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23 May 2018, 10:03 am by Renae Lloyd
Failure to Supervise The White Law Group is investigating potential claims regarding the liability that his employers may have for failure to properly supervise Herbert Voss Jr. [read post]
22 Jul 2011, 2:36 pm by Christine Dowling
  A spokesperson for Quinn said the governor acted in response to a Chicago Tribune investigation finding that doctors with criminal histories often faced little or no punishment from state regulators. [read post]
5 Nov 2020, 8:54 am by Geoff Schweller
An award of over $3.6 million was awarded to a whistleblower for providing important information to the SEC on misconduct occurring abroad and for providing substantial and ongoing assistance to SEC enforcement staff. [read post]
21 Jun 2012, 7:10 am by Kara M. Maciel
” The OSHA letter culminated what was nearly a year-long OSHA investigation of Hyatt hotels across the country. [read post]
21 May 2018, 12:41 pm by Kristin Starnes Gray, FordHarrison
  The show focuses on the fictional Cloud 9 Superstore in Missouri and its delightful staff of misfits, led by America Ferrera. [read post]
7 Mar 2007, 6:33 am
Owens' first act as TYC chief was to send a letter to all staff that some employees found threatening. [read post]
26 Jul 2010, 5:29 pm by admin
Sweetwater police were assisted by the Tennessee Bureau of Investigation. [read post]
22 May 2012, 12:00 pm by J Robert Brown Jr.
Three executives from the company are under investigation by the federal authorities for possibly leaking illicit information. [read post]
25 Sep 2015, 9:40 pm by Andy Weisbecker
Gregg And Rick Jurgens, staff writers for the Valley News report that all seven people known or suspected to have become ill recently from E. coli O157:H7 contamination ate at Worthy Burger, a hamburger restaurant that highlights its reliance on locally sourced food. [read post]
11 Jun 2023, 9:25 pm by Meredith Ervine
This topic got a lot of air time from SEC Staff members and other panelists at Securities Enforcement Forum West 2023, with the acronym “BYOD” (D for device) repeatedly used throughout the day, highlighting that some companies are rethinking BYOD policies. [read post]
11 Dec 2011, 9:14 am by James Hamilton
While this does not mean the SEC definitely will take action against the hedge fund, said Senator Grassley, it does show that the SEC staff believes there is sufficient evidence to consider recommending an enforcement action. [read post]
26 Dec 2017, 8:05 am by Coane and Associates,PLLC
They apparently initiated an investigation, but Willtrout remained as our client’s manager. [read post]
20 Oct 2010, 10:45 am
The story was an easy underhand toss to O reporter Ryan Frank, whose body of work is not exactly what you'd call cutting-edge investigative journalism. [read post]
Navarro is also currently under indictment for contempt of Congress for his “failure to comply with a subpoena issued by the House Select Committee investigating the Jan. 6 breach of the United States Capitol. [read post]
14 Apr 2011, 2:22 pm by David Ingram
A newspaper publisher and philanthropist who for years arranged for members of Congress to attend a business conference in the Caribbean pleaded guilty in Washington federal court today to misleading congressional staff about who paid for the travel expenses. [read post]
13 Oct 2023, 8:21 am by jeffreynewmanadmin
The whistleblower assisted the Division of Enforcement’s (DOE) staff that was significant in amount and quality. [read post]
18 Mar 2021, 6:25 am by Silver Law Group
This privacy also encourages others to come forward with solid information that helps the SEC in their investigations and enforcement actions. [read post]
6 Nov 2017, 9:38 am by Renae Lloyd
On July 12, 2017, FINRA staff sent a request to Michel for him to appear for on the-record testimony. [read post]
13 Aug 2024, 8:31 am by Mia Valenzuela
Prior to joining RPLG, she conducted workplace investigations, arbitrations and policy updates for various public agencies, including public transportation, fire departments and police departments. [read post]