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2 Jul 2021, 10:02 am
Among the names is Cabinet chief for President Nayib Bukele, Chief of Staff Carolina Recinos, two former presidents of the Legislative Assembly, Walter Araujo, who is now a Bukele’s New Ideas party leader. [read post]
2 Jul 2021, 9:43 am
Prior enforcement actions focused on language contained in severance agreements, non-disclosure agreements, and confidentiality agreements related to internal investigations. [read post]
2 Jul 2021, 4:00 am
The Turkey inquiry is not criminal, in contrast to the Ukraine investigation. [read post]
1 Jul 2021, 1:03 pm
In answering that call, you provide crucial reinforcement to the advocacy of our staff in Washington. [read post]
1 Jul 2021, 10:39 am
Election officials who held primaries in early- and mid-March found themselves increasingly making public health decisions to guard both their voters and their staff. [read post]
1 Jul 2021, 10:02 am
The advisory specifically identified how the Russian General Staff Main Intelligence Directorate (GRU) 85th Main Special Service Center (GTsSS) is using various tactics, techniques and procedures in this campaign to penate government and private sector victim networks. [read post]
1 Jul 2021, 9:43 am
Nor do the actions of investigators suggest a risk of tipping off charities under suspicion, as the standard practice is to send audit letters asking for a wide range of information early in the investigative process. [read post]
1 Jul 2021, 5:23 am
The AWC further states Shlomo Strugano informed FINRA staff that he would not appear and provide testimony at any time despite receiving FINRA’s request. [read post]
1 Jul 2021, 5:23 am
The AWC further states Shlomo Strugano informed FINRA staff that he would not appear and provide testimony at any time despite receiving FINRA’s request. [read post]
1 Jul 2021, 5:23 am
The AWC further states Shlomo Strugano informed FINRA staff that he would not appear and provide testimony at any time despite receiving FINRA’s request. [read post]
1 Jul 2021, 4:00 am
They can investigate the abuse and help you find a path forward. [read post]
1 Jul 2021, 4:00 am
They can investigate the abuse and help you find a path forward. [read post]
1 Jul 2021, 4:00 am
They can investigate the abuse and help you find a path forward. [read post]
1 Jul 2021, 3:00 am
Comments on the proposed regulations can be sent to Andrew Deeringer at andrew.deeringer@waterboards.ca.gov and the OAL Reference Attorney at staff@oal.ca.gov. [read post]
1 Jul 2021, 3:00 am
Comments on the proposed regulations can be sent to Andrew Deeringer at andrew.deeringer@waterboards.ca.gov and the OAL Reference Attorney at staff@oal.ca.gov. [read post]
30 Jun 2021, 9:04 pm
Officials in the city of Jyväskylä are investigating Salmonella cases and absence of children and staff at preschools and private day care centers who reported symptoms of infection, with the help of the National Institute for Health and Welfare (THL). [read post]
30 Jun 2021, 8:50 pm
Also, the FCA has found that firms often are unable to adequately demonstrate to it their investigation, decision-making processes and rationale for either reporting or not reporting SARs to the National Crime Agency. [read post]
30 Jun 2021, 11:03 am
According to the SEC’s press release, the whistleblower provided extraordinary assistance, participating in hours of telephonic interviews and communicating dozens of times with investigative staff. [read post]
29 Jun 2021, 2:27 pm
If the matter escalates, the SEC will issue a Formal Order of Investigation, which identifies the nature of the investigation, grants power to the SEC’s staff (the “Staff”) to investigate, and allows the SEC and its officers to issue subpoenas and compel sworn witness testimony. [read post]
29 Jun 2021, 12:08 pm
., Lommatzsch had engaged her Tesla Model S autopilot when the car slammed into another vehicle at 60 mph.[10] Lommatzsch alleged that Tesla’s sales staff assured her the Model S would “stop on its own in the event of an obstacle being present in the path of the Tesla Model S. [read post]
