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12 Jan 2023, 12:02 pm
” In the second award denial, the CFTC similarly claims that “Division staff assigned to the investigation did not communicate with Claimant 1 or Claimant 2 in regard to this investigation. [read post]
26 Dec 2007, 11:54 pm
It now appears that the SEC staff will promptly notify companies when the investigation has been closed, so companies will no longer have to wait in fear of the unknown when an investigation appears to be over but they dare not call the staff and risk triggering renewed interest. [read post]
16 Nov 2011, 4:06 pm
” Tim’s bio is here: http://www.law.unimelb.edu.au/melbourne-law-school/community/our-staff/staff-profile/username/Tim%20McCormack. [read post]
5 Feb 2012, 2:55 pm
In a few Friday calls, low-level staff at the company professed ignorance of the box. [read post]
25 Mar 2016, 7:59 am
But the individuals behind the “ghost corporations” appear to face little risk of reprisal from a deeply polarized FEC, which recently deadlocked on whether to even investigate such cases. [read post]
6 Jul 2011, 1:44 pm
James Chapman was the primary physician on staff. [read post]
11 Oct 2024, 8:17 am
” The whistleblowers “met with [SEC] Enforcement staff on numerous occasions and staff relied heavily on [their] leads and assistance during the course of the investigation. [read post]
26 Dec 2007, 8:22 am
Nearly half - 46 percent - involved staff members. [read post]
3 Feb 2020, 8:12 am
The patient was picked up by a clinic staff member and brought to the clinic before she was later transported by clinic staff to a hospital. [read post]
8 Sep 2020, 9:39 am
Chase, PA, joins Scott in fighting for the rights of investors in complex cases involving SEC investigations and securities litigation. [read post]
28 Jan 2018, 1:38 pm
Despite this request, the on-duty staff reportedly contacted the administrator twice throughout the weekend to tell him the resident’s health was declining rapidly. [read post]
1 Apr 2010, 8:38 am
“We are absolutely fit to be tied that none of the staff is being held accountable. [read post]
25 Sep 2021, 4:13 pm
Will it finally investigate? [read post]
4 Nov 2008, 1:14 pm
In other words, aside from the inexperienced lawyer, most attorneys representing persons subject to investigation would not take the risk of going over the staff attorney's head. [read post]
10 Mar 2017, 10:21 am
The shift likely reflects the White House’s increased willingness to speed through policy deliberations, a process likely helped along by a bare-bones staff. [read post]
7 Apr 2022, 1:00 am
David Frum, the Atlantic staff writer and longtime conservative commentator, joins Preet for a conversation about the political impact of the war in Ukraine on the US, the rise of congressional internet celebrities, and the strength of Trump’s message heading into 2024. [read post]
18 May 2023, 1:00 am
Tom Nichols is a staff writer at The Atlantic and a former professor of national security at the US Naval War College. [read post]
22 Aug 2023, 2:55 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss former Trump White House chief of staff Mark Meadows’s notice of removal to transfer the criminal case against him in Georgia to federal court and stop the state from proceeding any further in the matter. [read post]
18 May 2023, 1:00 am
Tom Nichols is a staff writer at The Atlantic and a former professor of national security at the US Naval War College. [read post]
20 Mar 2012, 1:46 pm
Many of these investigations, however, have been based on allegations that were made with little or no evidence to support them when they were made. [read post]
