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10 Sep 2020, 10:56 am
While whistleblower complaints have risen, the number of full-time staff in the OSHA Whistleblower Program has decreased. [read post]
10 Sep 2020, 9:57 am
A formal USC OED [Office of Equity and Diversity] investigation is currently in place. [read post]
10 Sep 2020, 7:01 am
Trump also urged his senior staff members to grant Woodward access and time.... [read post]
10 Sep 2020, 4:00 am
The court honed in on the fact that the investigation and charges were known to his staff and members of the bar, since law society disciplinary proceedings are posted on the law society’s website. [read post]
9 Sep 2020, 9:02 pm
If any of the 10, including the three-part owners of the brewery and seven staff involved in making the beer, are convicted they could face between four and eight years in prison. [read post]
9 Sep 2020, 4:28 pm
We are required to investigate all complaints and have a thorough process for doing so which we began immediately. [read post]
9 Sep 2020, 12:58 pm
The 1.3 million documents, already enough to strain a congressional committee’s staff, are a drop in the bucket compared to the exabytes of data being created by the digital economy. [read post]
9 Sep 2020, 10:26 am
Robnett will be responsible for overseeing a worldwide staff of nearly 2,900 CI employees, including approximately 2,000 special agents in 21 Field Offices and 11 foreign countries, who investigate crimes involving tax, money laundering, public corruption, cyber, ID theft, narcotics and terrorist-financing. [...] [read post]
9 Sep 2020, 7:24 am
Murphy Failed To Appear For Testimony In A FINRA Investigation Into Unsuitable Trading FINRA’s Letter of Acceptance, Waiver and Consent (AWC) notes that FINRA Rule 8210(a)(1) “may require a person subject to its jurisdiction ‘to provide information orally, in writing, or electronically . . . and to testify at a location specified by FINRA staff, under oath or affirmation . . . with respect to any matter involved in [a FINRA] investigation [or]… [read post]
9 Sep 2020, 4:57 am
Now commercially banned because of its high toxicity, in the 1950s the UK investigated its use as a nerve agent under the code VG. [read post]
8 Sep 2020, 8:55 pm
The compliance department should ensure that those staff are carefully selected, and then informed: That they are required to not contact other staff without informing compliance, who should then seek FCA approval. [read post]
8 Sep 2020, 11:49 am
We will launch a thorough investigation into the circumstances of the injury to look for evidence of medical negligence. [read post]
8 Sep 2020, 10:03 am
Event Announcements (More details on the Events Calendar) HED: The Week That Will BeBY: Anna Salvatore and Billy Ford (wford)SUM: Lawfare's weekly round-up of event announcements and employment opportunities. [read post]
8 Sep 2020, 9:39 am
Chase, PA, joins Scott in fighting for the rights of investors in complex cases involving SEC investigations and securities litigation. [read post]
8 Sep 2020, 8:32 am
It is the second category that so troubled Intelligence Committee staff. [read post]
8 Sep 2020, 7:25 am
We have a bilingual staff to serve both the English- and Spanish-speaking members of our community. [read post]
8 Sep 2020, 2:00 am
Bottom Line Although there’s no explicit deadline for compliance with the training requirements set forth in the new Title IX regulations, institutions will likely be expected to train Title IX staff in the near future in an effort to avoid a proverbial “train wreck” for complaints asserted under a complex grievance procedure with unprepared staff. [read post]
8 Sep 2020, 2:00 am
Bottom Line Although there’s no explicit deadline for compliance with the training requirements set forth in the new Title IX regulations, institutions will likely be expected to train Title IX staff in the near future in an effort to avoid a proverbial “train wreck” for complaints asserted under a complex grievance procedure with unprepared staff. [read post]
7 Sep 2020, 2:06 pm
Every year after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
7 Sep 2020, 10:04 am
As the U.S. begins to see the light at the end of the Trumpian tunnel, it is time to begin thinking about the issue of repair. [read post]
