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12 Apr 2023, 9:26 am by Geoff Schweller
” The agency further notes that the whistleblower “provided the Commission’s investigative staff with extensive and ongoing assistance during the course of the investigation, including identifying witnesses, and helping staff understand complex fact patterns and issues related to the matters under investigation. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
    The Investigations to Date It appears that the Forex investigations began in April of 2013, when the U.K. [read post]
10 Oct 2008, 9:25 am
The lawyers for the legislators who opposed the investigation argued that allowing the investigation to proceed would threaten the right under the Alaska Constitution to a “fair and just” investigation by the Legislature. [read post]
20 Oct 2011, 7:03 pm by justinsilverman
Louis Post-Dispatchused the public file to help investigate the “lax and secret system of doctor discipline” in Missouri. [read post]
18 May 2023, 7:32 am by Dennis Crouch
The document also outlines an investigation involving requested medical assessments and records, which Judge Newman has declined to provide. [read post]
25 Aug 2023, 4:00 pm by Jehl Law Group, PLLC
Investigation: In response to the filed complaint, an investigation of the alleged abuse will be conducted by the state agency or other relevant authorities. [read post]
5 Oct 2022, 11:02 am by David J. Halberg, Esq.
Investigators asserted there were a number of ongoing issues that put female prisoners at “substantial risk of sexual abuse by staff. [read post]
3 Oct 2007, 12:30 pm
Staff also exchanged letters with you and [youth] reported that [youth] and staff were having a relationship. [read post]
17 Nov 2011, 6:47 am by Broc Romanek
- The agencies should hold joint calls or meetings with the merging parties and agency staffs to coordinate timing of their respective investigations. [read post]
19 Jul 2013, 10:00 pm by Nietzer
Providing English language translations of documents to the staff. [read post]
18 May 2021, 9:06 pm by Dan Flynn
” More use of civil penalties and subpoenas is being made possible by staff investigations supported by the evidence Stepped-up enforcement is also credited for the loss of certification by 679 operations in 45 countries through suspension or revocation. [read post]
1 Sep 2009, 2:52 pm
  For its part, the Commission Investigative Staff (the "Staff") also opposed Qualcomm's motion arguing that while the ALJ could order the parties to provide a public version of the testimony, such an order "would be a considerable amount of work. [read post]
30 Sep 2013, 2:26 pm by Lydia Zuraw
The 8,180 retained staff would continue “vital activities including maintaining critical consumer protection” like handling emergencies, high-risk recalls and civil and criminal investigations. [read post]
17 Mar 2011, 1:00 pm by Jon
Give them a budget and allow them to hire staff, but with a mandate not to let staff run them.To do the job right would be a monumental undertaking. [read post]
6 Oct 2006, 3:14 pm
Most of the staff loss is attributed to employees who evacuated during Katrina and did not return to the city. [read post]
30 Sep 2014, 7:41 am by Bill Marler
  The investigation into what caused the outbreak of campylobacter within the district is still ongoing. [read post]
13 Sep 2010, 6:18 am
The company was charged following an investigation by the ministry’s Investigations and Enforcement Branch. [read post]