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13 Mar 2012, 1:06 pm
When reviewing the Shelburne situation, which came to light in 1991, it was approximately one year after the first allegations came to the public forefront that the RCMP investigated and, in fact, laid charges against a former staff member. [read post]
1 Dec 2016, 7:27 am
Investigate to Litigate – The SEC staff is coached to conduct all investigations with litigation in mind. [read post]
11 Feb 2024, 12:18 am
I know a lot of the park and recreation staff here just from walking through the park. [read post]
18 Jul 2012, 10:18 am
Her condition prevented her from communicating about her bedsores to her family and the nursing home staff refused to provide her with proper care once they discovered that she had the sores. [read post]
7 Nov 2010, 7:52 am
This might include developing and implementing more strenuous immigration policies, training staff about the H-2B program and advising staff about Form I-9 compliance and the various government agencies that are active in workforce compliance. [read post]
2 Jan 2008, 9:12 am
Based on interviews with current and former FDA staff, heavy reliance on foreign post-marketing safety data in this context is unprecedented. [read post]
7 Jan 2021, 1:33 pm
“Whistleblowers who provide high-quality information or analysis may be eligible for an award where their information causes staff to open an investigation or meaningfully advances an existing investigation. [read post]
6 Apr 2015, 12:52 pm
The SEC acknowledged that it was not aware of any employee in fact being prevented from communicating directly with SEC staff, or of KBR taking any action to enforce these confidentiality statements. [read post]
7 Jan 2021, 1:33 pm
“Whistleblowers who provide high-quality information or analysis may be eligible for an award where their information causes staff to open an investigation or meaningfully advances an existing investigation. [read post]
14 Dec 2008, 3:05 am
"There were one or two decent people that genuinely cared there, but half the staff should be put on the abuse registry. [read post]
17 May 2021, 1:56 pm
The SEC’s press release explains: “While both whistleblowers independently provided information that assisted SEC staff in an ongoing investigation, the whistleblower who received the larger award provided information and assistance that was more important to the resolution of the overall case. [read post]
2 Oct 2013, 10:01 pm
Of course, CDC also had to furlough its epidemiological staff, meaning the agency will not be available to support state health departments and coordinate investigations into multi-state foodborne outbreaks. [read post]
14 Jan 2022, 3:00 am
They say they found interest groups are more likely to get what they ask for when they meet legislators or their staff socially. [read post]
22 Nov 2023, 7:50 am
The Launch of Merlin’s AI-Powered DiscoveryPartner ComplexDiscovery Staff Merlin Search Technologies has recently announced the release of DiscoveryPartner, a cutting-edge Generative AI platform designed to transform the landscape of search, investigation, and discovery in legal workflows. [read post]
13 Sep 2009, 2:36 am
The report notes that the concerned enforcement staff were either inexperienced to conduct such investigations, or they were willing to accept Madoff's explanations on various matters as plausible. [read post]
25 Aug 2018, 3:08 am
CPD has stated that officers are investigating what may have caused the accident. [read post]
23 Sep 2009, 4:00 am
The FBI is seeking to quadruple the known staff of the program. [read post]
28 Feb 2013, 6:27 am
Environmental Investigation Officials from BFHD conducted facility inspections, obtained food and water samples, and interviewed district, elementary school, and food service staff Appendix D contains the report of the environmental investigation conducted by BFHD. [read post]
7 Jun 2014, 7:45 am
After reviewing the errors, Pratt officials decertified one award for $2,450 and sent another student a $50 refund check.Labor Department needs to improve wage theft investigations The state Department of Labor (DOL) doesn’t complete many of its wage theft investigations in a timely manner, allowing thousands of cases to remain unresolved for a year or more, according to an audit released June 6, 2014 by State Comptroller Thomas P. [read post]
5 Feb 2018, 9:33 am
That very investigation, however, may be the focus of the questions of impeachment. [read post]
