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6 Dec 2019, 1:37 pm by Bill Marler
Public Health investigators reviewed with staff at all four locations proper sanitizing practices to help prevent the spread of E. coli. [read post]
19 Sep 2022, 8:59 am by Peter D. Hardy
”The DAC Consistent with the last bullet point above – increased funding for digital-asset savvy law enforcement staff – the DOJ also announced the creation of the new DAC Network. [read post]
1 Apr 2024, 2:55 pm by Rob Robinson
Industry News – Antitrust Beat The Battle for Fair Competition: EU Launches Probes into Apple, Google, and Meta ComplexDiscovery Staff The technological landscape of Europe is on the precipice of significant transformation as three of the world’s top tech titans – Apple, Alphabet’s Google, and Meta – find themselves at the heart of rigorous investigations launched by European Union regulators. [read post]
7 Oct 2022, 12:08 pm by Mike Gertler
When patients in a nursing home, or their loved ones, complain to a nursing home administrator about problems at the facility, they are obligated to report the complaint to state regulators, who will then investigate the allegations. [read post]
5 Apr 2010, 10:32 am by Geoffrey Rapp
  And depressing that, for staff and faculty at budget-strapped schools, incentives may align to favor winning even if it has costs in terms of academic integrity. [read post]
13 Mar 2007, 5:10 am
The dismissals took place after President Bush told Attorney General Alberto Gonzales that he had received complaints that some prosecutors had not energetically pursued voter-fraud investigations. Gonzales approved the idea of firing a smaller group of U.S. attorneys after taking office in February 2005. The aide in charge of the dismissals, chief of staff, D. Kyle Sampson, quit yesterday after acknowledging that he did not… [read post]
28 May 2024, 11:40 am by jeffreynewmanadmin
Securities and Exchange Commission’s record-keeping investigations and have begun discussions with the agency’s enforcement staff about potential resolutions. [read post]
20 Nov 2015, 3:00 am by Broc Romanek
The matters discussed – and voted upon – during these closed meetings typically consist of enforcement proceedings (see my “SEC Enforcement Handbook” for analysis about the stages of an investigation that require Commissioner action). [read post]
6 Apr 2021, 3:35 pm by Bill Marler
The Mississippi State Department of Health (MSDH) is investigating two cases of hepatitis A in Jackson County restaurant employees which may have led to possible exposure for customers. [read post]
14 Nov 2008, 1:00 pm
Officials and investigators with the Broward County, Florida School District are investigating the death of Amanda Collette who was murdered by a fellow student, Teah Wimberly. [read post]
22 May 2023, 10:49 pm by Frank Cranmer
On 22 May, the Home Secretary made a statement on the Government’s response to the final report of the Independent Investigation into Child Sexual Abuse. [read post]
19 May 2021, 11:38 pm by levinperconti
Medical Professionals Must Provide Sensitive Care to Avoid Infant Bone Fractures Obstetric staff who choose to use excessive force during labor and delivery may sometimes cause other more severe problems to a newborn, such as bone fractures. [read post]
10 Jul 2015, 6:00 am by malmanlaw
Most nursing homes and their staff have the best interests of residents in mind at all times. [read post]
12 Feb 2018, 8:11 am by Julia Malleck
In a memo dated January 29, 2018, Attorney General Jeff Sessions instructed Department of Justice (DOJ) heads to not communicate with “senators, representatives, congressional committees, or congressional staff” without first consulting with the DOJ Office of Legislative Affairs (OLA). [read post]
26 Apr 2017, 3:15 am by Liz Dunshee
Trump’s pick as SEC Chairman, have interviewed or offered positions to people who would run the divisions that investigate wrongdoing and fraud, regulate public companies and oversee stock exchanges, according to people familiar with the matter. [read post]
12 Apr 2016, 5:30 am by Kori Shafer-Stack
The investigation uncovered a methodical and systematic shell game involving six straw owners. [read post]
30 Jan 2024, 9:51 am by Anita Edwards and Simon Lovegrove (UK)
In this edition of Market Watch, the FCA shares its observations about ‘flying’ and ‘printing’, and how firms can mitigate the risks of misleading the market by their staff engaging in such behaviours. [read post]
6 Dec 2007, 10:43 pm
If it is true, these are very serious allegations that warrant an investigation. [read post]
6 May 2010, 5:00 pm by Kevin Kaiser - Surety Bonds.com
Investigate what industry organizations and affiliations your potential surety partner maintains. [read post]
22 Feb 2010, 4:30 am by Mary Giorgi
This agreement is the result of CPSC staff allegations that Schylling distributed children's toys for sale to consumers that contained more than 600 part per million in lead, which was the legal limit at the time of the alleged violations, and failed to report such violations to the CPSC. [read post]