Search for: "Investigative Staff" Results 5401 - 5420 of 22,249
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7 Dec 2006, 8:37 pm
The lawyer's staff said that Gunther not only had used the bathroom without incident but that he had in fact comfortably walked into and out of the office on repeated visits [read post]
27 Jun 2024, 6:19 am by admin
  How are they going to investigate the facts of your case to find the needed evidence? [read post]
18 Apr 2019, 12:41 pm by Lev Sugarman
The Russian intelligence service known as the Main Intelligence Directorate of the General Staff of the Russian Army (GRU) carried out these operations. [read post]
7 Dec 2015, 6:45 am
’ Respondent shared these recordings with his staff and his relatives. [read post]
1 Oct 2009, 4:00 am
  The investigative staff in the Division of Enforcement, therefore, must spend considerable time on cases that involve the ghosts of crises past. [read post]
27 Aug 2024, 12:32 pm by Silver Law Group
The individual met with SEC staff multiple times, and the staff greatly relied on this individual during the investigation. [read post]
30 Jan 2019, 4:00 am by Margaret Taylor
The subpoena covered communications from Holder’s chief of staff and the head of department’s criminal division. [read post]
21 Apr 2023, 9:00 am by Jehl Law Group, PLLC
If the nursing home staff cannot explain how the injury occurred, it may be time to investigate further. [read post]
18 Dec 2008, 1:54 pm
The videotape captured the staff "pulling the resident out of bed by her wrists and neck," and "roughly moving the resident from side to side," the investigation showed. [read post]
8 Nov 2018, 7:04 am by John E. Bies
President Trump, acting under the Federal Vacancies Reform Act (FVRA), has appointed Matthew Whitaker, formerly the chief of staff to Attorney General Jeff Sessions, to serve as acting attorney general. [read post]
20 Apr 2011, 3:22 am by Tomassi Law Associates
The prisoners family sued the jail and federal authorities are investigating whether several corrections officers and nursing staff violated the detainees civil rights. [read post]
13 Feb 2017, 10:19 am by Nursing Home Law Center Staff
Investigators are not actually taking statements from residents and visiting the facilities to verify or dispute the complainants’ claims and the nursing companies themselves provide most of the data they use to determine the legitimacy of the claims. [read post]
21 Sep 2014, 10:17 am by admin
 Conduct competition compliance orientations for new association executives and staff. [read post]
22 Oct 2018, 4:33 am by SHG
It’s one of only three review boards nationwide with the authority to investigate. [read post]
27 Dec 2007, 3:35 am
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]
21 Feb 2017, 6:02 am by Bob Bauer
  The decision here is the senior staff’s. [read post]
24 Jul 2011, 1:20 am by INFORRM
  The report reveals that between 2007 and 2010: 243 Police officers and staff received criminal convictions for breaching the Data Protection Act (DPA). 98 Police officers and staff had their employment terminated for breaching the DPA. 904 Police officers and staff were subjected to internal disciplinary procedures for breaching the DPA. [read post]