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11 Jun 2020, 12:50 pm
Prior to this appointment, Henderson spent 7 years as the Deputy Chief of Staff & Public Safety Director to the former Mayor of the City of San Francisco, Edwin M. [read post]
10 Jun 2020, 8:24 am
The acquisition will see the data science, analytics, and investigations (DSAI) team join UnitedLex, with the team continuing to work with Paul Hastings on advisory matters as a third-party provider. [read post]
10 Jun 2020, 3:00 am
” by Michael Kranish (Washington Post) for Laredo Morning Times National: “GAO Offers Congress Steps to Protect Independence of Federal Watchdogs” by Kyle Cheney for Politico National: “Trump Draws Rebukes for Suggesting 75-Year-Old Protester Pushed to the Ground in Buffalo Was Part of a ‘Set Up’” by John Wagner (Washington Post) for Laredo Morning Times California: “‘This Is Money Laundering 101’; More People Charged in Widening SF Public… [read post]
9 Jun 2020, 3:53 pm
Jonathan Dichter: I went out to go investigate this case and I drove out to the little town in Oklahoma where this took place. [read post]
9 Jun 2020, 2:22 pm
After a year-long investigation, the staff report by the US Senate's Permanent Subcommittee on Investigations "found that the FCC and 'Team Telecom'—an informal group comprised of officials from the Departments of Justice, Homeland Security, and Defense—have failed to monitor these three Chinese government-owned carriers," a joint announcement by the subcommittee's Republican and Democratic leaders said. [read post]
9 Jun 2020, 5:10 am
The SFO stated that it has also begun staff training programmes to develop case management skills and teach methods to conduct investigations more efficiently. [read post]
8 Jun 2020, 3:14 pm
The ICAP Staff Attorney 1 will be supervised by ICAP's Executive Director and Legal Director. [read post]
8 Jun 2020, 2:46 pm
” The information “laid out in detail substantial aspects of the scheme and provided a road map for the investigation” that led to the commission’s bringing an enforcement action, the order says. [read post]
8 Jun 2020, 1:09 pm
., who was a staff member on Gov. [read post]
8 Jun 2020, 6:36 am
After admission, he continued to tell staff that the world might be better off without him, mumbling, twitching, and grimacing as he spoke. [read post]
8 Jun 2020, 6:00 am
Peikin and co-head of enforcement Stephanie Avakian have said that the Commission will continue to investigate COVID-19 scams and frauds. [read post]
8 Jun 2020, 4:00 am
For example, a fraud investigator may focus his work in the hotel industry. [read post]
8 Jun 2020, 3:30 am
We choose what to focus on, what to amplify, what to investigate and examine. [read post]
5 Jun 2020, 4:48 pm
She is a certified Professional in Human Resources (P.H.R.) and is a member of the Association of Workplace Investigators (AWI). [read post]
New York City Takes Stand Against Race and National Origin Discrimination Based on Coronavirus Fears
5 Jun 2020, 3:23 pm
Actions taken by the team have ranged from “early intervention” to commencement of formal investigations. [read post]
5 Jun 2020, 8:22 am
Over the last week, ACLU staff across the country have worked as legal observers; educated protesters about their rights; been arrested, tear-gassed and hit with rubber bullets; challenged curfews; organized town halls; talked to victims of police abuse; donated money to Black Lives Matter, local bail funds and other groups; and strategized about transformational change. [read post]
5 Jun 2020, 8:17 am
Former Joint Chiefs of Staff Chairman Ret. [read post]
5 Jun 2020, 3:00 am
“The Zoom lobbying period had made it particularly difficult for starting a relationship with a member or staff and building the level of trust necessary to do ou [read post]
4 Jun 2020, 4:48 pm
Their frequent clashes animate the investigation, with slaps, rough kissing and making sounds like “infuriated and frightened kitten’. [read post]
4 Jun 2020, 12:57 am
The department cannot retain staff. [read post]
