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24 Oct 2020, 5:00 am
FINRA Rule 8210(a)(1) states, in relevant part, that FINRA may “require a person subject to FINRA’s jurisdiction to testify at a location specified by FINRA staff, under oath or affirmation with respect to any matter” concerting a FINRA investigation. [read post]
23 Oct 2020, 2:34 pm
The Staff Attorney-Education will work closely with the Chief Judge and other department staff. [read post]
23 Oct 2020, 11:17 am
FINRA Rule 8210 authorizes FINRA, in the course of its investigations, to require persons over whom FINRA possesses jurisdiction to “provide information orally, in writing, or electronically and to testify at a location specified by FINRA staff with respect to any matter involved in the investigation” FINRA Rule 2010 provides that “[a] member, in the conduct of its business, shall observe high standards of commercial honor and just and equitable… [read post]
23 Oct 2020, 9:28 am
The SEC denied one claimant’s claim partially because “Office staff did not learn of Claimant 2’s allegations until approximately three years after the opening of the investigation. [read post]
23 Oct 2020, 3:00 am
The charge is related to his efforts to arrange meetings with top American officials to help quash a U.S. investigation into the 1MDB Malaysian embezzlement scheme and to push for the deportation of Chinese dissident Guo Wengui. [read post]
23 Oct 2020, 1:00 am
She also claims that there has been misconduct in the staff’s handling of DNA submission forms. [read post]
22 Oct 2020, 9:05 pm
Department of Health and Human Services (HHS) staff despite objections from CDC scientists. [read post]
22 Oct 2020, 1:26 pm
“I think COVID-19, has highlighted how small the staff is that works with these programs. [read post]
22 Oct 2020, 8:10 am
This committee and its staff conduct an investigation of the allegations. [read post]
22 Oct 2020, 7:06 am
No Overhaul Likely After House Antitrust Tech ReportLaw360 – October 16, 2020 (subscription required) A House panel released its findings earlier this month from a yearlong investigation into Amazon, A [read post]
20 Oct 2020, 3:19 pm
Meadows says Trump did not order declassification of Russia documentsBy Morgan Chalfant, The Hill, Oct. 20, 2020White House chief of staff Mark Meadows said Tuesday that President Trump’s tweets about declassifying documents related to the Russia investigation were not an order to declassify or release further documents.Meadows said in a sworn declaration in federal court that Trump’s tweets earlier this month instead merely referred to the authority… [read post]
20 Oct 2020, 2:04 pm
Using an email account imitating Macron’s press secretary, the hackers sent a malware-infected document titled “Qui_peut_parler_aux_journalists.docx,” referring to a list of which staff members could talk to journalists about the previous day’s terrorist attack in Paris. [read post]
20 Oct 2020, 12:02 pm
Initially, Bluford claims in the book, they wanted his help in their investigation into sex trafficking allegations in Johnson, but that the investigation later pivoted “to pursue him for political corruption crimes” which also involved other elected officials and candidates for office. [read post]
20 Oct 2020, 11:56 am
Mark Meadows, the president’s chief of staff, told the U.S. [read post]
20 Oct 2020, 10:00 am
Crane, the recipient of the email, “has since referred it to the university’s integrity and standards unit” for an investigation. [read post]
20 Oct 2020, 9:51 am
He is a criminal wrongdoer whose own staff is horrified at having to serve both with and under him. [read post]
20 Oct 2020, 7:50 am
That staff's work has led to seizures of just a few million dollars of the estimated $400 billion in tainted goods that enter the U.S. annually. [read post]
20 Oct 2020, 5:17 am
Alan Rosca and his fellow attorneys are currently investigating Christopher Fernan’s alleged unsuitability, misrepresentations, and customer complaints. [read post]
20 Oct 2020, 5:17 am
Alan Rosca and his fellow attorneys are currently investigating Christopher Fernan’s alleged unsuitability, misrepresentations, and customer complaints. [read post]
19 Oct 2020, 1:56 pm
Senator Pennacchio renewed his call for a Senate Select Committee with subpoena powers to investigate the COVID tragedy within the walls of veterans and nursing homes. [read post]
