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17 Mar 2009, 6:06 am
This Report by the Majority Staff of the Subcommittee on Investigations and Oversight of the Committee on Science and Technology U.S. [read post]
13 Dec 2007, 2:32 pm
[JURIST] The US Senate Judiciary Committee voted 12-7 Thursday to report contempt of Congress resolutions [press release] to the full Senate for White House Chief of Staff Josh Bolten and former Deputy Chief of Staff Karl Rove [resolution texts] over their refusal to testify before the committee as part of its investigation into the US Attorneys firing scandal [JURIST news archive]. [read post]
22 Mar 2009, 9:33 am
A nursing home has been fined $80,000 after investigators determined a patient died because of the staff's nursing home neglect. [read post]
30 Sep 2020, 9:09 am
The Securities and Exchange Commission today announced an award of almost $30 million to two insider whistleblowers whose tips led SEC staff to open an investigation. [read post]
14 Apr 2015, 12:51 pm
Senior Staff Attorney District of Columbia Office of Bar Counsel Dolores Dorsainvil, Esq., is a senior staff attorney with the District of Columbia Office of Bar Counsel, where she investigates and — where necessary — prosecutes D.C. lawyers for ethical misconduct. [read post]
17 Aug 2005, 12:57 pm
UN spokesman Stephane Dujarric did not offer specifics, but it is believed that the accusations stem from a four-month internal investigation initiated after several staff members accused Perelli of fostering an abusive work environment [JURIST report] [read post]
20 May 2020, 1:06 pm
” After FINRA staff sent a request to Kinsman for the production of information, he purportedly refused to cooperate with the investigation and consequently has been barred for associating with any FINRA member at any time. [read post]
7 May 2020, 6:59 am
Benson’s email to FINRA staff allegedly stated that he would not produce the requested documents, for which the industry’s self-regulator barred him, FINRA says. [read post]
4 Oct 2007, 6:34 am
FL: Public Defender Diamond Litty said with 21,000 cases in 2006 â€â [read post]
11 Dec 2009, 8:12 am
Proving whether or not medical malpractice occurred, however, takes astute investigation by an experienced Philadelphia medical malpractice attorney and his expert investigative staff. [read post]
10 Nov 2010, 7:24 am
The investigators might have been managers, security staff, internal audit employees, general counsel, or any of a number of job titles. [read post]
27 Apr 2015, 6:09 am
., with a staff of about 80 and a daily circulation of 85,000, won the most prestigious of the Pulitzer Prizes for journalism awarded on Monday, a Gold Medal for Public Service reportage. [read post]
9 Jun 2011, 7:31 am
The Office of Odometer Fraud Investigations (OFI) was established in 1984 and consists of four regional offices, staffed with a criminal investigator and an administrative support staff. [read post]
8 Mar 2015, 5:00 pm
PD 4.3 said (to our surprise) during the meeting that the position of Mr Brévier was still unclear because the resignations of a number of staff representatives, including those of Mr Nigon and Ms Post, were suspect and therefore under investigation; she did not mention when those investigations would come to an end. [read post]
7 Jun 2021, 5:58 am
”, we open this black box by manually constructing a novel and comprehensive sample of US public firms employing specialized M&A staff from 2000 to 2017 and provide the first in-depth investigation of the impact of specialized M&A staff on acquisition outcomes. [read post]
2 Mar 2020, 8:27 am
One customer expressed frustration over the situation, saying they are facing both court- and client-driven deadlines, but are unable to reach their data and have review staff sitting idle. [read post]
16 Feb 2021, 8:36 am
The number of investigations thereafter rose.The Trump Administration limited that authority to senior officials, which reduced the number of investigations declined.On February 9, 2021 the Biden Administration made another change, and authorized senior officers in the Enforcement Division to approve the issuance of a Formal Order of Investigation.Returning this authority to the division’s experienced senior officers, who have a proven track record of executing it… [read post]
11 May 2018, 6:10 am
In short, explain to the staff—with specificity—how each action your client took materially aided our investigation. [read post]
20 Dec 2008, 10:03 pm
" Lab staff didn't wear gloves when handling evidence, and the lab failed to enter the DNA profiles of its staff members into its database, causing staff contaminations to appear as "unknowns. [read post]
14 Jan 2020, 4:15 pm
That is, when the ALJ agrees with FTC staff in their role as Complaint Counsel, the Commission affirms liability essentially without fail; when the administrative law judge dares to disagree with FTC staff, the Commission almost universally reverses and finds liability. [read post]
