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20 Apr 2021, 2:08 pm by Kevin LaCroix
In its order, the agency said that “because Enforcement staff opened the Covered Action investigation based on the information provided by Claimant 1 and Claimant 2, and not Claimant 3,” adding that “Claimant 3 provided no information that contributed to the success of the Covered Action. [read post]
19 Apr 2021, 9:03 pm by Allie Gottlieb
And across all financial agencies, political appointees have generally failed to hire Black senior policy staff. [read post]
19 Apr 2021, 2:06 pm by Carabin Shaw
Mexico— A criminal investigation into the death of a 13-year-old boy at an Xcaret water park has been opened. [read post]
19 Apr 2021, 12:30 pm by Kate L. Pamperin
  Specifically, Liberty Tax Service was slapped with a $136,532 fine after an OSHA investigation made a determination of coronavirus-related negligence on March 17, 2021, mere days after the NEP was launched. [read post]
19 Apr 2021, 10:20 am by William Ford, Victoria Gallegos
The committee will hear testimony from Michael Lauer, deputy director for extramural research at the National Institutes of Health; Lisa Aguirre, acting director of the Office of National Security in the Department of Health and Human Services (HHS); Gary Cantrell, deputy inspector general for investigations at HHS; and Candice Wright, acting director for science, technology assessment and analytics at the Government Accountability Office. [read post]
However, adhering to these new provisions are likely to require significant operational enhancements and also seismic culture shifts to educate financial institution staff and customers alike as to the risk management enhancements brought about by these stricter measures. [read post]
19 Apr 2021, 6:07 am by Charla Bizios Stevens
Potential problems should be investigated and, if needed, a plan for remediation should be made. [read post]
19 Apr 2021, 5:01 am by Unknown
Stopping the spread of this virus requires business’ support in implementing COVID-19 Prevention Programs, and ensuring that staff and customers wear face coverings and maintain physical distance from each other. [read post]
18 Apr 2021, 9:36 am by Giles Peaker
You will be working alongside EHOs and the team’s own dedicated lawyer to investigate allegations of harassment and illegal eviction. [read post]
17 Apr 2021, 11:57 am by Bob Ambrogi
The day after I wrote that post, Bluford called me and insisted that he had done no wrong, but that a QuickLegal staff member had carried out the fraud by hacking into his computer and impersonating him. [read post]
16 Apr 2021, 7:48 pm by Evonne Kyd
Your lawyer should know what warning signs to look for at the nursing home and how to investigate the possibility of abuse occurring. [read post]
16 Apr 2021, 4:00 am by Jim Sedor
Gaetz Faces House Ethics Probe; Federal Investigation Widens Associated Press News – Eric Tucker, Michael Balsamo, and Lisa Mascaro | Published: 4/10/2021 The House Committee on Ethics announced an investigation into U.S. [read post]
15 Apr 2021, 12:30 pm by Ana Popovich
The joint whistleblowers “provided exemplary assistance to the SEC staff during the investigation,” which included “meeting with staff numerous times and providing voluminous detailed documents,” the press release states. [read post]
15 Apr 2021, 9:57 am by Annsley Merelle Ward
Luke McDonagh (assistant professor at LSE) and the LSE staff for their support in organizing and hosting the event. [read post]
14 Apr 2021, 9:03 pm by Katherine McKeen
In October, the majority staff of the House Judiciary Committee’s antitrust subcommittee released an exhaustive report alleging that Apple, Amazon, Google, and Facebook have abused their market power. [read post]
14 Apr 2021, 8:14 am by [email protected]
When jail staff feared that he might hurt himself, they sent in seven officers to restrain Scott. [read post]
14 Apr 2021, 8:14 am by [email protected]
When jail staff feared that he might hurt himself, they sent in seven officers to restrain Scott. [read post]
14 Apr 2021, 8:00 am by Robert Kreisman
In addition, an investigation that was conducted after one of her falls led to an Adult Protective Services determination that Waintrup had been the subject of caregiver negligence. [read post]