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22 Dec 2015, 8:57 am
California and Florida have have numerous investigations pending. [read post]
29 Nov 2023, 9:00 am
Investigations and Prosecution: The Bureau has revitalized its Elder Abuse and Exploitation Unit with more resources and staff. [read post]
28 Dec 2023, 8:27 am
Immediate action should be taken to investigate the allegations thoroughly and promptly. [read post]
21 Jul 2022, 12:38 pm
Milley, chairman of the Joint Chiefs of Staff, said that Russian forces have struggled to advance territorially in Ukraine, seizing only 10 miles in the last 90 days of fighting. [read post]
27 Mar 2013, 1:35 pm
The ITC staff (Office of Unfair Import Investigations), which participates in some investigations as a third party whose recommendations are not binding on the judges and the Commission, supported Judge Pender's findings.On January 23, 2013 the Commission, the six-member decision-making body at the top of the U.S. trade agency, ordered a remand of certain issues to Judge Pender and also said it would review the initial determination in its entirety. [read post]
5 Jan 2021, 1:08 pm
" The full statement can be read here and below: "On behalf of President Trump, the National Security Council staff has stood up a task force construct known as the Cyber Unified Coordination Group (UCG), composed of the FBI, CISA, and ODNI with support from NSA, to coordinate the investigation and remediation of this significant cyber incident involving federal government networks. [read post]
18 Mar 2013, 8:38 am
States and the federal government must start by providing sufficient staff resources towards indigent defense and ensure market rate pay for public defenders. [read post]
14 Apr 2014, 2:20 pm
Defense attorneys also raised a related concern: Have other members of defense staffs been approached — and gagged from ever saying so? [read post]
23 May 2024, 2:50 pm
The conference theme is "Ombuds on Edge: Tackling Challenges, Evolving Practices, Enduring Principles" and registration is now open.Tuesday, October 22 Keynote Marion Buller, Chancellor, University of Victoria, Chief Commissioner for the National Inquiry into Missing and Murdered Indigenous Women and Girls Concurrent Sessions Complainants and Communication Restrictions in a Post-Covid Ombuds World, presented by Lindsay Sellinger, Senior Investigator, Alberta Ombudsman Ombuds… [read post]
2 Jun 2016, 9:13 am
Internal Investigations director Barney Kinman said dozens of checks were missed the night of McMillen's death and the staff failed to provide adequate supervision, falsified documents and acted unprofessionally.Officials said Wednesday that four other employees have been placed on special investigative leave, suspended or resigned, as a result of the internal investigation.Comments from Allen:This is a tragic incident with civil and criminal aspects. [read post]
28 Sep 2017, 7:17 am
It’s not enough just to be responsive to Division staff during the course of an investigation. [read post]
17 May 2013, 2:00 am
Those already convicted have been ordered to pay more than $5 million in restitution to insurance companies so far, prosecutors said.The operation got its code name when undercover investigators saw suspects using a sledgehammer to make vehicles look like they'd been in an accident.The fraud involved a "massive," complicated, highly organized scheme that investigators said included everyone from clinic owners and medical staff who provided fraudulent diagnoses and… [read post]
1 Feb 2024, 8:00 am
Investigations and Settlements in New York Under both statutes, like in many states, the office has broad pre-litigation investigative authority, including the ability to issue subpoenas and solicit testimony. [read post]
17 Nov 2017, 11:42 am
Investigations right now start from the premise that she or he is lying and try to prove that. [read post]
23 Apr 2013, 7:41 am
Let the investigation proceed. [read post]
28 Sep 2016, 11:16 am
In another 250 cases, staff received reprimands, counseling or other lower levels of discipline. [read post]
21 Jul 2009, 8:49 am
The potential actions relate to the SEC's investigation of certain mutual funds formerly managed by Morgan Keegan and Morgan Asset Management. [read post]
20 Sep 2012, 3:33 pm
In its investigation, the CDPHE concluded that “the facility failed to ensure patient safety was maintained with accountability rounds, safety searches, reliable door locks/hardware, control of linen and patient belongings, adequate nursing staff and adequate supervisory staff. [read post]
15 Jan 2015, 1:10 pm
The review said that the CIA's position was that it had "obligations under the National Security Act" and a legal duty to scour the computers "for the presence of Agency documents to which SSCI staff should not have access. [read post]
25 Oct 2022, 5:17 am
On Oct. 21, the Select Committee to Investigate the January 6th Attack on the United States Capitol made good on its promise to subpoena former President Donald Trump. [read post]
