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18 Sep 2019, 4:25 am
Develop or obtain training and educational materials and train staff members. [read post]
27 Oct 2021, 10:44 am
[An interesting "harassment, intimidate, or bullying" investigation case from New Jersey schools. [read post]
5 Feb 2008, 5:40 am
Does your staff carry current industry digital forensic certifications such as EnCE? [read post]
28 Feb 2023, 9:01 pm
Officials in Hong Kong are investigating illnesses linked to a school lunch box supplier. [read post]
23 May 2015, 7:00 am
That included $31,908 for directors and executive staff to attend a two-day conference at the Montauk Yacht Club Resort and $22,901 for a staff picnic. [read post]
22 Jun 2018, 6:46 pm
The guidelines, which have been distributed to all ACLU staff members, are explicitly designed to help affiliates and national staff think through various factors in case selection decisions. [read post]
23 May 2023, 8:18 am
The SEC’s claims review staff recommended denying the award claim, noting that the enforcement staff obtained the report through its own initiative from a public website, and not from the petitioner, making him ineligible for the award. [read post]
7 Feb 2009, 12:44 pm
Do you have other tips learned "the hard way" from compliance investigations? [read post]
12 Nov 2016, 9:02 am
Presidents and their staffs often make difficult calls, including some which people believe violate laws. [read post]
3 Jul 2015, 8:47 am
The members of the ICRP are selected by the Executive Director of the Society and include a senior manager from the Society, other Society staff and at least one person who is external to the Society. [read post]
5 Aug 2013, 8:52 am
There shouldn't be any dispute after reading this investigation," Fitzgibbons said. [read post]
30 Oct 2010, 10:21 am
Over the course of the last 3 weeks, the entire staff, minus one, has resigned. [read post]
23 Sep 2023, 4:25 am
So, instead of opening a Title XI [sic] investigation, Bonnevier simply received some form of training and was told that she could no longer force the cheerleaders to attend tailgating events. [read post]
6 Jun 2017, 12:42 pm
Indeed, the SEC staff may seek tolling agreements at ever earlier stages of an investigation, including at the very outset of an investigation. [read post]
7 Mar 2024, 9:16 am
Plaintiff does not have a right to any particular investigation or prosecution. [read post]
17 Jun 2022, 9:45 am
The committee shared text messages from Fox News host Sean Hannity to Chief of Staff Mark Meadows on January 5. [read post]
20 Nov 2011, 8:59 pm
Myrna Siegel, a registered nurse, surrendered her license following an investigation performed by the State Office of Medicaid Inspector General. [read post]
5 Oct 2021, 10:46 am
This demonstrates that nursing homes are more willing to use dangerous drugs on their residents than to increase their staff numbers. [read post]
15 Oct 2021, 5:42 am
Under the Holding Foreign Companies Accountable Act (HFCAA), the trading prohibitions that companies using audit firms and jurisdictions that the PCAOB determined that cannot fully inspect and investigate will incur starting in 2024. [read post]
3 Dec 2006, 6:47 am
He also helped investigate and briefly ran the Indiana Criminal Justice Institute. [read post]
