Search for: "Investigative Staff"
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31 Jul 2007, 4:18 am
James Mattis, Mattis' staff JAG Lt. [read post]
7 Jun 2021, 2:00 am
Outsourcing these types of investigations and disciplinary processes offers a neutral third party as an arbiter. [read post]
9 Mar 2021, 9:47 am
The whistleblower provided further assistance to the SEC’s investigation by meeting with Enforcement staff multiple times to explain the disclosed information. [read post]
10 Apr 2012, 7:22 am
January, 2011: Resident physically assaulted a peer and indicated to staff that he intended further violence. [read post]
10 Jan 2022, 2:21 pm
According to the award order, in addition to providing information, the whistleblower “communicated with the staff over the course of the investigation and identified potential witnesses. [read post]
10 Jun 2011, 5:51 am
Citing a state investigation into the incidents, it was recently reported that the underlying problem behind patient injuries was a breakdown in the lines of communication. [read post]
31 Dec 2009, 8:20 am
ESAB, Sindergas, and the Commission Investigative Staff (“Staff”) each filed responses opposing Lincoln’s motion. [read post]
9 Jul 2007, 3:08 am
As for public health authorities or those investigating crimes like child abuse, HIPAA defers to state laws, which often require such disclosure. [read post]
21 Mar 2010, 5:19 am
Yet when Volkening was admitted to a hospital after his time at Tower Hill, hospital staff observed that he had not been receiving proper medical care at all. [read post]
30 Jul 2012, 10:29 am
An investigation into reports of counterfeit U.S. currently reportedly began on Tuesday of last week. [read post]
14 Dec 2011, 8:09 am
The picture is of an OSHA investigator walking down a long tunnel ready to investigate workplace safety at the job site. 3rd Place was awarded to an office in Washington, D.C. [read post]
19 Feb 2022, 2:51 pm
” President Trump also tore up presidential records and White House staff attempted to tape them back together. [read post]
3 Aug 2007, 5:53 am
Statements made to TPAPN or a Board investigator will be used by Board Staff against the licensee to pursue misconduct. [read post]
12 Nov 2021, 10:28 am
The award order states that “both whistleblowers provided substantial assistance to the staff in the Division of Enforcement,” but the first whistleblower, who ended up receiving the larger award, provided information that was “more significant” because “it alerted Commission staff to the fraudulent scheme, prompting the opening of the investigation. [read post]
19 Sep 2023, 2:08 pm
Furthermore, according to the CFTC, “roughly 30 percent of all CFTC enforcement investigations stem from whistleblowers. [read post]
16 Jan 2012, 4:01 am
Hospital administrators classified the remaining events (86 percent) as either events that staff did not perceive as reportable (61 percent) or as events that staff commonly report but did not report in this case (25 percent). [read post]
4 Apr 2012, 7:19 am
The staff member that found Reeder told an investigator that when she asked Reeder about what had occurred, he said that Hayes was trying to kill him. [read post]
8 Oct 2007, 4:10 am
The Staff's investigation is now closed after the company settled with the SEC two days after Cheney's testimony, paying a $7.5 million fine. [read post]
4 Mar 2014, 4:21 am
The SEC Staff's "Form 144" Informational Advantage? [read post]
17 May 2024, 3:00 am
“The only people that fell down on the job were command staff that allowed these people to be moved from Foothill to Mission, without telling anyone of their potential problems,” McNicholas said. [read post]
