Search for: "Investigative Staff"
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29 Mar 2019, 3:00 am
I explain that the compliance process consists of four, distinct stages: prevention, detection, investigation, and remediation. [read post]
28 Mar 2019, 9:06 pm
Differing national rules In two member states, national legislation gives official staff increased investigation powers which enable them to use assumed identities to control the sale of goods and the supply of services over the Internet. [read post]
28 Mar 2019, 4:28 pm
This includes all phases of discovery, pleadings, motions, hearings, trials and appeals as well as our investigations practice. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
28 Mar 2019, 10:36 am
According to the AWC, FINRA staff sent a request to Aziz on March 5, 2019 for on-the-record testimony in connection with that investigation. [read post]
28 Mar 2019, 9:01 am
The SEC is seeking a judgment ordering permanent injunctive relief, disgorgement plus prejudgment interest, and civil monetary penalties against Diver.After conducting a swift investigation, the Commission staff referred Diver’s misconduct to the U.S. [read post]
28 Mar 2019, 4:37 am
The FBI’s investigating him for mail fraud. [read post]
27 Mar 2019, 1:43 pm
Further, the Act requires that employers must appropriately investigate complaints of harassment. [read post]
27 Mar 2019, 10:16 am
There has been no shortage of material to investigate. [read post]
27 Mar 2019, 8:50 am
Stool samples were submitted by some of the food-handling staff; none were positive for Shigella. [read post]
27 Mar 2019, 8:36 am
The government investigation began after Joseph M. [read post]
27 Mar 2019, 8:13 am
She regularly helps employer and other health benefit plan sponsors and vendors, health industry, insurers, health IT, life sciences and other health and insurance industry clients design, document and enforce plans, practices, policies, systems and solutions; manage regulatory, contractual and other legal and operational compliance; vendors and suppliers; deal with Medicare, Medicaid, CHIP, Medicare/Medicaid Advantage, ERISA, state insurance law and other private payer rules and requirements;… [read post]
27 Mar 2019, 6:24 am
Stamer has continuously worked with these and other management clients to design, implement, document, administer and defend hiring, performance management, compensation, promotion, demotion, discipline, reduction in force and other workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; comply with requirements, investigate and respond to… [read post]
26 Mar 2019, 10:03 pm
Stool samples were submitted by some of the food-handling staff; none were positive for Shigella. [read post]
26 Mar 2019, 3:02 pm
Stool samples were submitted by some of the food-handling staff; none were positive for Shigella. [read post]
26 Mar 2019, 11:35 am
Patent No. 8,063,674 on "multiple supply-voltage power-up/down detectors," was not deemed to be infringed by Apple in the opinion of the Office of Unfair Import Investigations (OUII, commonly referred to as "the ITC staff"), which participates in many investigations as a neutral third party. [read post]
26 Mar 2019, 10:35 am
A state trooper investigating the accident secured a sample of the defendant’s blood even though the trooper had no reason to believe that alcohol was the cause of the accident or that the defendant was intoxicated at the time of the accident. [read post]
25 Mar 2019, 10:50 am
Specifically, the Technology and Innovation Policy department at R Street is looking to develop a program that investigates the role of technology as it affects children. [read post]
25 Mar 2019, 10:01 am
ProPublica Illinois published a detailed report on December 21, 2018 which revealed several Heartland facilities had been involved in a series of disturbing federal investigations focused on the alleged abuse and neglect of migrant children. [read post]
23 Mar 2019, 9:12 pm
” generating more food safety investigations involving foods contaminated by pathogens. [read post]
