Search for: "Investigative Staff"
Results 7241 - 7260
of 22,253
Sorted by Relevance
|
Sort by Date
4 Jun 2020, 12:57 am
The department cannot retain staff. [read post]
4 Jun 2020, 12:57 am
The department cannot retain staff. [read post]
30 Dec 2021, 9:03 pm
Woodcock explained that FDA believed an independent investigation would best ensure transparency and public trust. [read post]
11 Feb 2010, 7:12 am
(Page 3)The OIG investigation found the SEC conducted two investigations and three examinations related to Madoff’s investment advisory business based upon the detailed and credible complaints that raised the possibility that Madoff was misrepresenting his trading and could have been operating a Ponzi scheme. [read post]
25 Sep 2019, 5:20 pm
He has asserted in two press conferences (one with Zelensky at the United Nations) that this—like the Mueller investigation—is a “Witch Hunt” and that he did nothing wrong. [read post]
20 Mar 2023, 4:00 am
The announcement triggered survivors’ traumatic memories of physical, sexual, and emotional brutalities inflicted on them by IRS staff. [read post]
31 Oct 2018, 3:15 pm
It also appears to be not just a conceit, though the Road Map was certainly written by Jaworski’s staff. [read post]
6 Dec 2013, 12:34 am
More dramatically, a “high score,” alone or in conjunction with other information, including information provided by a whistleblower, may result in an informal inquiry by the staff of the Enforcement Division, with attendant requests for documents and interviews, or, worse, a formal investigation. [read post]
8 Apr 2009, 3:03 am
Many providers feel this is unnecessary and an added expense and burden on their office staff. [read post]
28 Feb 2017, 12:16 pm
Andrew Kent analyzed how we will know whether the Russia-Trump investigations by Congress and the FBI are credible. [read post]
5 Jul 2013, 11:06 am
Mertz, the FBI Special Agent in Charge of the investigation. [read post]
2 Jun 2015, 6:30 am
Department of Labor (DOL): Wage Theft Investigations (Follow-Up) (2015-F-9)In an initial report, issued in June 2014, auditors determined DOL was not completing wage theft investigations in a timely manner. [read post]
16 Sep 2013, 6:49 am
Attorney since 2011, confirmed changes to the top ranks of his staff and said in an interview that he has adopted new rules for handling evidence in criminal cases. [read post]
28 Apr 2021, 11:02 am
The State Department has ordered all staff at the U.S. embassy in Kabul to leave Afghanistan unless their jobs require them to be physically located in the country, according to AP News. [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]
10 Sep 2015, 5:03 am
"Needless to say, we didn't do any deals with that company.The uproar in Texas over how fraud investigation and prosecution is paid for is misdirected. [read post]
24 Apr 2017, 12:08 pm
The Daily Beast also writes that the investigation lacks full-time staff and is currently staffed only by seven employees working part-time on the investigation. [read post]
16 Apr 2018, 11:50 am
Joseph Dunford, chairman of the Joint Chiefs of Staff, will brief Congress on Tuesday on the administration’s airstrikes on Syria, Politico reports. [read post]
14 Apr 2014, 8:16 am
Enforcement of these measures will have to be drilled in to the heads of your supervising staff. [read post]
1 Mar 2013, 6:37 am
Ali also urged the judiciary staff to use plain English when dealing with the public. [read post]
