Search for: "Investigative Staff"
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21 Aug 2007, 11:22 pm
Yes, you heard that right -- in one day the quota was exceeded... ...Elizabeth Charnock is CEO Cataphora, a firm specializing in sophisticated software for investigative analytics used by corporate legal staffs and law firms in document-intense litigation work involving white-collar crime, securities, and antitrust matters. [read post]
18 Sep 2010, 11:37 am
A staff judge advocate has unlawfully barred her from the courtroom and defense counsel offices at the Marine Corps Recruit Depot. [read post]
9 Jul 2021, 1:47 pm
MDH staff are working with hotel staff on recommendations to clean and decontaminate the spa and pool area. [read post]
6 Oct 2020, 3:45 pm
The report, entitled Investigation of Competition in the Digital Marketplace: Majority Staff Report and Recommendations, totals more than 400 pages, marking the culmination of an investigation that included seven congressional hearings, the production of nearly 1.3 million internal documents and communications, submissions from 38 antitrust experts, and interviews with more than 240 market participants, former employees of the investigated platforms, and other… [read post]
31 May 2011, 5:30 am
State investigators concluded that the staff failed to act quickly enough to save the life of a resident whose condition was rapidly deteriorating. [read post]
6 Jan 2014, 7:05 pm
The proffered position for the Beneficiary is a Staff Accountant. [read post]
10 Nov 2022, 6:37 am
We may request additional documentation for a staff member to review before speaking to an attorney. [read post]
12 Oct 2006, 2:36 pm
From a report, Investigation of Jack Abramoff's Use of Tax-Exempt Organizations, by the Minority Staff of the Senate Finance Committee:The documents reviewed by the Minority staff raise several issues with respect to [Americans for Tax Reform]'s compliance with current tax laws. [read post]
4 Oct 2012, 5:51 am
Placing an internal staff member in the position of investigating a co-worker can have the effect of neutralizing or reversing the positive effects of these investments. [read post]
28 Apr 2009, 8:46 pm
Jo Ann Lovell, the facility's administrator, issued a statement Tuesday saying that the nursing home administration conducted "a thorough investigation which resulted in the dismissal of several employees. [read post]
31 May 2009, 6:52 pm
At times, as in the Biovail case [in which the commission knocked down a penalty to a small fraction of what SEC staff had sought], the commission eventually weakened the sanctions sought by the enforcement division. [read post]
25 Feb 2019, 11:01 am
Next, investigate further. [read post]
20 Oct 2010, 5:00 am
The first is to moral and the human reaction that this type of investigation generates from the staff. [read post]
24 Aug 2023, 10:37 am
On Tuesday, the chief of staff to the Ontario Housing Minister, Ryan Amato, resigned his position after being heavily implicated in the Auditor General report. [read post]
15 Oct 2012, 9:11 am
Miami, like other institutions, must recognize that when an institution faces potentially serious allegations, the use of internal staff, whether in the university’s police force or otherwise, to undertake an investigation creates two problems: first, the use of internal staff may create the appearance of a conflict of interest because the staff is not independent from the institution; second, internal staff may not have the resources or experience… [read post]
15 Oct 2012, 9:11 am
Miami, like other institutions, must recognize that when an institution faces potentially serious allegations, the use of internal staff, whether in the university’s police force or otherwise, to undertake an investigation creates two problems: first, the use of internal staff may create the appearance of a conflict of interest because the staff is not independent from the institution; second, internal staff may not have the resources or experience… [read post]
3 Apr 2012, 11:42 am
--When confronted by a state investigator, the staff member denied the allegations, saying the woman would at times not make sense and was under the impression he would marry her. [read post]
8 Jun 2022, 6:44 am
The post US House committee to investigate Trump’s failure to report foreign gifts appeared first on JURIST - News. [read post]
16 Sep 2008, 10:24 am
The suit alleged that Kyphon sales and marketing staff illegally instructed physicians and hospital executives how to get higher Medicare reimbursements for kyphoplasty procedures by unnecessarily claiming them as an inpatient hospital services. [read post]
5 Dec 2022, 9:01 pm
Staff sampling at the second nursery identified an asymptomatic staff member who had been employed since 2018 and who tested positive for the outbreak strain. [read post]
