Search for: "Investigative Staff"
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25 Feb 2024, 3:38 pm
” The Koree Nageenyaa reportedly meets in Oromia regional offices and is headed by Prime Minister Abiy’s former chief of staff and president of the Oromia region. [read post]
29 Feb 2024, 1:37 pm
Keeping the lines of communication with FTC staff open from the outset provides the opportunity to correct any staff misimpressions before they solidify, and to help you better understand staff’s concerns and frame your response. [read post]
27 Mar 2018, 6:13 am
FINRA staff sent a request to Spangler on February 21, 2018 for on-the-record testimony relating to the investigation. [read post]
4 Mar 2014, 11:27 am
On February 25, Morgan Stanley disclosed that it had reached an agreement in principle with the SEC staff to pay $275 million in disgorgement and penalties in settlement of an investigation into subprime RMBS sponsored and underwritten by Morgan Stanley in 2007. [read post]
8 Jan 2008, 9:03 am
"We're fairly rigorous about charging someone if they mishandle a complaint," said Condon, whose office has an annual budget of about $4 million and employs seven lawyers and 45 investigators, many of them former police detectives.Among the more sensational cases last year was that of a principal accused of hosting a Santeria ceremony at her lower Manhattan high school in an attempt to cleanse the building of negative energy.Education Department spokeswoman Margie Feinberg… [read post]
7 May 2010, 3:55 pm
The Commission Investigative Staff filed a response on May 5, 2010, supporting Buffalo’s motion. [read post]
26 Aug 2009, 12:46 pm
The Commission Investigative Staff opposed the motion. [read post]
29 Oct 2016, 11:49 am
This taint around the Clinton investigation was the original set of factors that hemmed Comey in from the beginning. [read post]
8 Apr 2009, 6:31 pm
The investigator's declaration is here. [read post]
17 Jun 2021, 10:14 am
The individuals worked separately and independently with SEC staff, providing information as well as continued assistance during the investigation. [read post]
12 Jul 2023, 5:55 am
Mark Milley, the chairman of the Joint Chiefs of Staff, appeared far more open than the Defense Department has been toward the possibility of U.S. assistance to the International Criminal Court’s (ICC) investigation of Russian war crimes in Ukraine. [read post]
5 Oct 2020, 9:40 am
We talk about the early stages of a fraud investigation with topics including: Assembling the fraud investigation team Managing and supervising staff Obtaining and managing evidence Background checks Public records searches Digital data analysis Interviewing techniques Who should take this course? [read post]
27 Mar 2014, 2:15 pm
” The hearing follows the American Banker’s recent article revealing that CFPB staff evaluations showed a pattern of racial disparities. [read post]
7 Dec 2023, 1:30 am
With staff members in 24 countries, its mission is to support investigative journalism around the world “with special attention to those from repressive regimes and marginalized communities. [read post]
28 Sep 2011, 11:12 am
Inadequate staffing or staff training at California nursing homes is also a serious problem. [read post]
8 Nov 2011, 5:59 am
The speech was reportedly taped by a member of the clubhouse staff and then leaked to JoeSportsFan.com. [read post]
9 Oct 2020, 3:18 pm
How many staff does Amazon have devoted to ensuring that products sold on its platform follow all applicable laws and regulations, and that Amazon is in compliance with obligations to notify the U.S. [read post]
9 Feb 2017, 9:47 am
” According to PennLive, “Hutcheson did not respond to PennLive questions about whether the department had investigated why it had understated the severity of cases or whether it intended to investigate potential issues with other citations. [read post]
16 Oct 2014, 7:00 am
We can only hope that the Staff, the Commission and the Court take notice.For more information - Need for Narrower Subpoenas in SEC Investigations | New York Law Journal--- The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
29 Sep 2007, 12:37 am
From the Executive Summary: This report was prepared by the Chairman's Staff of the Senate Health, Education, Labor and Pensions Committee ("Committee") and is the second report setting forth the findings of an investigation into marketing practices in the Federal... [read post]
