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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]
20 Mar 2015, 11:19 am
Aaron Schock's sudden decision to resign will not end federal investigations into his alleged misuse of campaign funds. [read post]
1 Dec 2023, 7:39 am
Wray Rodgers Barred By FINRA After Investigation appeared first on Securities Arbitration Lawyers Blog. [read post]
28 Jun 2022, 4:59 pm
NPR: Below, read the full transcript from the June 28 hearing of the House select committee investigating the Jan. 6 Capitol attack. [read post]
4 Apr 2011, 7:19 am
Van Hollen, who requested the extra money and staff. [read post]
29 Jul 2009, 8:39 am
According to press reports, secret cameras were tucked away above several residents’ rooms and above the staff break room. [read post]
29 Jul 2009, 8:39 am
According to press reports, secret cameras were tucked away above several residents’ rooms and above the staffs’ break room. [read post]
26 Feb 2010, 12:00 pm
According to the February 18, 2010, Newsletter of the United States Department of Labor's (DOL), 107 new members of its "Wage & Hour" staff have completed their "Basic I Investigator Training. [read post]
26 Feb 2010, 12:00 pm
According to the February 18, 2010, Newsletter of the United States Department of Labor's (DOL), 107 new members of its "Wage & Hour" staff have completed their "Basic I Investigator Training. [read post]
24 May 2018, 9:01 pm
The committee chairman testified that the committee called the defendant “to give him an opportunity to tell him his side of the story,” but admitted that he had discussed with committee staff in advance the possibility of a perjury prosecution as a result of the defendant’s testimony. [read post]
28 Feb 2017, 1:43 pm
Tackett falsely denied and attempted to conceal the gift cards and checks he had been paying to physicians and their staffs for years in Kentucky and southern Ohio. [read post]
28 Feb 2017, 1:43 pm
Tackett falsely denied and attempted to conceal the gift cards and checks he had been paying to physicians and their staffs for years in Kentucky and southern Ohio. [read post]
10 Aug 2022, 1:54 pm
They notified SEC staff of the firm’s “abusive practices” for several years prior to the opening of the investigation. [read post]
24 Sep 2019, 5:11 am
Of course, such a statement is not binding on the Staff, and the statement came early in the investigation. [read post]
26 Jun 2019, 11:05 am
Memon has served as the SEC’s Deputy Chief of Staff since May 2017. [read post]
15 Jan 2012, 1:11 pm
During the preliminary screening process, an OED staff attorney reviews the allegations to determine whether they implicate any of the Disciplinary Rules of the USPTO Code of Professional Responsibility. [read post]
20 Sep 2017, 10:10 am
Correnti allegedly failed to provide FINRA staff with information and documents related to an investigation into claims that Correnti engaged in undisclosed outside business activities. [read post]
14 Jun 2019, 4:43 pm
The number of complaints the agency took on has doubled compared to four decades earlier, but only with about half the amount of staff it had back then. [read post]
16 Aug 2010, 3:30 am
The Securities and Exchange Commission Aug. 11 published a final rule preserving its delegation of authority to the director of the Division of the Enforcement to issue formal orders of investigation designating staff to… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
27 Aug 2022, 6:30 am
The views expressed in this post are those of Chair Gensler, and do not necessarily reflect those of the Securities and Exchange Commission or the Staff. [read post]
