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18 May 2024, 3:00 am
The hotel’s security staff encouraged her to go back home, the lawsuit said, and informed her they had seen footage of “Mr. [read post]
7 Jun 2017, 4:38 am
So there has been no effort to impede our investigation today. [read post]
12 Jul 2021, 3:27 pm
If you see conditions like this or if a previously carefully clean resident becomes unkempt and unclean, you should investigate with staff for possible causes. [read post]
14 Dec 2008, 11:00 am
If there is a problem with a Texas day care center that results in personal injury or death to a child, a child personal injury attorney can assist the family to retrieve records from the day care center, review the Texas Administrative Code and other applicable laws and regulations, and otherwise conduct an investigation as to the actions and inactions of the day care staff and management that cause or contributed to the child personal injury. [read post]
6 May 2008, 9:04 am
An investigation found an office rife with inappropriate staff-subordinate relationships, heavy drinking and harassing and threatening behavior by a supervisor, according to the AP. [read post]
1 Feb 2012, 10:33 am
Attorney's Office for the Eastern District of Michigan investigated a complaint alleging the Detroit-based health system failed to provide certain auxiliary aids and services, including the sign language interpreter to a deaf patient and his family at Kingwood Hospital in Ferndale, an inpatient psychiatric facility. [read post]
6 Jul 2012, 5:57 am
The health department investigated and cited the nursing home for violations. [read post]
24 Jul 2007, 6:23 pm
Senator Sheldon Whitehouse (D-RI) questioned the Attorney General about the independence of the Justice Department and communications with the White House on pending cases or investigations. [read post]
15 Oct 2020, 12:52 pm
Vice presidential hopeful Kamala Harris canceled in-person campaigning after a member of her staff tested positive for the novel coronavirus, according to the New York Times. [read post]
2 Nov 2017, 6:33 am
The board received what Modest characterized as a gift when a person who participated in the document alteration chose to cooperate with the investigation. [read post]
10 Oct 2017, 1:34 pm
Jospin has led a staff of approximately 100 attorneys, accountants, compliance examiners, and other specialists involved in compliance inspections and the investigation and prosecution of SEC enforcement actions in the Atlanta region. [read post]
20 Feb 2014, 5:30 am
In one incident, meat processor Riverlands Eltham Ltd was fined $42,500 and ordered to pay reparations to a staff member of $12,500 following a workplace injury in which the staff member lost the end of his right index finger. [read post]
22 Oct 2018, 7:01 am
Senate Permanent Subcommittee on Investigations where he led several investigations into oil markets and energy prices. [read post]
22 Feb 2018, 9:42 am
The guidance added, however, that an ongoing internal or external investigation would not on its own provide a basis for avoiding the disclosure of a material cybersecurity incident.Duty to correct. [read post]
11 Apr 2016, 11:28 am
Sprung has overseen a nationwide staff of nearly 80 attorneys, industry experts, and other professionals that investigates violations of the federal securities laws by investment advisers, registered funds, and private funds. [read post]
14 Jan 2016, 12:15 pm
Fifteen of the state’s 42 defender districts have been driven to similar desperation, attempting to stave off insolvency with measures like firing staff attorneys and investigators, hiring freezes, and waiting lists. [read post]
4 Dec 2019, 3:30 am
Given the operatic nature of the recent and upcoming hearings, and the recent release of their investigation report by three House committees, here are a few suggestions: Impeachment: A Handbook by Charles Black. [read post]
22 May 2019, 11:30 am
In October 2018, the ACLU of Arizona and investigative journalist Sean Holstege (a consultant that the ACLU of Arizona hired to write a report on Arizona prosecutors) sent Montgomery and his office a request seeking basic information about how the office functions: policies, procedures, staff rosters, budget figures, and data on how the office disposes of criminal cases. [read post]
13 Apr 2016, 6:12 pm
”Today’s charges are the latest example of SEC staff thwarting the efforts of insider traders to avoid detection by trading in a relative's brokerage account. [read post]
26 Jun 2015, 2:46 am
Cases of staff suffering from depression (including four suicides since 2012), a climate of intimidation caused by the creation of an internal investigation unit, and restrictions on the right to strike have been reported by the trade union, SUEPO, which is now banned from EPO premises. [read post]
