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19 Nov 2018, 7:13 am
In a conversation between the president of the United States and senior Justice Department officials, the officials informed the president that two of his senior White House staff were under investigation. [read post]
28 Aug 2019, 4:00 am
This means that the financial investigation can begin and end much sooner, because the forensic accountant is no longer forced to wait for data entry by staff. [read post]
18 Apr 2017, 4:00 am
This means that the financial investigation can begin and end much sooner, because the forensic accountant is no longer forced to wait for data entry by staff. [read post]
16 May 2022, 9:01 pm
Trust between staff and counsel—and staff and witnesses for that matter—is also important in the context of investigative testimony. [read post]
19 May 2018, 3:10 pm
It is also not entirely clear that the “investigators” in question are congressional investigators, much less that they are House intelligence majority staffers working for Nunes. [read post]
21 Feb 2009, 9:55 am
Exactly one month later, Turner has confirmed, commanders inappropriately humiliated Staff Sgt. [read post]
19 Jan 2011, 2:12 pm
Holder Jr. appointed Kevin Ohlson, who until recently was his chief of staff, to be chief of the new unit. [read post]
7 Jan 2019, 6:08 am
Pursuant to Rule 5:8-1, an investigative report should have been prepared by court staff before any custody determination is made. [read post]
15 Nov 2011, 2:34 pm
While the NWC takes no position on the outcome of the investigation, there are two facts that are important to note. [read post]
21 Jan 2008, 6:43 pm
Kudos to the paper, to Christine, and to all of the other staff who worked on this terrific story, available on the net at: [thr-investigations.com]. [read post]
5 Jun 2019, 12:59 pm
“Today’s filings reflect the work of a dedicated SEC staff who, after moving swiftly on behalf of investors to freeze assets last year, continued investigating to uncover the alleged fraud. [read post]
6 Nov 2019, 11:18 am
House impeachment investigators requested that acting White House Chief of Staff Mick Mulvaney provide closed-door testimony later this week, reports the New York Times. [read post]
1 Feb 2022, 11:26 am
The former chief of staff to former Vice President Mike Pence testified before the House select committee investigating the Jan. 6 attack on the U.S. [read post]
18 Aug 2021, 7:24 pm
The names of the companies are being withheld while the investigation continues. [read post]
23 Dec 2020, 9:59 am
Caferra is still the ombuds and the investigation into the source of the disclosure of anonymous emails by university officials is still pending. [read post]
11 May 2021, 3:51 am
The training provided Collection and Enforcement investigators and Taxpayer Services staff with the information needed to identify and address instances of worker misclassification. [read post]
15 Jan 2013, 7:18 pm
Irrespective of how the investigation transpired, if true, Rodriguez faces serious crimes. [read post]
25 Apr 2022, 11:48 am
Meadows—former Trump White House chief of staff—turned over the text logs to the House select committee investigating the Jan. 6 attack on the U.S. [read post]
2 Dec 2022, 4:00 pm
Chief of Staff Mark Meadows. [read post]
6 Jun 2019, 1:44 pm
”Prior to joining the SEC’s Division of Enforcement as a staff attorney in April 2000, Mr. [read post]
