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2 Jun 2015, 6:30 am
In a follow-up report, auditors found DOL has made substantial progress in addressing the issues identified in the initial report. [read post]
2 Jun 2015, 6:30 am
In a follow-up report, auditors found DOL has made substantial progress in addressing the issues identified in the initial report. [read post]
9 Jun 2008, 12:05 pm
The court was told that the accused filmed female members of staff between 7-14 March, 2007. [read post]
1 Dec 2008, 1:37 am
" Family members of an Irvine woman, Armeda Thomas, noticed bruises on her and could not get a straight answer from the nursing home staff. [read post]
14 Nov 2010, 4:22 pm
These facilities have lots of kitchen staff. [read post]
30 Mar 2012, 3:04 pm
The FSA review also looked at related topics including (i) gift-giving practices and controls, (ii) staff recruitment and vetting, (iii) training, and (iv) incident reporting. [read post]
30 Mar 2011, 4:40 pm
’s recent report on the recent report on SEC reform. [read post]
26 Jun 2008, 11:57 am
The Post carried AP reports on the decisions until just before noon -- less than two hours after the decisions' release -- when a pair of staff stories appeared on the Post's Web site: Barnes writing about the death penalty decision and William Branigin about Exxon. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
There, the agency encouraged financial institutions to strengthen their AML programs by educating staff and leadership as to how their BSA reports are used, facilitating the flow of information between departments within an organization (particularly with compliance staff), and enlisting leadership’s “demonstrable support” for a robust compliance department sufficiently autonomous to address risks arising from the business line. [read post]
22 Nov 2007, 8:10 pm
[7] Jeanne Sahadi, Better reporting on executive pay? [read post]
2 Nov 2007, 7:13 am
Also contributing was NCLC staff attorney Chi Chi Wu, cwu@nclc.org. [read post]
28 Jul 2008, 2:43 pm
Update (10:08 AM): As we predicted, the report of the Office of the Inspector General, "An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General," has been released. [read post]
31 Mar 2009, 4:07 pm
But, our tipsters report that the M&F casualties were higher for former Morgan & Finnegan staff that had (briefly) made the change over. [read post]
27 Feb 2010, 7:24 am
The ship staff searched for hours, and then about 5 pm, they recovered the man's body. [read post]
22 Sep 2020, 12:57 pm
According to a recent news report, after increasing pressure from residents, Florida Governor Ron DeSantis released a seven-page list of the names of over 300 nursing homes where patients or staff tested positive for COVID-19 (the coronavirus). [read post]
17 Sep 2007, 10:28 am
The State Journal-Register of Illinois reports, "Governor yanks money for death-penalty panel. [read post]
17 Jun 2018, 6:45 pm
The House Office of General Counsel has no responsibility to oversee the conduct of House staff or members, Rosenberg explained. [read post]
21 May 2009, 8:48 am
Marko begged the staff not to call the police, all the while the victim cried hysterically. [read post]
10 Jun 2016, 6:12 am
Our Global Legal Research Directorate provides a wealth of foreign, international, and comparative reports for Congress. [read post]
19 Dec 2010, 8:13 pm
This blog has been filled with many reports on the shocking treatment of residents at the Alden Village North nursing home. [read post]
