Search for: "Investigative Staff"
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3 Jun 2021, 12:00 pm
“Companies should have training programmes in place or make them available to staff and management to familiarise them with whistleblowing law, company policy and procedures surrounding receipt, assessment and investigation of disclosures. [read post]
3 Jun 2021, 8:52 am
President Joe Biden has demanded an investigation by U.S. intelligence. [read post]
3 Jun 2021, 1:26 am
Investigators revisited the restaurant on May 28 and conducted onsite food safety and employee illness training with staff and reinforced cleaning, disinfection, handwashing, and no bare hand contact with ready to eat foods. [read post]
2 Jun 2021, 2:33 pm
They cannot get answers from the portal or from staff answering claimants’ phone calls, Rebecca has observed. [read post]
2 Jun 2021, 6:46 am
The staff of the CFTC have been highly professional, and the agency is involved in investigating worldwide corruption in the commodities markets, including corruption in the oil industries. [read post]
2 Jun 2021, 6:34 am
Once the investigation was commenced, the SEC whistleblower provided material assistance to the SEC, including documentation, identifying “key players” in the fraudulent scheme and meeting with SEC staff. [read post]
2 Jun 2021, 5:01 am
It’s just that the dollar amounts involved in big cities causes investigators to focus in those places rather than in other localities. [read post]
1 Jun 2021, 1:56 pm
The whistleblower additionally provided further assistance to the CFTC in the course of the investigation, including by providing further documentation and offering explanations of their contents to CFTC staff. [read post]
1 Jun 2021, 12:14 pm
Commitment to managing teams in a way that mentors rising advocates and fosters a collaborative culture among staff. [read post]
1 Jun 2021, 8:00 am
We are here to be of service to you and your staff. [read post]
1 Jun 2021, 6:28 am
The prevalence of sexual assault that women suffer in the military has remained startlingly and stubbornly high. [read post]
1 Jun 2021, 5:07 am
Last week the Delhi High Court came down heavily upon the Drug Controller of Delhi for having conducted an unsatisfactory investigation and giving a clean chit to Bhartiya Janta Party (BJP) Member of Parliament Gautam Gambhir in the procurement and distribution of an essential drug in covid recovery named FabiFlu. [read post]
1 Jun 2021, 3:58 am
Campaign Finance National: “GOP Bill Would Codify IRS Rule Hiding ‘Dark Money’ Donors” by Alyce McFadden for Center for Responsive Politics Louisiana: “Lawmakers Back Removal of PAC Limits for Louisiana Campaigns” by Staff for Associated Press News Elections Texas: “After Defeating Restrictive Voting Bill, Texas Democrats Send Loud Message: ‘We need Congress to do their part’” by Amy Gardner (Washington Post) for MSN Wisconsin:… [read post]
31 May 2021, 2:27 pm
Briefly, learning analytics attempts to use data mining and analysis practices, including statistical algorithms, machine learning, and artificial intelligence, to investigate students’ educational, social, and physical behaviors associated with or indicative of successful learning outcomes. [read post]
31 May 2021, 11:24 am
Department of Justice investigation prior to the merger. [read post]
31 May 2021, 12:00 am
The Investigation of Competition in Digital Markets: Looking in the Wrong Forest? [read post]
30 May 2021, 5:37 pm
The Union-Tribune reported the executive director had a written comment vowing the organization would hire an independent investigator to look into the claims. [read post]
30 May 2021, 1:03 pm
U.S. attacks on the Court in recent years, and especially the imposition of sanctions on the ICC Prosecutor and one of her staff, came at significant cost to the U.S. reputation and to its ability to be an effective voice on issues of importance to it. [read post]
28 May 2021, 1:12 pm
The FCC rejected that argument and reiterated that “parties who rely on staff advice or interpretations do so at their own risk. [read post]
28 May 2021, 12:30 pm
” The Mercury News“The bipartisan push to independently investigate the Jan. 6 U.S. [read post]
