Search for: "Investigative Staff"
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14 Jun 2019, 2:13 pm
Doing so makes it more difficult for the nurses and staff to predict when a family member may drop by the nursing home. [read post]
14 Jun 2019, 1:30 pm
Earthjustice Staff Attorney, Oil and Gas, Appalachia, Chicago, IL. [read post]
14 Jun 2019, 5:20 am
Lawyers, paralegals and staff should handle materials protected by the attorney work-product doctrine with the same care and discretion they use with attorney-client communications. [read post]
13 Jun 2019, 5:31 pm
If the institution, lender, or credit reporting agency fails to conduct a reasonable investigation or to make appropriate corrections or deletions, an attorney experienced in handling identity theft cases may be able to help. [read post]
13 Jun 2019, 5:31 pm
If the institution, lender, or credit reporting agency fails to conduct a reasonable investigation or to make appropriate corrections or deletions, an attorney experienced in handling identity theft cases may be able to help. [read post]
12 Jun 2019, 4:54 pm
Media reports last year revealed DOJ’s attempt to get Facebook to turn over customer data and unencrypted Messenger voice calls based on a wiretap order in an investigation of suspected M-13 gang activity. [read post]
12 Jun 2019, 12:32 pm
On April 25, 2019, FINRA staff reportedly sent Barrios a letter requesting documents and information, in connection with FINRA’s investigation “into allegations that Barrios mismanaged and committed fraud with respect to a customer’s account. [read post]
12 Jun 2019, 9:41 am
On December 11, 2018, FINRA staff reportedly sent a request to Jessee, to appear for on-the-record testimony on January 3, 2019. [read post]
12 Jun 2019, 7:11 am
” Bolling’s panel suggested tightening these procedures; under its proposal, committees and subcommittees could request subpoena power for specific purposes and could issue subpoenas “only upon the authorization of the House … expressly for (and limited to) that investigation or activity or series of investigations or activities. [read post]
11 Jun 2019, 9:04 pm
Of these, only 62 were confirmed in the laboratory, which underlines the difficulties of investigation. [read post]
11 Jun 2019, 1:27 pm
The slow down appears to be due primarily to TDCJ staff shortages. [read post]
10 Jun 2019, 2:11 pm
I come to these issues as someone who spent more than 34 years as a military lawyer—including service as military prosecutor, defense counsel and judge—as well as an investigating officer, a staff judge advocate, an educator and more. [read post]
10 Jun 2019, 11:58 am
Collaborates with GS Communication staff on matters pertaining to public/private events and GS Development staff on matters pertaining to donor proposals. [read post]
10 Jun 2019, 11:42 am
The latest additions are firms that SEC staff found were providing inaccurate information about their affiliation, location, or registration. [read post]
10 Jun 2019, 11:25 am
This was a rare step and the Boston Globe began investigating patient safety. [read post]
10 Jun 2019, 9:26 am
Instructors will discuss intake, interviewing, investigation techniques, and report writing. [read post]
10 Jun 2019, 4:00 am
The report alleged that the petitioner failed to properly monitor the actions of the student on a playground on the Ferncliff Manor property and that the student absconded from the property and reached a nearby street, where he was found by a bystander who placed him into a vehicle.Following an investigation by the staff of Ferncliff Manor, the Justice Center substantiated the allegation of neglect in a report dated November 25, 2014. [read post]
10 Jun 2019, 2:44 am
At that time, plaintiff told the YMCA executive director, and a male staff member went into the locker room with plaintiff and Dabney was identified. [read post]
9 Jun 2019, 11:30 am
I have made no empirical investigation of law schools' current or historic practices. [read post]
9 Jun 2019, 7:22 am
Estimated Schedule of Investigations on the Collated Staples Case. [read post]
