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9 Jan 2021, 11:30 am
The most important lesson I learned at the ICTR is that a State Party in a conflict can exercise power over the judicial mechanism, notwithstanding the intentions of jurists and staff to be impartial and adhere to the rule of law. [read post]
9 Jan 2021, 6:59 am
According to the resolution, the Commissioners now have exclusive authority over the following: Cases involving an allegation of systemic discrimination or a pattern or practice of discrimination; Cases expected to involve a major expenditure of agency resources, including staffing and staff time, or expenses associated with extensive discovery or expert witnesses; Cases presenting issues on which the Commission has taken a position contrary to precedent in the Circuit in which the case… [read post]
8 Jan 2021, 1:27 pm
“Whistleblowers who provide high-quality information or analysis may be eligible for an award where their information causes staff to open an investigation or meaningfully advances an existing investigation. [read post]
8 Jan 2021, 12:36 pm
Prosecutors plan to open a federal murder investigation into Sicknick’s death. [read post]
8 Jan 2021, 9:46 am
All staff in Prosecutor’s office must adhere to mandated reporting laws. [read post]
8 Jan 2021, 7:34 am
FINRA staff requested that Shafer appear for on-the-record testimony and he apparently refused the request in violation of FINRA rules. [read post]
8 Jan 2021, 7:03 am
The SEC staff would work separately from other investigations and would not later participate in civil investigations related to their task force work. [read post]
8 Jan 2021, 6:31 am
Much of the loss and damage will now be up to the reported hundreds of Federal attorneys and investigators to determine in the coming weeks. [read post]
8 Jan 2021, 4:33 am
Contact us[contact-form-7] Sloane Under FINRA Investigation Since 2016 FINRA reportedly began an investigation in 2016 regarding Sloane’s control of certain retail customer accounts that traded long-term U.S. [read post]
8 Jan 2021, 4:33 am
Contact us[contact-form-7] Sloane Under FINRA Investigation Since 2016 FINRA reportedly began an investigation in 2016 regarding Sloane’s control of certain retail customer accounts that traded long-term U.S. [read post]
7 Jan 2021, 9:05 pm
Liz Jones, staff attorney at the Center for Biological Diversity, added that the new rule fails to require the aviation industry to adopt new technologies that are known to be cost effective and environmentally friendly. [read post]
7 Jan 2021, 8:30 pm
’: The siege of Congress, seen from the inside Politico – Staff | Published: 1/7/2021 It was an unusual session of Congress to start with, a piece of fractious political theater around the normally ceremonial moment when America finally ratifies its choice of president. [read post]
7 Jan 2021, 1:33 pm
“Whistleblowers who provide high-quality information or analysis may be eligible for an award where their information causes staff to open an investigation or meaningfully advances an existing investigation. [read post]
7 Jan 2021, 1:33 pm
“Whistleblowers who provide high-quality information or analysis may be eligible for an award where their information causes staff to open an investigation or meaningfully advances an existing investigation. [read post]
7 Jan 2021, 11:54 am
On November 25, 2020 FINRA staff sent Arora a request for documents and information. [read post]
7 Jan 2021, 11:54 am
On November 25, 2020 FINRA staff sent Arora a request for documents and information. [read post]
7 Jan 2021, 1:00 am
Then, Preet is joined by Bryan Fogel, the director of The Dissident, a powerful new documentary that investigates the killing of Washington Post journalist Jamal Khashoggi and the prevalence of human rights abuses in Saudi Arabia. [read post]
6 Jan 2021, 3:02 am
Most prominently, the extended statute of limitations for scienter-based fraud may incentivize Division of Enforcement staff to investigate conduct that is much more dated than the familiar five-year statute and to expend additional efforts to find evidence supporting a scienter-based charge, which risks complicating responses to Commission requests and increasing defense costs. [read post]
5 Jan 2021, 1:38 pm
The tireless work of DWD staff has made it possible for UI to resume its seasonal level of timeliness in January. [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]
