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31 Dec 2018, 9:03 pm
Interviews with the staff of the hotel revealed there was improper cleaning of vomit in the Grand Ballroom and banquet servers had continued to work while ill. [read post]
31 Dec 2018, 7:00 am
The firm plans on expanding further in the coming year, as well as building on the experience of its more junior staff members through the firm’s mentoring program. [read post]
28 Dec 2018, 10:21 am
According to a recent news report, following the deaths investigators discovered that administrators and staff members at the nursing homes where the patients died were grossly underprepared for the storm and even disregarded recommendations to secure additional power sources and in warning to evacuate. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
26 Dec 2018, 7:31 am
’s initial cryptocurrency offerings (ICO) on social media without disclosing that they had been paid for the promotions.[9] The SEC had previously warned that cryptocurrency sold in ICOs may be securities and that those who offer and sell securities in the U.S. must comply with federal securities laws— including disclosure of payment for promotional statements.[10] The SEC has since settled with Khaled and Mayweather, requiring them to return the $350,000 they collectively received from… [read post]
26 Dec 2018, 5:53 am
Barr and his co-signers observed at the time that Starr was “effectively prevented from defending himself and his staff because of the legal requirements of confidentiality and the practical limitations necessitated by the ongoing investigations. [read post]
26 Dec 2018, 2:00 am
Implications for Corporate Image The impacts of the Google walkout go far beyond the disruption of having so many staff members step away from their work temporarily. [read post]
25 Dec 2018, 10:15 am
The Court also discussed how the ability to investigate the claimed fraudulent statements may impact the analysis. [read post]
24 Dec 2018, 8:54 am
This year’s highlights included a session on the “Legal Risks of Security Research,” featuring current and former EFF staff. [read post]
21 Dec 2018, 12:30 pm
The staff: We couldn't. [read post]
21 Dec 2018, 2:33 am
To this end she and another staff member furnished him with hundreds of mobile phone numbers and other personal details, such as dates of birth (very useful when trying to guess PIN codes) (43). [read post]
21 Dec 2018, 12:00 am
A caseworker will decide whether to start an investigation or not, and the evidence collected from that investigation may help prove your case. [read post]
20 Dec 2018, 9:02 pm
During the hearing at the Civil Justice Centre, staff and the Emre Hotel doctor testified that the couple had not been ill. [read post]
20 Dec 2018, 9:01 pm
Maddox had served as mayor, while Carter-Smith was his chief of staff and business partner. [read post]
20 Dec 2018, 2:43 pm
Moreover, DIR 2019-01 limits the scope of onsite investigation to “the nature or scope of the indicators or concerns that triggered the onsite review. [read post]
19 Dec 2018, 12:08 pm
This was a hard-won victory by our legal team, Aaron Mackey, Adam Schwartz, and Jennifer Lynch, Senior Legal Secretary Madeleine Mulkern, and former EFF Staff Attorney Hanni Fakhoury. [read post]
19 Dec 2018, 12:00 pm
Staff at the facility, run by the Virgin Islands BOC, continually struggle to adhere to their own policies, properly investigate security incidents, and discipline problem corrections officers. [read post]
19 Dec 2018, 11:07 am
Yet, the FBI has refused to release those recipients’ names, saying that it would reveal secret information, and give criminals a heads-up about how the FBI conducts investigations. [read post]
19 Dec 2018, 8:30 am
The guards are under investigation. [read post]
19 Dec 2018, 2:00 am
Promptly investigating claims when mistletoe’s around. [read post]
