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25 Oct 2019, 11:21 am
The speed with which he was charged begs the question of whether the DA’s Office completed the independent investigation outlined in the "Protocol for Law Enforcement Incidents" developed by her office. [read post]
25 Oct 2019, 9:58 am
The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing entitled “Financial Services and the LGBTQ+ Community: A Review of Discrimination in Lending and Housing. [read post]
25 Oct 2019, 9:13 am
Each new witness makes matters worse for the president; even his own chief of staff can’t manage to talk about the matter without piling on more damning admissions. [read post]
25 Oct 2019, 3:00 am
Katie Hill Investigated Over Allegations of Improper Relationship with Staffer Politico &n [read post]
24 Oct 2019, 2:40 pm
We expect that further investigation will reveal some pretty damning information that will allow this bar to be held accountable. [read post]
24 Oct 2019, 11:03 am
The quicker that an investigation can begin, which includes taking witness statements and determining whether to suspend an offending employee while the investigation is ongoing, the better the overall investigation will go. [read post]
24 Oct 2019, 10:40 am
Guest Post by Emil J. [read post]
24 Oct 2019, 5:50 am
Toward the end of an otherwise normal meeting, a voice on the call—the person was off-screen – said that she was from OMB and that her boss had instructed her not to approve any additional spending of security assistance for Ukraine until further notice….The OMB staff person said was that the directive had come from the President to the Chief of Staff to OMB. [read post]
24 Oct 2019, 3:40 am
Even more amazing is when a former member of the SEC Enforcement Staff is oblivious about how easy it is to follow an electronic trail. [read post]
23 Oct 2019, 11:39 am
During an Oct. 17 press conference, acting White House Chief of Staff Mick Mulvaney stated that administration officials withheld the Ukrainian aid, in part, because Trump believed Ukraine was corrupt. [read post]
23 Oct 2019, 10:19 am
Our attorneys and staff are focused on helping injured San Antonio residents and their families regain financial stability and move forward. [read post]
23 Oct 2019, 5:06 am
” Around this time, Taylor also became aware that the Office of Management and Budget (OMB) had placed a hold on security assistance to Ukraine, pursuant to a “directive [that] had come from the President to the Chief of Staff [Mick Mulvaney] to OMB. [read post]
23 Oct 2019, 5:06 am
” He only received an informal readout from an NSC official several days later, who said the call “could have been better” and acknowledged that Trump had suggested that Zelensky “or his staff meet with Mr. [read post]
23 Oct 2019, 3:00 am
Ethics Commission Fines Company for Campaign Finance Violations” by Staff for MyNewsLA.com Pennsylvania: “Pennsylvania State Lawmakers Are Hiding Millions in Campaign Spending. [read post]
22 Oct 2019, 9:03 pm
” The unit was established in 2015 and now has 16 members of staff; four focus on food safety, 11 look at food crime and McNaughton leads the agency. [read post]
22 Oct 2019, 9:00 pm
Show me the evidence that he really blocked aid and made it conditional on this specific investigation. [read post]
22 Oct 2019, 8:16 am
Conversely, a defendant’s refusal to sign a tolling agreement often prompts Division staff to expedite the investigation to bring about a quick, harsh resolution for the defendant. [read post]
22 Oct 2019, 7:41 am
Related Articles Generating Leads Legally: Regulatory and Litigation Quick Hits FTC Releases Staff Perspectives on Lead Generation Self-Regulation and the Lead Generation Market Government Puts Squeeze on Lead Generation Marketing Navigating CFPB, FTC, and State Attorneys General Consumer Protection Investigations Jonathan L. [read post]
22 Oct 2019, 7:41 am
Related Articles Generating Leads Legally: Regulatory and Litigation Quick Hits FTC Releases Staff Perspectives on Lead Generation Self-Regulation and the Lead Generation Market Government Puts Squeeze on Lead Generation Marketing Navigating CFPB, FTC, and State Attorneys General Consumer Protection Investigations Jonathan L. [read post]
21 Oct 2019, 9:04 pm
” Council investigation The council’s investigation included interviews with the newlyweds, most of their guests, the wedding photographer, other people affected, and 20 staff who had worked on the day. [read post]
