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25 Jan 2019, 9:29 am
The High Commissioner’s staff also has reported that over 350 protestors have been detained and raids on property have occurred in the area of the protests. [read post]
25 Jan 2019, 9:23 am
I’m planning on asking the EPA Inspector General to launch an internal investigation and I asked Acting Administrator Wheeler to support that investigation today. [read post]
25 Jan 2019, 4:00 am
For persons and businesses who are the subject of a congressional investigation, and for the lawyers who advise them, a seemingly anodyne tool — staff depositions — has received new life under the new majority and could make congressional investigations faster, more penetrating and more dangerous. [read post]
25 Jan 2019, 2:00 am
Operational issues such as a major project or product deadline that day or week, a customer visit that prevents staff from being available, inability to access the data that day or in the preferred format, and absent staff who are necessary for the audit are all valid reasons to propose a delay. [read post]
24 Jan 2019, 2:36 pm
To gather facts and determine any illegalities, SEC enforcement staff also conduct numerous witness interviews and testimonial proceedings during every investigation. [read post]
24 Jan 2019, 12:01 pm
A small number of (unpaid) Division of Enforcement supervisory staff remain on duty to handle emergency enforcement matters, including temporary restraining orders and/or imminent deadline concerns, or investigations of ongoing fraud or misconduct that poses a threat of imminent harm to investors. [read post]
24 Jan 2019, 4:05 am
On 26th June 2014, after investigations, the MSA decided that administrative punishment was necessary. [read post]
23 Jan 2019, 11:22 am
” The healthcare facility says they were not aware of the woman’s pregnancy and will fully cooperate in the investigation. [read post]
23 Jan 2019, 10:40 am
Police are also investigating whether the facility was aware of the assault. [read post]
23 Jan 2019, 9:08 am
The investigation into the explosion continues. [read post]
23 Jan 2019, 4:00 am
Ontario’s plan will deliver new courtroom resources – including more judges, Crown attorneys, duty counsel and court staff – to focus on early case resolution and increase capacity in the system. [read post]
22 Jan 2019, 9:30 pm
Some states have no wage violation investigators at all, and the Wage and Hour Division of the U.S. [read post]
22 Jan 2019, 1:36 pm
We believe that a diverse staff and an inclusive work environment that welcomes a range of perspectives help make our advocacy work stronger and more effective. [read post]
22 Jan 2019, 9:57 am
The Food and Drug Administration has “more than 200 food investigators” on the job “not counting support staff and supervisors” out of about 550 total professionals “when the agency is fully operational,” according to Commissioner Scott Gottlieb. [read post]
22 Jan 2019, 9:18 am
Foreign travel is not the quintessential mode of congressional investigation, but it has become an important type, especially in relation to foreign affairs, and it has a long history. [read post]
21 Jan 2019, 3:30 am
Do they have a staff to help with your case? [read post]
19 Jan 2019, 7:48 pm
Author: Staff When it comes to choosing an investment property in California, real estate investors have a vast array of options. [read post]
19 Jan 2019, 7:06 am
In this article, we shed light on these agency issues by investigating the impact on hedge fund performance when asset management firms go public. [read post]
19 Jan 2019, 6:38 am
While not alleging misconduct, the Commission on Jail Standards has decided to pick a different agency to investigate LaSalle-run facilities. [read post]
18 Jan 2019, 11:49 am
The Commission’s Enforcement Division will have only a limited number of staff on duty to attempt to respond to certain critical matters such as allegations of fraud. [read post]
