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18 Mar 2019, 5:12 pm
“The business has not been closed and is cooperating with the investigation. [read post]
18 Mar 2019, 1:45 pm
Event Announcements (More details on the Events Calendar) Tuesday, March 19 at 10:00 a.m.: The Wilson Center’s Asia Program will hold an event entitled Securing the Games: Tokyo’s 2020 Cybersecurity Challenge. [read post]
18 Mar 2019, 12:33 pm
Before joining the SEC staff, Mr. [read post]
17 Mar 2019, 5:35 pm
The ICO had increased staff from 380 to 700. [read post]
16 Mar 2019, 12:50 pm
One was an anonymous phone call to our Center for Inclusion and Diversity where a staff member was subjected repeatedly to racial slurs. [read post]
16 Mar 2019, 4:47 am
And Joshua White made the case for an increase in staff at the Treasury Department’s Office of Foreign Assets Control. [read post]
15 Mar 2019, 5:50 pm
“The business has not been closed and is cooperating with the investigation. [read post]
15 Mar 2019, 1:56 pm
The plaintiffs alleged that an investigation of the cement mixer found that the blown tire was defective and had suffered a catastrophic tread separation, which led to the crash, the story reported. [read post]
15 Mar 2019, 12:57 pm
The Trump Administration announced March 15 that the United States will deny or revoke visas for International Criminal Court (ICC) staff, a move aimed at deterring a potential investigation by the court into alleged war crimes and crimes against humanity committed by U.S. troops in Afghanistan. [read post]
15 Mar 2019, 12:26 pm
An examination that led to the investigation was conducted by the Private Funds Unit. [read post]
15 Mar 2019, 8:23 am
That policy was put in place after investigations revealed a notorious kill buyer had bought nearly 1,800 wild horses from BLM and sent them across the border to Mexico to be slaughtered. [read post]
15 Mar 2019, 8:19 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]
15 Mar 2019, 4:00 am
The decision reports that the ALJ had disregarded the affidavit because it had been provided to Petitioner's counsel following an interview during which counsel was accompanied by an investigator and the Service Recipient was alone and unrepresented and, further, because the Service Recipient subsequently reconfirmed the truth of her initial allegations in an interview with Justice investigators. [read post]
15 Mar 2019, 4:00 am
The decision reports that the ALJ had disregarded the affidavit because it had been provided to Petitioner's counsel following an interview during which counsel was accompanied by an investigator and the Service Recipient was alone and unrepresented and, further, because the Service Recipient subsequently reconfirmed the truth of her initial allegations in an interview with Justice investigators. [read post]
15 Mar 2019, 3:45 am
But whatever he did, it was so horrible that Cohen had to first fire the man who created the fabulously wealthy kingdom over which Cohen now ruled, and now plans to investigate. [read post]
14 Mar 2019, 9:01 pm
Daniel Solis by the time he was confronted and agreed to cooperate with the investigation. [read post]
14 Mar 2019, 5:08 pm
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]
14 Mar 2019, 12:11 pm
Before joining the SEC staff, Mr. [read post]
14 Mar 2019, 11:46 am
Wedbush was reportedly aware of certain aspects of her alleged activity in 2012 and 2013 but its supervisory policies and implementation systems failed reasonably to guide staff on how to investigate the activity, according to the SEC’s order. [read post]
14 Mar 2019, 11:18 am
An investigation done by the Las Vegas Review-Journal this month found little to no oversight or enforcement of Clark County’s lobbying laws. [read post]
