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15 Jul 2019, 5:33 pm
The position of importers, their staff, customers and others in the supply chain should be equally and carefully considered. [read post]
15 Oct 2021, 12:10 pm
After Morgan Stanley Raised Serious Questions in Failed TRO Against Former Employee, The Parties Stipulate to Preliminary Injunction (BrokeAndBroker.com Blog)Attorney General James Directs Unregistered Crypto Lending Platforms to Cease Operations In New York, Announces Additional Investigations / Today's Announcement Follows Previous Warnings to Virtual Currency Platforms That Unlawful Activity Will Not Be Tolerated in New York (NYAG Release)SEC Staff Releases Report on Equity… [read post]
10 Mar 2021, 5:56 am
Buckingham Palace says the HR department recently launched an investigation into Meghan over claims, which she denies, that she bullied several staff members into quitting. [read post]
14 Mar 2012, 10:00 am
The subsequent investigation found that the California Nursing Home where Osborne was a resident had failed to report Osborne's severely infected bedsores. [read post]
14 Aug 2011, 2:15 pm
The Joint Chiefs of Staff should be telling Congress they must convene a congressional investigation to investigate the criminal charges of identity theft and others being made against Obama. [read post]
21 Mar 2011, 3:26 pm
The ICC is poised to experience a major turnover in its professional staff in 2012. [read post]
9 Sep 2020, 7:24 am
Murphy Failed To Appear For Testimony In A FINRA Investigation Into Unsuitable Trading FINRA’s Letter of Acceptance, Waiver and Consent (AWC) notes that FINRA Rule 8210(a)(1) “may require a person subject to its jurisdiction ‘to provide information orally, in writing, or electronically . . . and to testify at a location specified by FINRA staff, under oath or affirmation . . . with respect to any matter involved in [a FINRA] investigation [or]… [read post]
29 May 2010, 5:25 am
(R7) talking and laughing with staff ... able to move arms and legs without a problem or pain ... [read post]
27 Dec 2017, 4:00 am
If an engagement team is not relying heavily on work programs, it is important that the staff is carefully supervised and that more experienced investigators play an active role in the investigation. [read post]
17 Jan 2023, 9:00 am
The biggest difference, though, is that in Biden’s case the documents were discovered by his own staff and then voluntarily returned to the government. [read post]
28 May 2011, 9:38 pm
The Boston Globe reported today that Carney Hospital fired the staff of its adolescent psychiatry unit Thursday, after an investigation into an employee's alleged sexual assault of a patient uncovered serious patient safety problems. [read post]
30 Nov 2008, 10:10 am
I blogged about the SEC investigation of suspicious trading by its employees. [read post]
2 Dec 2008, 8:27 am
I blogged about the SEC investigation of suspicious trading by its employees. [read post]
22 Feb 2017, 1:12 pm
On national security, the memo explains that the general limitations regarding pending or potential investigations or cases do not apply to “communications from (or to) the Deputy Counsel to the President for National Security Affairs, the staff of the National Security Council and the staff of the Homeland Security Council that relate to a national security matter,” except when it comes to “pending adversary cases in litigation that may have national… [read post]
1 Mar 2019, 12:47 pm
Levin’s staff for 24 years, eventually becoming his Chief of Staff in 2001. [read post]
1 Mar 2019, 12:47 pm
Levin’s staff for 24 years, eventually becoming his Chief of Staff in 2001. [read post]
27 Jan 2017, 7:31 am
Some of the abuse was witnessed by other residents or staff, but it had not been reported until a state investigation at one home uncovered nine possible victims of abuse, six of whom required additional administrative action. [read post]
27 Jan 2017, 7:31 am
Some of the abuse was witnessed by other residents or staff, but it had not been reported until a state investigation at one home uncovered nine possible victims of abuse, six of whom required additional administrative action. [read post]
11 Jan 2019, 5:06 am
Unlike in Watergate, the Congressional investigators did not hold off on investigative steps to allow the criminal investigation to move forward. [read post]
19 Jan 2023, 1:42 pm
Along with coworkers, managers and human resources staff also engaged in harassment. [read post]
