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31 May 2023, 9:33 am by Silver Law Group
The allegations in that case were closely related to the issues the SEC staff identified during its investigation of ESG investment firms. [read post]
29 Mar 2019, 3:00 am by Doug Cornelius
I explain that the compliance process consists of four, distinct stages: prevention, detection, investigation, and remediation. [read post]
4 Sep 2020, 5:14 am by Marcia Coyle
” On the current controversy, Trump chief of staff Mark Meadows, according to media reports, said, “Nobody outside of the Beltway really cares. [read post]
22 Jul 2019, 11:23 am by Vishnu Kannan
Mueller, III on the Investigation into Russian Interference in the 2016 Presidential Election. [read post]
20 Nov 2021, 2:09 am by INFORRM
Despite the promise that the matter will reach the board next month, however, emails from IPSO staff to the complaining group strongly suggest that board members will be told that there is no need for a standards investigation into the Jewish Chronicle because the problem has supposedly been solved in recent months by delivering training to its editor, Stephen Pollard, and his staff. [read post]
29 Jan 2008, 3:13 pm
"We will continue to work with the House toward a solution that is responsive but will not compromise investigations or the ability of senior officials to obtain accurate information and frank advice from their staffs," she said. [read post]
17 Jan 2016, 8:39 am by Edward Smith
See what the local community has to say about working with Ed Smith and his staff on Yelp, Avvo and Google Plus. [read post]
13 Oct 2016, 11:18 am by Andrew Thornton-Dibb
What the Bill will do is: Introduce a criminal offence for corporations who fail to stop their staff facilitating tax evasion, which will have global reach. [read post]
20 Dec 2012, 10:34 am by Florian Mueller
With today's announcement we know that these investigations are not merely ongoing but entering the next stage. [read post]
31 Jan 2018, 4:56 pm by Quinta Jurecic
Quigley then asks whether any of the majority’s staff have coordinated with the White House. [read post]
9 Jul 2019, 6:00 am by Quinta Jurecic
But however quick members are on their feet and however good their staff work is, this is just not going to happen. [read post]
21 Sep 2018, 1:46 pm by Jack Goldsmith
Kelly, then the secretary of homeland security and now the White House chief of staff, to mount an effort to invoke the 25th Amendment. [read post]
23 Jun 2014, 6:39 am by Pearl Griffin
However, the manager of the care facility said that the staff levels met the ‘regulatory requirements’. [read post]
16 Aug 2012, 10:57 am
The study investigated patients within two different facilities: a chronic hospital and a nursing home facility that each provided 140 beds, 100 of which were long term care and 40 of which were rehabilitative. [read post]
10 Nov 2011, 4:00 am
Over the last several years close observation and investigation into home that treat the developmentally disabled—including disabled children—found that Illinois nursing home neglect and abuse was rampant. [read post]
3 Jul 2017, 11:33 am by Dean Freeman
  At this point, the police and the local public health department were called in to investigate the matter. [read post]
2 Dec 2011, 4:34 am by Jonathan Rosenfeld
Nursing Home's Post-Fall Care Of Injured Patient Criticized By State Investigators Another Example Of Nursing Home Negligence: Disabled Patient Falls Down Unsecured Stairway Some Medical Conditions Virtually Guarantee Elderly Of Falls In Nursing Homes [read post]