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16 Jul 2019, 11:16 am
The Dutch Data Protection Authority has levied a fine of 460,000 euros on Haga Hospital for insufficient security following an investigation revealing that dozens of hospital staff had unnecessarily checked the medical records of a well-known Dutch person. [read post]
16 Jul 2019, 11:09 am
The Dutch Data Protection Authority has levied a fine of 460,000 euros on Haga Hospital for insufficient security following an investigation revealing that dozens of hospital staff had unnecessarily checked the medical records of a well-known Dutch person. [read post]
16 Jul 2019, 10:18 am
On May 8, 2019, the CFTC’s Division of Enforcement published its Enforcement Manual for the first time, providing clarity on the CFTC’s investigations and pursuit of violations processes. [read post]
16 Jul 2019, 9:55 am
“AT&T and data aggregators have systematically violated the location privacy rights of tens of millions of AT&T customers,” said EFF Staff Attorney Aaron Mackey. [read post]
16 Jul 2019, 8:00 am
In order to make the estimates that were reported, auditors put together a list of Medicare billing codes that previous investigators had linked to potential neglect and abuse. [read post]
15 Jul 2019, 9:01 pm
It passed a law granting whistleblower protections to legislative staff members, who were unprotected by existing laws that applied to other state employees, after revelation of a culture of sexual misconduct in the state legislature. [read post]
15 Jul 2019, 5:33 pm
The position of importers, their staff, customers and others in the supply chain should be equally and carefully considered. [read post]
15 Jul 2019, 1:03 pm
"In addition, today the SEC is issuing staff guidance regarding the ability of Main Street investors to participate in these offerings. [read post]
15 Jul 2019, 12:05 pm
Professional Staff Member/Security Officer, The House Committee on the Judiciary Job Description: The House Committee on the Judiciary seeks a Professional Staff Member/Security Officer. [read post]
15 Jul 2019, 11:17 am
Document Reported Incidents and Investigate. [read post]
15 Jul 2019, 8:48 am
She will serve about 30,000 students and about 3,500 staff. [read post]
15 Jul 2019, 7:48 am
The RMBS investigation and ensuing litigation was conducted by staff in the Complex Financial Instruments Unit and the Boston Regional Office, including Susan Curtin, Kerry Dakin, Rua Kelly, Al Day and Celia Moore. [read post]
14 Jul 2019, 8:01 am
City of Bloomington Environmental Health Division (CBEH) was notified, and an investigation was initiated. [read post]
14 Jul 2019, 7:00 am
The same day as the violence in Amhara, the Ethiopian chief of staff of the Defense Force, Gen. [read post]
13 Jul 2019, 12:50 pm
As your staff indicated to our staffs, IRS CI was not consulted prior to the decision to rescind the donor list filing requirement for 501(c)(4)s and other organizations. [read post]
13 Jul 2019, 12:02 pm
We suggest that the investigation begin with John Kelly. [read post]
12 Jul 2019, 1:05 pm
Information may be shared by e-mail to LIBOR@sec.gov or directly to the staff of the Division of Corporation Finance at CFORS@sec.gov, the Division of Investment Management at IMDRAO@sec.gov, the Division of Trading and Markets at TRADINGANDMARKETS@sec.gov, or the Office of the Chief Accountant at OCA@sec.gov.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
12 Jul 2019, 12:50 pm
The SEC is asking investors to report any suspicious solicitations at www.sec.gov/complaint/tipscomplaint.shtml.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
12 Jul 2019, 3:00 am
Prosecutors appear to be investigating whether Broidy exploited his access to Trump for personal gain and violated the Foreign Corrupt Practices Act, which makes it illegal for U.S. citizens to offer foreign officials “anything of value” to gain a business advantage. [read post]
12 Jul 2019, 2:00 am
Carter is on administrative duty during the ongoing investigation. [read post]
