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28 Dec 2020, 1:55 pm
Ianace initially cooperated with the investigation, but stopped in August of 2020. [read post]
28 Dec 2020, 1:24 pm
Although Baltas acknowledged receipt of FINRA’s notice, he notified staff that he would not be appearing for testimony at any time. [read post]
28 Dec 2020, 7:59 am
Epiq Global Down As Company Investigates Unauthorized Activity on Systems (March 2, 2020). [read post]
28 Dec 2020, 6:49 am
Doing so may provide the best odds of having the tip investigated and of the whistleblower getting the biggest award. [read post]
27 Dec 2020, 9:02 am
Types of Personal Injury While our example stems from a vehicle accident, personal injury law covers many different types of personal injury, including: Vehicle accidents, including car accidents, truck accidents, motorcycle accidents, bicycle accidents, railroad accidents, aviation accidents, bus accidents, rideshare accidents, and more; Pedestrian accidents, involving vehicles, other pedestrians, and more Premises liability accidents, such as slipping and falling in a store or other premises the… [read post]
24 Dec 2020, 8:30 pm
The list from the last two days includes not only multiple people convicted in the investigation into the Trump campaign’s ties to Russia but also allies from Congress and other felons whose causes were championed by friends. [read post]
24 Dec 2020, 7:21 am
The whistleblower attempted to remedy the conduct and provided exceptional assistance to the enforcement staff. [read post]
23 Dec 2020, 10:07 pm
Was the Government aware of the accusation published in the press of employee surveillance by an internal investigation unit under the EPO’s previous management, and what is its assessment thereon? [read post]
23 Dec 2020, 5:52 pm
RPLG is pleased to have added 11 attorneys and policy experts to our staff this year. [read post]
23 Dec 2020, 11:33 am
Following the second crash, Committee staff began receiving whistleblower disclosures concerning aviation safety issues and the scope of the investigation soon grew beyond the first allegations inspired by the 737 MAX crashes. [read post]
23 Dec 2020, 9:59 am
Caferra is still the ombuds and the investigation into the source of the disclosure of anonymous emails by university officials is still pending. [read post]
23 Dec 2020, 9:28 am
“At the same time leadership was demanding nursing homes accept COVID-positive patients and banned virus testing in the facilities, they were mandating risky mask practices by the staff that endangered lives,” said Pennacchio (R-26). [read post]
23 Dec 2020, 9:01 am
Brown Jr., the Air Force chief of staff, said in a statement accompanying the report. [read post]
23 Dec 2020, 6:30 am
It included more than 120 researchers, staff, postdoctoral researchers, and students. [read post]
23 Dec 2020, 4:00 am
The first step is educating everyone on staff about what fraud looks like, feels like, and costs. [read post]
23 Dec 2020, 1:00 am
On this episode of Stay Tuned, “Ghosts of Scandals Past,” Preet is joined by Rachel Maddow, the host of MSNBC’s The Rachel Maddow Show, to talk about her new book Bag Man: The Wild Crimes, Audacious Cover-up, and Spectacular Downfall of a Brazen Crook in the White House, which investigates the mostly-forgotten crimes of Nixon’s vice president, Spiro Agnew. [read post]
22 Dec 2020, 8:30 pm
Campaign Finance Arizona: “AG Says Pima County Ban on Political Contributions Unconstitutional” by Jeremy Duda for Arizona Mirror Colorado: “Denver Clerk Lopez Contracts with Outside Group to Run City’s Campaign Finance System” by Staff for North Denver Tribune Maine: “Maine Regulator Can Get Financial Records from Anti-CMP Corridor Group, Judge Rules” by Caitlin Andrews for Bangor Daily News Elections National: “Undercutting Trump, Barr Says… [read post]
22 Dec 2020, 8:43 am
The first whistleblower provided a tip that prompted the investigation to open. [read post]
22 Dec 2020, 6:34 am
On Monday, Barr said that investigation was "being handled responsibly and professionally. [read post]
22 Dec 2020, 6:34 am
All told, homes that received a clean bill of health earlier this year had about 290,000 coronavirus cases and 43,000 deaths among residents and staff, state and federal data shows. [read post]
