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Varsity Blues Scandal Continues to Reveal Plenty of Rich Risk Reporting (Or: Waves, Walls & Waivers)
30 Jun 2019, 6:08 am
Schwartz said files for each client have been ‘locked down’ in the firm’s computer system so that attorneys and staff can only access files for their own client. [read post]
29 Jun 2019, 3:45 pm
Smith reviewed ME CDC outbreak investigation documents. [read post]
29 Jun 2019, 8:52 am
This should include public information and training of facility staff. [read post]
28 Jun 2019, 1:30 pm
Details of our investigative work — the family separation crisis by the numbers — are here. [read post]
28 Jun 2019, 1:30 pm
Details of our investigative work — the family separation crisis by the numbers — are here. [read post]
28 Jun 2019, 3:00 am
Claiming to Be Cherokee, Contractors with White Ancestry Got $300 Million Los Angeles Times – Adam Elmahrek and Paul Pringle | Published: 6/26/2019 An investigation by The Los Angeles Times demonstrates a failure in the efforts to help disadvantaged Americans by steering municipal, state, and federal contracts to qualified minority-owned companies. [read post]
27 Jun 2019, 9:20 am
The order recognizes that State Street self-reported its conduct to the Commission and that it provided substantial cooperation to the Commission staff during the investigation.The SEC's investigation was conducted by Michael Moran, Eric Forni, Jonathan Allen, and Amy Gwiazda of the Boston Regional Office, as well as Ruth Anne Heselbarth, formerly of the Boston Regional Office.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or… [read post]
26 Jun 2019, 9:02 pm
Families and staff at the school have been updated on our investigations and the measures put in place and have been asked to follow strict hand hygiene measures to prevent any person to person spread. [read post]
26 Jun 2019, 3:59 pm
Only about 0.1% were flagged as relevant to an investigation at the time they were collected. [read post]
26 Jun 2019, 1:06 pm
Zerrusen earned his MBA from Syracuse University and his bachelor’s degree from the University of Dayton.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
SEC Names Holli Heiles Pandol as Director of the Office of Legislative and Intergovernmental Affairs
26 Jun 2019, 12:50 pm
Pandol will advise the Chairman, Commissioners, and SEC staff on legislative matters, provide technical assistance on securities-related legislation to congressional committees and staff, assist in preparing SEC testimony for congressional hearings, and coordinate with other government entities. [read post]
26 Jun 2019, 11:05 am
Moskowitz served as Chief Investigative Counsel of the U.S. [read post]
26 Jun 2019, 11:05 am
Memon has served as the SEC’s Deputy Chief of Staff since May 2017. [read post]
26 Jun 2019, 11:05 am
He received his B.A. from the University of Virginia.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
26 Jun 2019, 6:00 am
” In the courtroom, the law firm’s staff focused on making the world safer, said David Cohn, current managing attorney. [read post]
26 Jun 2019, 5:31 am
How can an employer comply if its staff does both service and non-service duties? [read post]
26 Jun 2019, 5:00 am
A New Jersey medical malpractice attorney can help a family investigate the circumstances of the injury or death to determine if a medical provider committed obstetrical malpractice. [read post]
26 Jun 2019, 1:01 am
Her case is backed by a number of ex-Times newsdesk and production staff. [read post]
25 Jun 2019, 9:06 pm
The Argus Leader was conducting a fraud investigation of its own when its staff initially requested the SNAP data. [read post]
25 Jun 2019, 3:42 pm
Government Accountability Office (GAO) has launched a new one-stop database where the news media, congressional staff, and the public can locate GAO subject matter experts. [read post]
