Search for: "Board of Inquiry Internal Investigation"
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31 Oct 2023, 8:41 am
The session was moderated by Jana Farmer, Partner at Wilson Elser and a member of the Board of Advisors at the Center for Art Law. [read post]
20 Oct 2023, 4:00 am
The move indicates Smith is scaling back at least part of his inquiry into the political fundraising work that fed and benefited from unfounded claims the election was stolen. [read post]
18 Oct 2023, 9:01 pm
Ensure adequate controls around internal whistleblower reports and investigations. [read post]
18 Oct 2023, 1:52 pm
Taxation and the Necessity Inquiries A. [read post]
16 Oct 2023, 2:30 pm
Monroe County Board of Education, the Supreme Court set forth a clear definition of student-on-student (or peer) harassment. [read post]
11 Oct 2023, 8:12 am
Each awarded whistleblower contributed to a successful FWS investigation into wildlife crime, ranging from the poaching of individual animals to international wildlife trafficking operations. [read post]
6 Oct 2023, 4:00 am
Many of the meetings on Love’s schedule were canceled, and those that remained largely appear to be routine internal team meetings. [read post]
5 Oct 2023, 8:50 am
The current issue of the Proceedings of the National Academies of Science (PNAS) features a medley of articles on science generally, and forensic science, in the law.[1] The general editor of the compilation appears to be editorial board member, Thomas D. [read post]
4 Oct 2023, 2:08 pm
Corporate interests should take precedence over any personal interest of a director, officer or controlling shareholder Duty to Disclose/Candor: When the board decides to ask shareholders to vote on an issue or a vote is required, directors must stay informed on efforts to fully disclose to shareholders all material and relevant information within the directors knowledge after reasonable inquiry Duty of Oversight: The duty of oversight has been the subject… [read post]
2 Oct 2023, 6:29 am
In fact, the mandates of the current country-specific Special Rapporteurs do not encompass the capacity or resources that align with the level of groups, teams, or international commissions of human rights experts, independent international commissions of inquiry, independent fact-finding missions, or independent investigative mechanisms established by the Council. [read post]
2 Oct 2023, 4:07 am
At least one of those calls concerned the removal or isolation of a Ukrainian prosecutor investigating Burisma, an energy company paying Hunter as a board member. [read post]
29 Sep 2023, 2:49 am
Privacy and Civil Liberties Oversight Board, an independent watchdog agency investigating the U.S. security programs, yesterday urged Congress to reauthorize Section 702, which allows warrantless surveillance of foreigners even when communicating with Americans. [read post]
19 Sep 2023, 9:01 pm
Companies should also consider reviewing the internal reporting structures and controls around their legal compliance. [read post]
11 Sep 2023, 4:15 pm
Corporate interests should take precedence over any personal interest of a director, officer or controlling shareholder Duty to Disclose/CandorWhen the board decides to ask shareholders to vote on an issue or a vote is required, directors must oversee efforts to fully disclose all material and relevant information within their knowledge after reasonably inquiry. [read post]
11 Sep 2023, 1:58 pm
The LACHP investigations leading to the $1.3 million resolution payment arose from OCR’s investigation of both a Small Breach and a subsequent Large Breach. [read post]
1 Sep 2023, 4:00 am
Navarro has continually asserted, without proof, that he defied the subpoena because Trump, in conversations with him, invoked executive privilege and instructed Navarro not to reveal any privileged information related to topics the committee was investigating. [read post]
30 Aug 2023, 4:00 am
Canada instituted two Commissions of Inquiry to examine the cases. [read post]
29 Aug 2023, 8:10 am
For example, National Contact Points (NCPs) operating under the OECD Guidelines for Multinational Enterprises (OECD Guidelines) – of which its human rights elements are expressly based on the UNGPs - have found that investors have acted contrary to the OECD Guidelines. 5 Communications (complaints) to the Working Group have increasingly been directed to investors. 6 This report is undertaken in the context of the previous work of the Working Group and the OHCHR, as well as the other… [read post]
23 Aug 2023, 11:17 am
The title of the new investigation is Microsoft / Activision Blizzard (ex-cloud streaming rights) merger inquiry. [read post]
4 Aug 2023, 11:00 am
Investigations have alleged that the false admission letters were issued by Jalandhar-based Education Migration Services, run by Brijesh Mishra. [read post]
