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18 Jan 2019, 11:39 am
On November 20, 2018, FINRA staff reportedly sent Weiser a request for documents and for on-the-record testimony related to its investigation, pursuant to FINRA Rule 8210. [read post]
18 Jan 2019, 9:20 am
The current ongoing federal government shutdown adversely affects the Securities and Exchange Commission with a “very limited number of staff members available” to carry out the agency’s tasks. [read post]
18 Jan 2019, 7:41 am
Recent comments by the EEOC’s staff indicate that this may be one of the “barriers to recruitment and hiring” that the agency will focus on in 2019 and beyond. [read post]
18 Jan 2019, 6:48 am
The sources did not say who the attorneys were or whether they were part of the White House counsel’s staff, and did not present evidence that the lawyers knew the statements would be false. [read post]
17 Jan 2019, 10:14 pm
The complaints, received from a former staff member and former student, allege that school staff would regularly use excessive physical force. [read post]
17 Jan 2019, 9:01 pm
There is no indication of any investigation into the inaugural committee’s spending. [read post]
17 Jan 2019, 9:02 am
Pix: Texwinca Holdings LtdOn 6 June 2018, the Council on Ethics recommended to exclude the company Texwinca Holdings Ltd from the Government Pension Fund due to an unacceptable risk of the company being responsible for systematic human rights violations.Texwinca is a Chinese company that produces yarn, knitted fabrics and garments. [read post]
17 Jan 2019, 7:53 am
A qualitative assessment, possibly based upon independent third-party investigations or reviews, is required. [read post]
16 Jan 2019, 12:48 pm
On 11/29/2017, Carter emailed FINRA staff and notified them that she was no longer interested in working in the industry, and would not testify at any time. [read post]
16 Jan 2019, 11:40 am
Caregivers at the nursing home have told investigators they were shocked and had no idea the resident was pregnant. [read post]
16 Jan 2019, 2:00 am
Carpenter reportedly often opened morning staff meetings by saying “white power” and giving the staff a Nazi salute. [read post]
16 Jan 2019, 2:00 am
Carpenter reportedly often opened morning staff meetings by saying “white power” and giving the staff a Nazi salute. [read post]
15 Jan 2019, 6:29 pm
Criminal Investigation work, however, continues during this period. [read post]
15 Jan 2019, 5:11 pm
Our skilled and knowledgeable team of attorneys and support staff have decades of experience litigating product liability claims and fighting aggressively for injured victims in Oklahoma. [read post]
15 Jan 2019, 9:42 am
With less than 300 people on staff how can they possibly oversee more than 26,000 investment advisors, broker dealers and other financial entities? [read post]
15 Jan 2019, 8:41 am
A Motherboard investigation published last week found that T-Mobile, Sprint, and AT&T are still selling their mobile customers' real-time location information to third-party data brokers, despite promises in June 2018 to stop the controversial practice. [read post]
15 Jan 2019, 8:06 am
Phoenix police are now conducting an investigation and collecting DNA from all male staff members at the facility. [read post]
13 Jan 2019, 4:15 pm
In has been announced that a girls’ boarding school and its staff have settled a defamation claim brought by its former principal Debra Kelliher. [read post]
13 Jan 2019, 11:14 am
Presumably he was just told that there was this investigation that had been going on for two years and the transition of power shouldn't delay filing the related lawsuit. [read post]
11 Jan 2019, 3:50 pm
Within the federal system, every prisoner serving time in a federal facility will want to investigate the First Step Act for its application to their particular circumstances. [read post]
