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13 Apr 2020, 6:31 am
House committees are waiting for the justices to resolve their fights with President Trump over access to his financial records for their ongoing investigations. [read post]
10 Apr 2020, 1:28 pm
You should also consider engaging outside counsel with experience handling corporate investigations to contact law enforcement on behalf of your company and help advise how, if at all, your company will cooperate with the investigation and whether any internal investigation is needed. [read post]
10 Apr 2020, 11:42 am
As a result, she said, APD "continued to allow investigators in IA to obstruct oversight staff. [read post]
10 Apr 2020, 10:30 am
Some of the biggest challenges for businesses include their employees struggling with loneliness, managing time & productivity, and communication among staff members. [read post]
10 Apr 2020, 3:00 am
The president has shown little hesitation in dismissing independent watchdogs, ignoring congressional subpoenas, and barring current and former administration officials from cooperating with investigations. [read post]
9 Apr 2020, 10:59 pm
While the SEC does not provide details about the underlying enforcement action when announcing whistleblower rewards, the press releases do provide some information, including about the factors the SEC takes into account when determining an award – both positive factors (e.g. availability to assist, hardship as a result of whistleblowing, timely reporting, location of assets or use of internal reporting channels) and negative ones (e.g. unreasonable delays in reporting): $2 million on… [read post]
9 Apr 2020, 9:05 pm
Dedicating staff to continuously clean facilities. [read post]
9 Apr 2020, 9:03 pm
Auditors found that during investigations of RASFF alerts, in most cases no official samples were taken to confirm the results of checks by operators. [read post]
9 Apr 2020, 7:49 am
Avoid compromising your investigation! [read post]
8 Apr 2020, 11:58 am
The footage reveals additional instances of staff members abusing, hitting and mishandling animals, a pattern consistent across all the facilities investigated. [read post]
8 Apr 2020, 10:10 am
The collision remains under an active CHP investigation. [read post]
8 Apr 2020, 9:56 am
In Los Angeles alone, County health officials are investigating cases of COVID 19 at 67 different institutions, which include nursing homes and assisted living facilities, among other types of institutions. [read post]
8 Apr 2020, 8:11 am
” In 2018, an investigation by Seattle Weekly revealed that the Tacoma facility had been providing substandard medical care to immigrants housed there. [read post]
7 Apr 2020, 1:56 pm
Enforcement staff will be in communication with entities that are the subject of ongoing non-public investigations and audits, and entities with continuing compliance obligations from completed enforcement cases. [read post]
7 Apr 2020, 1:30 pm
The identification of virus clusters can aid in stopping discrete outbreaks of COVID-19 with the implementation of rigorous contact tracing and investigation. [read post]
7 Apr 2020, 8:44 am
Malcolm Jorgensen analyzed the International Criminal Court’s authorization of an investigation into alleged war crimes in Afghanistan and identified the investigation as the culmination of a complex debate over the politics of a probe into the court’s most powerful critic. [read post]
7 Apr 2020, 7:09 am
This update covers diagnosis and testing, temporary expansion of telemedicine benefits, pre-certification/pre-authorization/prior approvals, increase in reimbursement, early refills for medications, and alternative care sites.Office of Health Facility Licensure and Certification (OHFLAC): OHFLAC’s primary functions are processing licensure application and investigating complaints filed against its regulated health care facilities. [read post]
6 Apr 2020, 1:36 pm
Read about our mission, staff, and our work on our website. [read post]
6 Apr 2020, 10:50 am
” In determining the amount of the whistleblower award, the SEC found that: Claimant provided significant new information during the course of an ongoing investigation that would have been difficult for the staff to obtain in the absence of the Claimant’s tip; (ii) Claimant expeditiously reported the information to the Commission despite certain obstacles to reporting and provided valuable assistance to the investigative staff; Claimant assisted… [read post]
6 Apr 2020, 5:38 am
Estimated Schedule of Investigations. [read post]
