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3 Jun 2012, 4:47 pm
The Department, however, has found no other evidence on the record of the investigations with respect to other subsidies and the cost categories that they may impact. [read post]
3 Jun 2018, 10:41 am
In Libby’s case, Trump claims that he had “heard” for some time of the government’s purportedly unfair treatment of Dick Cheney’s former chief of staff. [read post]
29 Mar 2021, 4:04 pm
It is not intended to address all the legal issues that committees, Members, and staff may encounter when engaged in investigative activities. [read post]
17 Feb 2012, 6:39 am
For example, the proposed changes require parties to meet and confer with Commission staff on an accelerated basis in order to resolve electronic discovery issues relating to subpoenas and civil investigative demands (CIDs), as well as any other issues. [read post]
5 Nov 2007, 11:50 pm
Davis, a clinician at the school, is accused of having sexual relations with a 17-year-old boy at the facility for troubled youth.Channel 3 Eyewitness News reporter Len Besthoff reported that the alleged relationship took place over the past two months.The Department of Children and Families told Eyewitness News that an employee of the center was placed on administrative leave pending the results of an investigation into the allegations.The department said it learned of the allegation last… [read post]
8 Nov 2010, 12:31 pm
Under the proposed legislation, financial institutions (defined as banks, credit unions and thrifts) must educate and train their staff on affinity scams and how to spot them, and train staff on educating senior citizens about these. [read post]
27 Oct 2011, 4:00 am
Domotor was charged following an investigation by the ministry’s Investigations and Enforcement Branch. [read post]
23 Apr 2008, 9:01 am
Coughlin II, the former deputy chief of staff of the Justice Department's criminal division, became the latest of more than a dozen public officials, lobbyists and congressional staff members to be convicted or to plead guilty in the wide-ranging federal investigation of Abramoff's activities.As part of his plea agreement, Coughlin, 36, agreed to cooperate with investigators, making him a potentially important witness in the ongoing scrutiny of Rep. [read post]
24 Jan 2008, 12:56 pm
Recently released investigative reports and interviews with investigators and prosecutors provide new details about Cox's death at a Huntsville prison â€â [read post]
9 Dec 2011, 4:28 am
During the investigation, the Director of Staff Development said they had not done any lift training for the nurses, and the Administrator admitted the facility does not verify the competencies of the nursing staff. [read post]
26 Jun 2008, 12:13 am
There was no evidence, during the FSA's investigation, that customer details had been lost or stolen. [read post]
30 Oct 2007, 7:50 am
Each time a witness is threatened - it happens several times a week - investigators may be forced to scramble to search for the money and staff to keep him or her safe. [read post]
29 Sep 2010, 4:00 am
Third, the letter demands that the Defense Department investigate the Air Force Academy's "incontrovertible and unconstitutional establishment of a fundamentalist Christian culture/ meme amongst its cadet and staff populations. [read post]
3 Aug 2016, 9:30 am
But investigators from the FBI only initially told DNC staff that they should be on the lookout for strange activity on their network—and the feds didn't mention a potential state-sponsored attack until they informed the Clinton campaign in March about a phishing campaign. [read post]
24 Apr 2020, 9:31 am
While Progressive has not admitted any wrongdoing, the company reached a tentative agreement with FTC staff with respect to the financial terms of the settlement in December 2019. [read post]
12 Mar 2024, 5:58 am
News Sources Fidelity Investigations: A Guide to Successful Claims Outcomes Fidelity Investigations: A Comprehensive Guide to Successful Claims Outcomes (Part 2) How N.H. [read post]
31 Jan 2022, 6:48 pm
” This statement suggests that the university’s Title IX staff was biased against male respondents. [read post]
4 Aug 2017, 9:11 pm
” The FDA has been working with state officials and the CDC to investigate the ongoing outbreak, which was first identified by Maryland public health staff investigating a cluster of Salmonella Kiambu illnesses. [read post]
2 Apr 2007, 8:32 am
A separate letter asked EPA administrator Stephen Johnson for additional documents regarding the project and requested interviews of five EPA officials by committee staff. [read post]
14 Mar 2008, 11:27 am
"Amnesty proponents have been claiming on the Hill for months that phone companies like AT&T had a good faith belief that the NSA program was legal," EFF senior staff attorney Kevin Bankston said. [read post]
