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27 Oct 2011, 2:23 pm by Delisha J. Grant
  In response to a Whistleblower complaint, FINRA initiated an internal investigation, led by its Internal Audit staff, and communicated its findings to the SEC. [read post]
14 Dec 2010, 6:31 am
" During its investigations the Federal Reserve found weaknesses in risk management and quality control as well as deficiencies in staff training, communication between loan modification and foreclosure staff and management of third-party servicers. [read post]
6 Jul 2009, 7:09 pm
Apparently some of the nursing home staff were aware of the man's behavior and they cooperated in the investigation. [read post]
2 Oct 2013, 9:00 pm by Ars Staff
Then, at 3:15pm, staffers heard a "crashing sound" from the sci-fi collection and went to investigate, worried that a patron had fallen. [read post]
22 Jul 2024, 9:13 am by Bekim Bruka | JURIST Staff, US
The board argued that their decision to maintain the prize on the staffs of the two newspapers was based on their opinion and not on fact. [read post]
15 Oct 2014, 9:51 am by admin
Further investigation reveals that corporately owned nursing care facilities are keeping staff levels at a bare minimum on purpose in order to reduce overhead and be more profitable. [read post]
29 Jan 2016, 9:41 am by Lebowitz & Mzhen
Finally, nursing home staff called police, who initiated a Department of Social and Human Services investigation into the nursing home’s policies surrounding this type of abuse. [read post]
1 May 2012, 6:18 am by Jonathan Rosenfeld
  An investigation into this incident by nursing home inspectors confirmed that the staff involved in this incident indeed acted negligently and a fine was imposed against the facility. [read post]
2 Sep 2009, 7:39 am by Louis Leichter
  The lawyers and staff of the Texas Board of Nursing (TBON) proposed these legislative changes to the Nursing Practice Act in response to challenges they were encountering when experienced administrative law and professional license defense attorneys opposed the abuses and tactics that Nursing Board Staff employed in license investigation(s) and contested case hearings. [read post]
5 Jul 2010, 11:45 am by Hedge Fund Lawyer
He informed us that during an investigation, a division employee boasted that the division always wins. [read post]
10 Sep 2022, 5:11 am by jonathanturley
In 2014, Clinton and her staff were aware that these emails were being sought by both congressional and federal investigators. [read post]
7 Nov 2022, 8:22 am by Seyfarth Shaw LLP
 This includes training more field staff to identify and investigate such claims, and to have staff members in each District who are dedicated to conducting systemic discrimination investigations. [read post]
20 Dec 2007, 7:36 am
The first report, issued in September, criticized the SEC for failing to close cases and keeping them open for years even though there was no ongoing investigation. [read post]
8 Apr 2008, 2:43 pm
The report uncovered a culture among Carona and his staff that refused to allow the DA to investigate Chamberlain's death, with Carona telling Rackauckas, "If I don't want you in my jails, you're not coming in my jails. [read post]
6 May 2015, 4:55 pm by Kelly Phillips Erb
” The report found that there was no evidence that any other Patriots player or member of the staff was involved in the scandal. [read post]
17 Jan 2019, 7:53 am by Douglas Jarrett
  A qualitative assessment, possibly based upon independent third-party investigations or reviews, is required. [read post]
4 Aug 2011, 9:53 am by Ken
Eventually Sig’s barking became so loud, so pronounced, so frantic, that daddy was moved to investigate. [read post]
5 Apr 2007, 12:46 pm
General Peter Pace, the fey Chairman of the Joint Chiefs of Staff, despite looking like one, (and despite his wife appearing as manly as Ann Coulter), believes he is morally superior. [read post]
30 Jun 2022, 9:11 am by Cristina Mariottini
UNI4Justice project at the University of Trento, Italy, and a member of the editorial staff of Giustizia consensuale (Consensual Justice). [read post]