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5 Nov 2021, 12:59 am by Alan Rosca
Contact us Dustin Shafer Barred by FINRA for Refusing to Appear for On-The-Record Testimony  FINRA staff sent Dustin Paul Shafer a request for on-the-record testimony in December 2020 in connection with an investigation into whether Shafer allegedly borrowed money from a customer, the AWC notes. [read post]
5 Nov 2021, 12:59 am by Alan Rosca
Contact us Dustin Shafer Barred by FINRA for Refusing to Appear for On-The-Record Testimony  FINRA staff sent Dustin Paul Shafer a request for on-the-record testimony in December 2020 in connection with an investigation into whether Shafer allegedly borrowed money from a customer, the AWC notes. [read post]
5 Nov 2021, 12:59 am by Alan Rosca
Contact us Dustin Shafer Barred by FINRA for Refusing to Appear for On-The-Record Testimony  FINRA staff sent Dustin Paul Shafer a request for on-the-record testimony in December 2020 in connection with an investigation into whether Shafer allegedly borrowed money from a customer, the AWC notes. [read post]
6 Jan 2011, 4:42 am by Chuck Peterson
They overcharge and under-prove occasionally, all to the mistrust of those who put them in office to investigate first, and charge later. [read post]
14 Nov 2020, 9:00 am by Ana Popovich
The Albuquerque Police Department (APD) has fired the Academy Commander “after finding that she retaliated against Academy staff and threatened to retaliate against cadets,” according to an October 30 KOB4 article. [read post]
2 Dec 2021, 6:02 am by Robert Kraft
Axios reported UHC “is suing TeamHealth, a company that staffs hospital emergency rooms, alleging TeamHealth billed for more expensive ER services that didn’t match the care doctors actually provided. [read post]
28 Aug 2012, 8:09 am by texastriallawyers
  Always investigate the daycare thoroughly before you entrust your children to their care. [read post]
29 Jun 2010, 10:31 am by Eric Lipman
I, for one, would have been glued to C-Span to watch the distinguished gentlewoman from Illinois step up to the podium and tell her 99 colleagues to look under their seats, because they'd each been given a "Get Out of an Ethics Investigation Free Caaaaaaaaaarrrrrrrd! [read post]
27 Apr 2010, 12:22 pm by Jim Livesay
She found broken glass in the staff lounge area, then found that her wallet and other items were missing from her car.Deputies began a search after finding two more vehicles that had been broken into.Kennedy said there have been a number of similar incidents reported at that motel and others in recent months.At approximately 3 a.m., 1st Sgt. [read post]
28 Jan 2009, 2:38 pm
"   In Episode 1 of the West Wing, the staff uses a Friday as "trash day," where a lot of embarassing stories are disclosed in hopes that they will cancel each other out and not be noticed so much over the weekend. [read post]
4 Aug 2010, 11:50 am
The suspects are said to have demanded money from the store's staff, and fled with cigarettes and lottery tickets. [read post]
20 Jan 2020, 9:03 pm by News Desk
” CFS staff issued import licenses to the eight consignments of frozen pork before finding the problem. [read post]
1 Jul 2007, 8:24 am
"It should have been a Canadian investigation," he said. [read post]
7 Jun 2010, 2:47 am by Sam E. Antar
 Way too many elected officials, their political appointees, and their staffs seem to believe that they can lie with impunity to a gullible American public without any potential legal consequences and chalk it off to the game of politics. [read post]
22 Jun 2014, 8:38 pm
Out of college I started a small research company – mostly as an excuse to hang out in the library – and that very quickly grew to a staff of subcontractors doing mostly investigative and financial research. [read post]