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29 Aug 2016, 10:00 pm
Staff from the city of Chicago, Cook County (IL) Department of Health and the Illinois Department of Public Health are working with federal officials on the investigation. [read post]
24 Feb 2022, 9:01 pm
A consultant was appointed, there has been a refit of the premises, staff have been retrained and new processes and procedures are in place. [read post]
31 Aug 2022, 9:06 pm
Labs are processing more than 500 tests so there may be delays in getting results to staff and parents. [read post]
17 Dec 2007, 11:34 pm
Mitchell and his staff. [read post]
18 Jun 2008, 10:27 am
What happens if a complaint is already being investigated on 1 October? [read post]
4 Nov 2009, 2:52 pm
" Regarding an investigation by SEC's Division of Enforcement: Madoff said it was "amazing to me" that he didn’t get caught during the Enforcement investigation, because they specifically asked him, "Are these securities at DTC? [read post]
17 Dec 2018, 9:04 pm
The investigation was conducted by Attorney General Investigator Michael Christian and Supervising Investigator Harry Czosnykowski, under the Supervision of Deputy Chief Investigator Jonathan Wood. [read post]
2 Sep 2014, 5:47 am
Despite the widespread involvement of its legal staff, General Motors successfully invoked the privilege to help keep silent on the ignition scandal it eventually faced. [read post]
13 Jan 2023, 2:54 pm
Careful to leave crumbs for investigators, Stericycle staff used code words for the illicit payments; in Argentina, employees called the bribes “alfajores,” a popular sweet cookie. [read post]
7 Oct 2021, 7:02 am
Afterwards, each case must be given respect for its unique circumstances and the incident investigated to determine the probable cause of the child’s harm. [read post]
7 Dec 2011, 11:50 am
" One investigative tool used by this Unit has been the Automated Bluesheet Analysis Project, which allows Enforcement staff "to search across this database to recognize suspicious trading patterns and identify relationships and connections among multiple traders and across multiple securities, generating significant enforcement leads and investigative entry points. [read post]
24 May 2018, 6:30 am
The failure by the self insured’s third party administrator (TPA) or in-house staff adjusters to comply with workers’ compensation claim handling Best Practices normally results in higher than necessary claim cost. [read post]
6 Feb 2015, 7:58 am
While the 2015 examination priorities went into great detail regarding specific areas of investigation, the OCIE did not intend the details to comprise an exhaustive list. [read post]
25 Feb 2011, 11:49 am
In all, seventeen officers and the two brothers who own Majestic Auto Repair Shop LLC were charged as a result of a joint investigation between Baltimore police and federal agents. [read post]
23 May 2007, 2:05 am
Wednesday, May 23, 2007 By BRENDAN KIRBY Staff Reporter A prison inmate on death row in Atmore has filed a federal lawsuit in Mobile challenging Alabama's lethal injection procedures in an attempt to halt his execution. [read post]
20 Dec 2012, 7:11 am
As Baltimore personal injury lawyers, I and my legal staff have years of experience helping victims of car, truck and motorcycle collisions here in Baltimore County, as well as across the state of Maryland and Washington, D.C. [read post]
20 Jul 2012, 12:30 am
Video Presentations from University of Maine Center for Law and Innovation Program on "Privacy in Practice" http://t.co/A8xe4zGq # Maplesoft Affected by Security Breach http://t.co/p2xZdTRm # NZ: Winz staff fired over privacy breaches http://t.co/U6w2NSL3 # Was Greenpeace's Shell Hoax Brilliant Or 'Villainous'? [read post]
18 Jul 2023, 3:39 am
Its leadership, from the mayor to the Department of Corrections to its senior staff, has never demonstrated the will to do more than make it through another day. [read post]
23 May 2007, 2:05 am
Wednesday, May 23, 2007 By BRENDAN KIRBY Staff Reporter A prison inmate on death row in Atmore has filed a federal lawsuit in Mobile challenging Alabama's lethal injection procedures in an attempt to halt his execution. [read post]
5 Apr 2012, 8:28 am
Homeland Security Investigations and U.S. [read post]
