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17 Jun 2010, 8:36 am
As a realist I know that the success of the case is very much dependent on thoughtful employees or other witnesses decision to report the situation to authorities and their investigative efforts. [read post]
5 Mar 2009, 6:21 am
Birkett said staff members at The Arbor were cooperative during the investigation, and he expected no criminal charges against others. [read post]
30 Jun 2010, 4:11 pm
Blagojevich has for years been under federal investigation for selling the influence of his office, lucrative state jobs and contracts to the highest bidders. [read post]
21 Aug 2009, 8:38 am
" Investigations by his staff and other research show that 500,000 to 5 million cases of elderly neglect and abuse take place in institutions and private homes each year, although about 80 percent go unreported. [read post]
25 Jul 2022, 9:01 pm
The Division conducts investigations into possible violations of the federal securities laws and prosecutes the Commission’s civil suits in the federal courts and in administrative proceedings. [read post]
9 Feb 2015, 9:28 am
Those in the financial sector should note the SEC’s increased attention to and scrutiny of matters of cybersecurity and should heed its guidance, as enforcement investigations and actions may soon follow for those that do not. [read post]
13 Nov 2015, 6:35 am
The State Integrity Investigation measured hundreds of variables to compile transparency and accountability grades for all 50 states. [read post]
18 May 2007, 9:23 am
The California homebuilder has been criticized by investors for pay practices and is under federal investigation in connection with the timing of past option grants. [read post]
10 May 2010, 1:23 am
CPSC continues to study potential long term health and safety implications.CPSC has released a staff report on preliminary data from a study by Lawrence Berkeley National Laboratory that measured chemical emissions from samples of drywall obtained for CPSC as part of the federal investigation. [read post]
14 Feb 2009, 5:01 am
Murtha (D-Pa.), may have reimbursed some of his staff to cover contributions made in their names to Murtha and other lawmakers, according to two sources familiar with the investigation. . . . [read post]
27 Feb 2012, 7:23 am
It must be emphasised that there are no presumptions as to the outcome of the investigation on the part of the EAAB. [read post]
13 Mar 2012, 8:33 pm
It also states that two Viera High School coaches and staff members became suspicious of the relationship months before investigators were contacted. [read post]
29 Apr 2014, 1:32 pm
Officials from the Grand Prairie Fire Department was assisting with the crash investigation. [read post]
22 May 2011, 5:30 am
However, four investigations resulted in a total of 33 citations including statement(s) of deficiency for, e.g., infection control, anesthesia services, pharmaceutical services, quality of care, supervision of nursing care, nursing services, medical staff and incident reporting. [read post]
20 Mar 2012, 2:53 pm
The Commission instituted this investigation on June 24, 2011. [read post]
16 Aug 2011, 11:55 am
Specifically, Todd will discuss obligations to avoid spoliation of evidence and the implications for data retention policies and user rights and preparing your staff to respond appropriately to subpoenas. [read post]
19 Apr 2011, 7:58 am
No bar staff was present on the second floor at the time of the collapse. [read post]
21 Nov 2015, 12:38 pm
“Our epidemiologists and environmental health staff have identified a dessert that was prepared by Reno Provisions,” said Washoe County District Health Officer Kevin Dick. [read post]
18 Aug 2010, 10:10 pm
The 17 were local staff of the French aid agency Action contre la Faim (ACF) (Action Against Hunger). [read post]
29 Jan 2008, 1:21 pm
Why would we trust the judgment of this judge advocate more than that of a general court-martial convening authority acting with the advice of a staff judge advocate? [read post]
