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21 Jul 2011, 10:52 am
Nevertheless, Judicial Watch has initiated a separate investigation into travel since Republicans took control of the House. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
28 Jul 2024, 4:38 am
Federal Trade Commission (FTC) Vienna Institute for International Studies (wiiw) ComplexDiscovery Staff Click here to access the online version of the June 2024 newsletter. [read post]
11 May 2017, 7:05 am
Below is an outline for such a memorandum (with the caveat that it is not my own view but rather my projection of what the DAG might have written, with the assistance of staff. [read post]
28 May 2018, 5:54 am
Even more troubling was the presence of the White House Chief of Staff and the president’s counsel in the two meetings this past Thursday convened to brief congressional leadership on the use of the confidential informant. [read post]
25 Nov 2020, 6:00 am
“We made five recommendations to ensure the Academy consistently: investigates allegations; appropriately documents disciplinary decisions; includes civil rights staff; and improves training related to race-based or ethnicity-based harassment or hate incidents,” the report states. [read post]
30 Sep 2010, 5:46 pm
Staff reportedly waited four days before treating him. [read post]
12 Dec 2019, 2:59 am
Non-GAAP: Staff Scrutinizes “Individually Tailored Accounting Principles” – Evolution of the Staff’s Non-GAAP Comments – What is “Tailored Accounting? [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the Internal… [read post]
19 Mar 2021, 1:00 pm
But the records are not required to delineate between purely administrative roles and hands-on staff; at least 50% of the time reported is for non-hands-on administrators. [read post]
19 Apr 2019, 6:25 am
Volume I covers investigation of criminal conspiracy between Russian officials and Trump campaign staff during and after the 2016 election. [read post]
29 Apr 2011, 9:57 am
He also suggests structuring the investigation so the biggest players come first which could sufficiently satisfy staff so they are more likely to resolve the case early. [read post]
6 Jul 2012, 11:06 am
A number of council delegates and other witnesses have cooperated in this investigation. [read post]
20 Mar 2016, 2:53 am
Further, the EEOC notes that it has invested significantly in resources dedicated to systemic investigations, including assigning more research staff to field investigations, implementing a specific systematic discrimination plan for each EEOC district, and employing more technology to improve coordination during investigations. [read post]
5 Mar 2021, 7:08 am
Given the longstanding industry discussion about these issues, it is unclear how much flexibility the Enforcement Staff with its new ESG related mission will afford companies and other market participants where the Staff views disclosures as deficient. [read post]
21 Sep 2018, 12:01 pm
Investigations, according to FINRA, are signaled by the issuance of a Wells Notice to the individual or the individual being notified from FINRA staff that formal disciplinary action has been recommended by FINRA. [read post]
24 May 2022, 8:42 am
Should we be shocked when law enforcement officials create fake accounts to investigate crime on social media? [read post]
5 Dec 2016, 8:54 am
During the summer months, however, the police department increases its staff to about 45-50 seasonal officers. [read post]
17 May 2015, 10:14 pm
Slashing staff wages to the bone. [read post]
29 Jul 2014, 11:42 am
Mills’ move applied only to himself and excluded other members of the agency’s staff. [read post]
