury for illegally steering lobbying business to his former chief of staff with whom he was also romantically linked. [read post]
25 Apr 2024, 11:18 pm
EGUSD says the safety of students and staff remains a top priority. [read post]
24 Mar 2020, 4:28 pm
In the award order, the SEC said the whistleblower provided unique information, helped substantiate claims, and saved investigators time and resources. [read post]
29 Sep 2015, 12:24 pm
For example, in practice, complaints were handled within academic departments by department staff who were not properly trained. [read post]
13 Nov 2019, 11:06 am
Eventually, staff members were forced to evacuate patients under extremely difficult conditions. [read post]
6 Jul 2010, 4:54 am
The earlier you can prevent an investigation from going forward, the better. [read post]
18 Mar 2022, 1:12 pm
The whistleblower additionally provided assistance to SEC staff during the course of the investigation. [read post]
21 Sep 2011, 11:35 am
The investigation into health care recordkeeping illuminates an important issue in the area of California nursing home abuse. [read post]
13 Apr 2018, 9:30 am
ABC reports that President Trump may pardon Scooter Libby, chief of staff to former Vice President Dick Cheney. [read post]
19 May 2017, 4:30 am
Conducts investigation of complaint, along with conflict resolution team.3. [read post]
11 Jan 2024, 1:24 pm
A staff member hit the fighting sloths with a spray bottle repeatedly before one animal fell to the floor, nearly falling on a customer holding a third sloth. [read post]
29 Jan 2014, 5:30 am
Each time, medical staff treated Boyer and prescribed him painkillers. [read post]
13 Apr 2018, 9:30 am
President Trump’s pardon of Scooter Libby, chief of Staff to former Vice President Dick Cheney, came unexpectedly, and prompts the question: Why this, and why now? [read post]
23 Jul 2022, 9:51 am
Benjamin Wittes argued, in conversation with Quinta Jurecic and Natalie Orpett, that criticism of the Justice Department's investigation of the Jan. 6 Capitol attack fails to recognize that sizable federal investigations are lengthy processes, and that the department’s actions so far indicate that prosecutors are methodically building their case from the bottom up. [read post]
19 Mar 2018, 4:30 am
They understand that the president sees them as an extension of his personal staff, in place to serve him as he pleases: to get done what he believes is necessary. [read post]
20 Feb 2013, 5:54 am
So TCLEOSE is protecting the probably improper training hours of most of the Bell Sheriff's uniformed staff through essentially a "don't ask, don't tell" approach. [read post]
12 Jun 2013, 5:16 am
Price, D-Los Angeles, who is chairman of the Senate Business, Professions and Economic Development Committee, has filed SB 304, a bill that would transfer medical board investigators to the state Department of Justice and give the department the authority to investigate and discipline doctors.Price has been critical of the Medical Board's investigation, enforcement and discipline record.The question is whether the Medical Board's current position, that it will… [read post]
21 May 2019, 2:30 am
According to the email, the staff investigators responded that there was “insufficient evidence. [read post]
