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18 Jan 2007, 10:33 am
From yet another former member of the Special Litigation Section of the Justice Department, who had the pleasure of working under section chief Shanetta Cutlar: I can remember how Shanetta used to offer the ombudsman's services at EVERY staff meeting (don't tell me no one was aware of the low morale)...How Shanetta ordered the entire staff -- attorneys, paralegals, investigators, staff -- to take 2 hours of mandatory training in beginning word… [read post]
9 Mar 2011, 5:31 pm
Also, seek out a nursing home that provides good care: Investigate deficiencies. [read post]
13 May 2010, 3:15 am
Unlike the investigation of a crime in other situations, it is almost completely up to staff at the facility to report the act in the first place. [read post]
25 Nov 2020, 10:17 am
The whistleblower met with SEC staff in person and explained the workings of a fraudulent scheme. [read post]
16 Jul 2022, 9:01 pm
The age range of those sick was 2 to 61 years old with most young children but a few teaching staff and a couple of relatives of staff who consumed leftovers brought home. [read post]
25 May 2012, 10:52 am
“First, Barasch attempted to obtain information from [Fort Worth] staff about the investigation of [the company]. [read post]
25 Jan 2023, 9:15 am
” The SEC further notes that the whistleblowers’ initial disclosure led to the opening of the SEC’s investigation and that the whistleblowers “met with Commission staff on several occasions and provided substantial ongoing assistance throughout the investigation. [read post]
24 Sep 2021, 1:05 pm
“Whistleblowers can act as a springboard for an investigation or, like here, they can propel forward an already existing investigation. [read post]
21 Sep 2011, 10:13 am
" The SEC is also awaiting reports from the Inspector General regarding other subjects, including the destruction of documents relating to certain investigations, the alleged "revolving door" between SEC staff members and Wall Street firms, the compensation offered Henry Hu to join the Commission's staff, and the Commission's handling of its case against Mark Cuban. [read post]
3 Jan 2013, 6:49 pm
Did the staff change its mind completely in less than 90 days? [read post]
21 Jul 2010, 12:15 pm
Judicial Watch has been investigating the massive corruption in the Blagojevich Administration for years. [read post]
11 Feb 2016, 3:00 am
OFCCP’s intent to staff these investigations with highly skilled compliance officers is laudable. [read post]
15 Jun 2009, 12:32 pm
It also outlined best practices when conducting investigations for the DOJ and SEC. [read post]
22 Nov 2015, 9:45 pm
Experience conducting challenging investigative research inside the United States is highly desirable. 6. [read post]
8 Nov 2018, 5:36 am
What, then, are the implications of Jaworski’s impeachment report for the Mueller investigation? [read post]
6 Dec 2015, 9:54 pm
Chief, Foreign Investment Review Staff (FIRS), Department of Justice Application deadline: December 21, 2015 Grade: ES-0905-00 Clearance: Top Secret Job Summary: This position serves as the Chief for the Foreign Investment Review Staff (FIRS) of the National Security Division (NSD) of the Department of Justice (DOJ). [read post]
30 Nov 2015, 8:58 am
Chief, Foreign Investment Review Staff (FIRS), Department of Justice Application deadline: December 21, 2015 Grade: ES-0905-00 Clearance: Top Secret Job Summary: This position serves as the Chief for the Foreign Investment Review Staff (FIRS) of the National Security Division (NSD) of the Department of Justice (DOJ). [read post]
23 Apr 2021, 9:23 am
USC’s Misconduct Sanctioning Panel, which was composed of two staff or faculty members and undergraduate students, reviewed the investigator’s findings and decided upon expulsion. [read post]
28 Oct 2015, 11:48 am
To verify their consent, the prosecution called an unnamed staff judge advocate (SJA)—an Army Captain—as a witness. [read post]
11 Nov 2019, 5:46 pm
Editor's note: This is one of eight summaries of depositions released by House impeachment investigators. [read post]
