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8 Mar 2019, 10:29 am
However, in the summer of 2018, Gladius proactively elected to self-report to the SEC’s enforcement staff and expressed an interest in taking prompt remedial steps, then cooperated with the SEC investigation. [read post]
8 Mar 2019, 8:30 am
Once Second Requests are made, a staff attorney from the evaluating agency is usually assigned to manage the request and those parties involved in the Second Request can expect to hear directly from the agency requesting the information on the status of the investigation. [read post]
8 Mar 2019, 7:24 am
After investigating the bus driver’s work history, the plaintiff’s attorneys found that she had a history of school bus accidents, suspended licenses and terminations and should not have been driving a school bus on the day of the crash, according to the story. [read post]
8 Mar 2019, 7:00 am
The Snoqualmie Indian Tribe Staff Attorney, Snoqualmie, WA. [read post]
8 Mar 2019, 6:04 am
Kentucky: Kentucky Secretary of State Staff Searched Voting Records for Investigators and Rivals, Records ShowProPublica – Daniel Desrochers (Lexington Herald Leader) and Jessica Huseman | Published: 3/6/2019 Kentucky officials released records that show employees in the secretary of state’s office used the voter registration system to look up political rivals, state investigators, and a range of political operatives. [read post]
8 Mar 2019, 3:30 am
But for Texans across the globe, this is our day. http://fcpacompliancereport.com/2019/03/19018/ SEC Investigations 101: The Wells Notice (Part 1) by Dan Portnov in Grand Jury Target The process by which the Enforcement staff notifies you of impending proceedings against you – either in federal court or its in-house administrative process – begins with the Wells Notice.The Wells Notice is named after the chair of 1972 SEC special committee that gave the… [read post]
7 Mar 2019, 9:03 pm
It is also possible for farm staff to be infected through direct contact with infected animals. [read post]
7 Mar 2019, 7:33 pm
Kutz, managing director of forensic audits and special investigations at the United State Government Accountability Office, testified before the Senate Commerce Committee about the results of undercover investigations conducted by his office. [read post]
7 Mar 2019, 4:57 pm
Estimated Investigation Schedule March 6, 2019 – Petitions filed March 26, 2019 – DOC initiates investigation Mar 27, 2019 – ITC Staff Conference April 20, 2019 – ITC preliminary determination August 3, 2019 – DOC CVD preliminary determination (assuming extended deadline) October 2, 2019 – DOC AD preliminary determination (assuming extended deadline) February 14, 2020 – DOC final determination (extended and AD/CVD aligned)… [read post]
7 Mar 2019, 2:32 pm
The court is letting the review process go forward before hiring more security staff, she explained. [read post]
6 Mar 2019, 9:01 pm
The Money Backing Them Is Not” by Lateshia Beachbum for Center for Public Integrity Ethics National: “In the Middle of His Official Business, Trump Took the Time to Send Checks to Michael Cohen” by Peter Baker and Maggie Haberman (New York Times) for MSN National: “Payments to Corporation Owned by Ocasio-Cortez Aide Come Under Scrutiny” by Michelle Ye Hee Lee (Washington Post) for MSN Arkansas: “Arkansas Lawmakers Vote to Increase Maximum Ethics Fines” by… [read post]
6 Mar 2019, 12:52 pm
• What is the staff/child ratio? [read post]
6 Mar 2019, 12:30 pm
Jeff Merkley (D-Ore.) requested that the FBI launch a perjury investigation into Nielsen after she falsely testified to Congress that the administration “never had a policy for family separation. [read post]
6 Mar 2019, 8:46 am
The CEO allegedly visited the employee in the hospital the day he was injured and received information about his injuries from hospital staff. [read post]
6 Mar 2019, 7:40 am
A reactive approach carries the risk of significant reputational, legal, and financial damage if appropriate investigative resources – including staff and technology – are not deployed quickly to determine if any alleged wrongdoing is occurring. [read post]
6 Mar 2019, 6:30 am
Instead, it is defined by state law, and investigated and prosecuted by a state agency. [read post]
5 Mar 2019, 11:37 pm
Should we encounter such products, we shall initiate an investigation and will seek the corrective action we believe is appropriate. [read post]
5 Mar 2019, 8:33 am
IMMIGRATION LAW ILRC Staff Attorneys, Essentials of Asylum Law (2018). [read post]
5 Mar 2019, 7:35 am
The Florida Department of Children and Families conducted an investigation into the resident’s death, ultimately concluding that it was the result of “inadequate supervision and neglect. [read post]
5 Mar 2019, 2:00 am
Investigators from the Florida Department of Children and Families began an investigation into the resident’s death, concluding that it was caused by “inadequate supervision and neglect. [read post]
