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11 Mar 2010, 9:56 am
Over 300 of these cards were rejected because of “duplicates, underage, illegible and invalid addresses,” which “put a tremendous strain on our office staff and caused endless work hours at taxpayers’ expense. [read post]
16 Jan 2024, 9:06 am
The ED had commenced an investigation based on a police report, revealing that bank officials and staff, aided by private individuals between 2014 and 2020, fraudulently embezzled over Rs. 150 Crore. [read post]
26 Mar 2021, 5:09 am
Also on Wednesday, humanitarian non-governmental organization Doctors Without Borders stated that three of its staff members witnessed extrajudicial killings of at least four men by soldiers in Tigray. [read post]
12 Jun 2023, 11:50 am
In addition, we know that, despite the complications presented by executive privilege and the other legal protections that often apply to a president’s interactions with their personal staff, the special counsel has secured grand jury testimony from several of Trump’s White House staff, including his former chief of staff Mark Meadows. [read post]
6 Feb 2024, 6:11 am
Krista Barthel0{I cannot say enough amazing, genuine and well deserved comments about Shimon and his staff at his office. [read post]
5 May 2023, 9:53 am
The Backdrop Despite reports and allegations of abuse perpetrated by both players and male staff, the attorneys general contend that the NFL has not taken corrective action. [read post]
5 Feb 2007, 3:25 pm
The Revised Commission Statement also would clarify that while Commission staff may consider a company's reasonable efforts to secure its employees' cooperation as a factor in determining whether the company has fully cooperated during an investigation, the company should not be asked or expected to punish any employee who chooses to assert his or her legal rights.” Here is a full copy of the Mathis Letter to SEC dated February 5, 2007 [read post]
31 Jul 2012, 1:00 pm
Resulting in an ongoing Senate investigation. [read post]
26 Aug 2014, 6:30 am
Why Should I Investigate? [read post]
19 Feb 2013, 7:06 am
” In the area of investigations, the Chamber states that the CFPB’s practice is to issue “extremely expansive” requests for information. [read post]
9 Jul 2020, 6:58 am
He has also charged that some of the people apparently under investigation by Durham engaged in misconduct on matters under investigation. [read post]
12 Jan 2011, 9:28 am
Todd Harrison, a partner in Patton Boggs' New York office and a former state and federal prosecutor, is joining the Republican staff of the U.S. [read post]
19 Apr 2010, 10:27 am
It appears that many of the nursing homes investigated used the state money to improve their financial health, not the health of its residents, and those that cut the most staff had, not surprisingly, more deficiencies issued by state inspectors than those facilities that did not cut staff. [read post]
27 Feb 2017, 8:36 am
In the last few days, a DOJ spokesperson issued only a tepid response to a report that the White House chief of staff pushed the FBI to make Trump-friendly statements to the media about the Russia investigation. [read post]
17 Jan 2020, 8:18 am
Gaffigan, Managing Director of GAO’s Natural Resources and Environment, and his staff will be in charge of the investigation. [read post]
25 May 2010, 6:03 pm
A two-count Information was filed charging Anthony Ma of Moreland Hills, Ohio, in connection with the Cuyahoga County public corruption investigation. [read post]
13 Dec 2011, 9:03 am
That investigation resulted in 114 sets of notes of SEC staff members taken during their conversations with Messrs. [read post]
10 May 2022, 7:05 am
Jointly, three whistleblowers provided information to the SEC that led to the staff opening an investigation. [read post]
14 May 2012, 11:46 am
A recent investigative series of stories from the Boston Globe reports that 185,370 Medicare and Medicaid patients took antipsychotics for inappropriate reasons in 2010, down dramatically from 237,510 in 2005. [read post]
14 May 2012, 12:46 pm
A recent investigative series of stories from the Boston Globe reports that 185,370 Medicare and Medicaid patients took antipsychotics for inappropriate reasons in 2010, down dramatically from 237,510 in 2005. [read post]
