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5 Oct 2020, 9:05 pm
Its own doctors were also in contact with hospital staff. [read post]
5 Oct 2020, 12:04 pm
Oversee hiring and managing staff with competency-based learning and assessment methods. [read post]
5 Oct 2020, 9:40 am
We talk about the early stages of a fraud investigation with topics including: Assembling the fraud investigation team Managing and supervising staff Obtaining and managing evidence Background checks Public records searches Digital data analysis Interviewing techniques Who should take this course? [read post]
5 Oct 2020, 8:17 am
As Senate Republicans’ continued insistence on investigating the origins of the FBI’s probe into Russian interference in the 2016 election suggests, some of these efforts may be backward-looking to actions from within the executive branch that they believe disadvantaged Trump. [read post]
4 Oct 2020, 2:11 pm
Bangert, one of the top employees who signed the whistleblower letter, sent out an agency-wide email Sunday telling employees that the agency's top staff remain focused on their work. [read post]
3 Oct 2020, 1:38 pm
Here's Part 3 of Grits' tripartite, annotated analysis of the new report from the Houston Mayor's Task Force on Policing Reform. [read post]
2 Oct 2020, 9:05 pm
In addition, although some staff at CPCs dress in scrubs or white coats, they are typically volunteers without formal medical training who may fail to disclose if the CPC is not a licensed medical facility. [read post]
2 Oct 2020, 2:40 pm
Leah, associate editor and staff writer with the Food, Environment Reporting Network (FERN) has been nationally recognized for her tracking of these cases through investigative reporting and analysis of the public health data. [read post]
2 Oct 2020, 9:40 am
As a white-collar, compliance, and internal investigations lawyer with tuition due for one child still in college, I am selfishly hard-pressed to disagree with anyone, including someone of Professor Coffey’s stature, who wants to foment more business-crime enforcement. [read post]
2 Oct 2020, 9:39 am
This is the argument for having an independent Police Monitor staff the board. [read post]
2 Oct 2020, 5:46 am
During the Robert Barnard investigation, FINRA staff requested Barnard to appear for on-the-record testimony in connection to the investigation. [read post]
2 Oct 2020, 5:46 am
During the Robert Barnard investigation, FINRA staff requested Barnard to appear for on-the-record testimony in connection to the investigation. [read post]
2 Oct 2020, 3:00 am
Florida Republican Cooperating with Campaign Finance Probe Associated Press News – Staff | Published: 9/24/2020 The U.S. [read post]
1 Oct 2020, 2:01 pm
For example, the whistleblowers met with SEC staff and helped them understand key documents and identify witnesses. [read post]
1 Oct 2020, 11:52 am
Requiring the Chief to respond in writing to civilian oversight recommendations has also helped.The Task Force does recommend hiring dedicated, paid staff to support the civilian review board, including investigators who it hopes will have "subpoena power. [read post]
1 Oct 2020, 4:30 am
The newer, four-day advanced certificate with two modules is also online: "Complex Investigations and Inside/Outside Perspectives on Ombuds Practice" on February 1-2, 2021; and "Peer and Self Evaluation of Service and Building Staff Capacity in Ombuds Practice" on February 11-12, 2021. [read post]
30 Sep 2020, 9:00 pm
The National Food Crime Unit (NFCU) was established by FSA in December 2014 and has more than 80 employees while SFCIU was created in 2015 and had 16 staff as of late 2019. [read post]
30 Sep 2020, 12:46 pm
Last year, former CRCL staff attorney and advisor Ellen Gallagher said the agency seemed to “mislead the public” by soliciting complaints of alleged violations “if [CRCL had no intention of specifically investigating or resolving those individual complaints. [read post]
30 Sep 2020, 12:06 pm
Ilhan Omar’s staff encouraging voter fraud is “a domestic, coordinated elite disinformation campaign. [read post]
30 Sep 2020, 10:51 am
Dick also inherited the controversial wrongful conviction Greg Kelley case—the conviction of an innocent man due to a corrupt police investigation compounded by DA Duty and her staff’s prosecutorial misconduct. [read post]
