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17 Sep 2021, 11:06 am
” It further states that the second whistleblower “provided information and documents, participated in staff interviews, and provided clear explanations to the staff. [read post]
25 Jan 2010, 2:04 am
Screenshot-55.png New Securities and Exchange Commission initiative seeks to encourage individuals and corporations to cooperate and assist in investigations; new policy guidance is issued for individuals and supplements the prior Seaboard Report factors for business organizations; one factor concerns “[w]hether the individual provided non-privileged information, which information was not requested by the staff or otherwise might not have been… [read post]
26 May 2023, 12:42 am
The nursing home administration or regulatory agency will investigate your complaint and take appropriate action, including disciplinary action against staff members or changes in policies and procedures to prevent future incidents. [read post]
16 Nov 2020, 7:52 am
” The Wyoming Division of Banking confirmed that it will not recommend an investigation or enforcement action to the SEC on the issues addressed in the NAL. [read post]
13 Feb 2012, 5:00 am
The Washington Post reported that Representative Spencer Bachus was under investigation by Office of Congressional Ethics. [read post]
11 Mar 2014, 9:25 am
He indicated at the meeting that he was going to order further forensic investigation of the committee network to loan — to learn more about activities of the committee’s oversight staff. [read post]
23 Nov 2021, 1:59 pm
Claimant 1 also provided additional assistance as the investigation progressed, including key pieces of evidence that allowed the staff to complete the investigation more quickly. [read post]
18 Dec 2017, 7:52 pm
We spoke with individuals with a wide range of experiences – as investigators and prosecutors within the Office of the Prosecutor, as outreach workers, psycho-social support staff, and victim/witness protection staff in the Registry, defence counsel, judges and Chambers staff, and civil society members who worked closely with the SCSL. [read post]
28 Oct 2014, 7:00 am
The main difference between an informal and formal investigation is the Staff’s ability to request information through subpoena power, pursuant to an Order of Private Investigation, or document commonly known as a Formal Order. [read post]
23 Feb 2016, 11:38 pm
Rather, it conducted a complete investigation of the facts at issue. [read post]
30 Mar 2020, 9:03 pm
A total of 21 samples were collected during laboratory and environmental investigations, including anal swab specimens from seven patients and 14 samples from the implicated restaurant (six from chicken legs, four from staff, two from kitchenware items, and two from other foods). [read post]
24 Apr 2020, 9:22 am
Kohn worked with staff at the Senate Banking Committee in helping to draft the whistleblower protection provisions. [read post]
2 Apr 2012, 1:19 am
Additionally, when testifying before Congress in March of this year, Air Force Chief of Staff Gen. [read post]
13 Dec 2011, 11:37 am
This follows other recent guidance for broker-dealers regarding the Market Access Rule and reasonable investigations in Regulation D Offerings, in addition to recent FINRA sanctions against broker-dealers related to Regulation D Offerings. [read post]
6 Jun 2016, 12:28 pm
The lab lacked the resources and the staff to properly analyze every single case. [read post]
30 Jul 2008, 2:28 pm
McClatchy has background on the investigation. [read post]
26 Aug 2009, 3:55 am
As I prepare my course materials for the new course in Digital Investigations and the Law I find myself revisiting cases which I intended to blog when they were initially decided but which never made it to the screen. [read post]
26 Jul 2012, 3:58 pm
’s , investigator’s and support staff’s time. [read post]
23 Jan 2024, 7:34 am
Industry News – eDiscovery Beat HaystackID Unveils MEDAL Suite, Elevating Mobile eDiscovery Workflows ComplexDiscovery Staff HaystackID, a premier eDiscovery services firm, has today announced an expanded suite of offerings within its Mobile Elite Discovery and Analysis Lab (MEDAL), advancing mobile workflows in legal investigations and litigations. [read post]
1 Feb 2018, 7:00 am
The information contained in these reports and investigations may greatly help your case. [read post]
