Search for: "Investigator Harris" Results 4701 - 4720 of 5,209
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23 Jul 2010, 5:32 am by Susan Brenner
Mooney, who was stationed in Portland, Oregon, forwarded the results of his investigation to ICE Special Agent Michael Mitchell in Springfield, Illinois. [read post]
26 Jul 2012, 3:15 pm by Buce
Much more he seems to have preferred fullscale "investigations," and it was only a blink of an eye before he had clothed his staff with full law-enforcement powers--guns and badges--and making referrals for prosecutions. [read post]
3 Dec 2020, 2:07 pm by Kevin LaCroix
”[8]  Harry Markopolos, the fraud investigator that uncovered Madoff’s shenanigans, failed in claiming that the General Electric Company manifested a decades long fraud after disclosing that he stood to gain on the decline of certain GE securities based on the publication of his own research.[9]   A short-seller’s singular incentive is to attain above market returns by issuing biased research that triggers a decline in stock price of the covered company. [read post]
7 Jul 2009, 9:24 am
Villafranco also asked about the staff's biggest misconception about companies they investigate. [read post]
29 Feb 2008, 12:47 am
Attorney Jeffrey Taylor02/28/2008 Letter to Centers for Disease Control and Prevention Director Julie Louise Gerberding From House Energy and Commerce Chairman John Dingell and Subcommittee on Oversight and Investigations Chairman Bart Stupak (PDF 275 KB)Letter Regarding a Study of the Health Effects of Pollution in the Great Lakes02/28/2008 Letter to Food and Drug Administration Commisioner Andrew von Eschenbach From Senate Finance Ranking Member Chuck GrassleyLetter Asks… [read post]
4 Apr 2011, 5:10 am by Marie Louise
American Buddha (Copyright Litigation Blog) (1709 Blog) District Court E D Pennsylvania: Oprah Winfrey wins copyright battle over chubbiest US President: Harris v. [read post]
11 Mar 2022, 12:30 pm by John Ross
Turns out the prosecutors were doing a political favor for the nurse's employer, which had first complained without success to the police and to state nursing regulators (who investigated and found no wrongdoing). [read post]
19 Jun 2014, 9:01 pm by Vikram David Amar
The proposition also required state and local agencies to investigate whether arrested persons in the State were in the country unlawfully, and report any suspected immigration violations to the state Attorney General and federal immigration authorities. [read post]
25 Aug 2010, 7:16 am
ACC Annual Meeting October 24-27, 2010 San Antonio, TX Click here for more information. 2010 Techno Forensics & Digital Investigations October 25-26, 2010 Gaithersburg, MD Click here for more information. [read post]
15 May 2023, 1:54 pm by Cynthia Marcotte Stamer
As a part of this work, she regularly advises businesses and government leaders on an an demand and ongoing basis about preparation of workforce, health care and other business and government policies and practices to deal with management in a wide range of contexts ranging from day to day operations, through times of change and in response to complaints, investigations and enforcement. [read post]
7 Mar 2011, 3:42 am by Marie Louise
Fungoman LLC (Property, intangible) District Court M D Florida: Patentee entitled to permanent injunction despite granting earlier licenses where licensees and infringing party compete: Harris Corporation v. [read post]
21 May 2021, 12:30 pm by John Ross
" Thus, qualified immunity for the social workers who investigated when a 14-year-old showed up to school with marks on his arms from being beaten with a belt. [read post]
23 Apr 2008, 1:52 am
Customs and Border Protection Rulemaking on "First Sale Rule"04/22/2008 Letter to Speaker Nancy Pelosi From House Republican Leadership (PDF 190 KB)Letter Regarding Gas Prices04/22/2008 Letter to the EPA From Senator Harry Reid (PDF 153 KB)Letter Regarding Constituent Letter Concerning Security Documents Lost by the EPA Dated Jan. 11, 200704/22/2008 Letter to U.S. [read post]
28 Oct 2022, 5:05 pm by Noam Biale
Last year, the court restricted the ability of state prisoners to develop new evidence to support claims that their attorneys failed to investigate leads that could have shown they were factually innocent. [read post]
15 Jun 2011, 5:45 am by Rob Robinson
http://t.co/qMFHgMI (Gina Passarella) eDiscovery Sanctions Awarded after Case Is Closed - http://t.co/B5cg361 (Derek Harris) Employer Concerns About NLRB Rulings on Facebook Speech - http://t.co/uUOQURm (Jeffrey Gordon) From the Experts: Bankruptcy and E-Discovery - http://tinyurl.com/3n8sf5c (Sarah Brown) Georgetown Academy Wrap Up - http://tinyurl.com/3gds2ww (Tom O'Connor) Going “Gaga” Over Big Deals and Malpractice in eDiscovery - http://t.co/YnfTycC (Ralph Losey) How… [read post]
10 Aug 2020, 12:26 am by Beth Van Schaack
Both plans call for effective measures to investigate sexual and gender-based violence and to bring those responsible to justice. [read post]
14 Aug 2023, 1:20 pm by Cynthia Marcotte Stamer
As a part of this work, she regularly advises businesses and government leaders on an on-demand and ongoing basis about preparation of workforce, health care and other business and government policies and practices to deal with management in a wide range of contexts ranging from day to day operations, through times of change and in response to complaints, investigations and enforcement. [read post]