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14 Jan 2021, 8:30 pm by Jim Sedor
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
14 Jan 2021, 2:59 pm by Michelle Ball, Attorney for Students
.〰A student contradicts a professor's assertion about them and the professor thereafter investigates them by interviewing multiple individuals to justify getting them kicked out of their major/school.〰A professor does not like a student's political statements in class and later falsely accuses the student of recording and posting him on line, and subjecting the professor to ridicule. [read post]
14 Jan 2021, 2:59 pm by Michelle Ball, Attorney for Students
.〰A student contradicts a professor's assertion about them and the professor thereafter investigates them by interviewing multiple individuals to justify getting them kicked out of their major/school.〰A professor does not like a student's political statements in class and later falsely accuses the student of recording and posting him on line, and subjecting the professor to ridicule. [read post]
14 Jan 2021, 10:30 am by Geoff Schweller
” The whistleblower met with SEC enforcement staff multiple times and provided critical investigative leads. [read post]
14 Jan 2021, 10:30 am by Geoff Schweller
” The whistleblower met with SEC enforcement staff multiple times and provided critical investigative leads. [read post]
14 Jan 2021, 3:00 am by John Jenkins
The blog notes that whistleblower cases differ from traditional plaintiffs’ work in that they are oriented around the SEC itself, and permit former Staff members to leverage their unique government expertise and connections for a competitive advantage. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
The concerns are so significant that the Joint Chiefs of Staff took the unprecedented step of issuing a public letter endorsing a peaceful transition of power. [read post]
The FTC has ramped up its investigation of and study of mobile games and loot boxes in recent years, releasing a staff report in August 2020 and holding a workshop in August 2019. [read post]
12 Jan 2021, 11:20 am by Tia Sewell
Facebook told employees in an internal memo to avoid wearing company-branded apparel in public due to concerns that it could put the staff at risk, reports Yahoo News. [read post]
12 Jan 2021, 10:11 am by Michael R. Guerrero
 Its plans include:  “Beginning immediately, the DFPI will review and investigate consumer complaints against previously unregulated financial products and services, including debt collectors, credit repair and consumer credit reporting agencies, debt relief companies, rent to own contractors, private school financing, and more. [read post]
12 Jan 2021, 5:01 am by Tia Sewell
Republican and Democratic lawmakers alike condemned the staff cuts, and on July 21, a panel of the U.S. [read post]
11 Jan 2021, 2:29 pm by Tia Sewell
Preparing for and organizing Committee hearings, markups, or investigations. [read post]
11 Jan 2021, 10:28 am by Alan Rosca
On August 27, 2020, FINRA staff sent a request to Matthew O. [read post]
10 Jan 2021, 8:30 pm by Jim Sedor
Campaign Finance Georgia: “Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race” by Staff for WSB Ohio: “FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show” by Jessie Balmert (Cincinnati Enquirer) for MSN Washington: “‘He’s Been Fibbing for 20 Years’: Tim Eyman trial approaches conclusion, state alleges years of schemes” by David… [read post]
10 Jan 2021, 10:17 am by Herrman & Herrman, P.L.L.C.
We have the ability to dispatch the Herrman & Herrman Accident Investigative Team to the crash scene to start an investigation and preserve critical evidence. [read post]