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4 Nov 2022, 9:02 am by Silver Law Group
The whistleblower met with SEC staff twice and brought them significant information. [read post]
30 Aug 2024, 4:43 am by David M. Boertje
A judge was accused of sexual harassment and mistreating staff and attorneys in Contra Costa County and subsequently lost his law license as per the State Bar’s determination. [read post]
12 Mar 2015, 8:02 am
The co-operation between EPO staff and their counterparts at the Polish office had been exemplary, and the conference had been a great success. [read post]
4 Nov 2006, 4:22 pm
"Meanwhile, several voter groups will document voting problems and a task force made up of U.S. attorneys and FBI agents will investigate any allegations of election fraud. [read post]
28 Oct 2014, 5:06 pm by Bill Marler
Environmental health staff from CCDPH and the Tinley Park Village Inspector conducted an on-site investigation at the Jewel Osco deli on June 11, 2014. [read post]
27 Mar 2007, 11:23 am
Attorney to drop a particular investigation for political reasons. [read post]
21 Oct 2009, 9:41 pm
National food safety law firm Pritzker Olsen Attorneys currently represents E. coli HUS victims and is doing some of its own investigation of the Lincoln Middle School E. coli outbreak. [read post]
18 Feb 2011, 4:18 am by Ray Mullman
  Now he has cut more than 25% of the staff that ensure elderly Iowans are properly cared for at nursing homes. [read post]
21 Dec 2023, 6:06 am by Elise Baker
Medical staff in some hospitals reported the urgent need to evacuate staff and patients from many hospitals, but evacuations were delayed and unsafe as military activity continued. [read post]
21 Sep 2016, 6:54 am by Krishna Kavi (US)
Furthermore, the proposed rule clarifies that the MCFUs should make information available to and coordinate with OIG investigators and attorneys, Federal prosecutors, and other Federal investigators on Medicaid fraud information and investigations where the same suspect or allegation is involved. [read post]
25 Oct 2011, 12:39 pm by gstasiewicz
(function(d, s, id) { var js, fjs = d.getElementsByTagName(s)[0]; if (d.getElementById(id)) {return;} js = d.createElement(s); js.id = id; js.src = "//connect.facebook.net/en_US/all.js#xfbml=1&appId=154496934642100"; fjs.parentNode.insertBefore(js, fjs); }(document, 'script', 'facebook-jssdk'));Judicial Watch, the public interest organization that investigates and prosecutes government corruption, announced today that it has obtained documents… [read post]
24 Apr 2015, 8:31 am
(b) Except as provided for in paragraph (5) of subsection (a) of Code Section 50-18-72, it is unlawful for any person in an individual capacity or in a capacity as a law enforcement officer, law enforcement records staff member, wrecker services staff member, emergency staff member, physician, hospital employee, or attorney to solicit, release, or sell any information relating to the parties of a motor vehicle collision for personal financial gain. [read post]
16 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
This matter is being handled by Assistant Attorney General Nathan Reilly, with the assistance of Analyst Kayla Arslanian, under the supervision of Special Deputy Chief of Staff Mitra Hormozi, and Chief of the Charities Bureau Jason Lilien. [read post]
24 May 2016, 2:43 pm by Kelly Phillips Erb
“Thanks to the quick actions of the investigators who staff our Fraud Hotline, the Inspector General has made significant arrests in the fight against a pernicious scam. [read post]
3 Nov 2011, 10:02 am by Steve Brown CPCU CIC ARM
  Remember, it is the NCCI modifier with regard to staff and the legal defense team with regard to civil litigation! [read post]
27 Aug 2012, 4:37 pm by James Hamilton
The SEC staff is reviewing the communications rules applicable to all registered offerings, said the SEC Chair, who asked the staff to consider using a concept release to gain insight about further reform from companies, investors and other market participants. [read post]
8 Jun 2015, 8:21 am by Patti Waller
Perhaps the most important finding during TCPHD’s investigation was that staff, parents and children reported frequently eating portable lunches on the daycare grounds by a pond. [read post]