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19 Aug 2011, 4:56 am by Broc Romanek
Within the first 60 days, the Staff must either close the case or convert it to an "investigation" (either formal or informal), or the computer system automatically converts it to an "investigation" at 60 days. [read post]
1 Mar 2010, 3:04 am by Jonathan Rosenfeld
  This abuse investigation also revealed that the facility failed to investigate two of three abuse allegations, and also failed to properly and thoroughly screen two CNAs for criminal backgrounds and eligibility. [read post]
18 Apr 2018, 8:13 am by Benjamin Wittes
I share that anger just from having spent time with him in the FBI cafeteria and watching his interactions with staff. [read post]
12 May 2009, 8:02 am
Fewer than a fifth of those who were interviewed by internal investigators had by March 2009 made compensation claims. [read post]
23 Oct 2020, 9:28 am by Geoff Schweller
The SEC denied one claimant’s claim partially because “Office staff did not learn of Claimant 2’s allegations until approximately three years after the opening of the investigation. [read post]
9 Mar 2007, 7:50 am
The issue of executive pay has been in the spotlight recently due to federal investigations of stock option grants at numerous U.S. firms, as well as investor anger over large payments to outgoing CEOs at companies such as Home Depot, Exxon, Occidental Petroleum, and drug manufacturer Pfizer. [read post]
30 Sep 2016, 1:18 pm by Quinta Jurecic , Zachary Burdette
Last week, Chairman of the Joint Chiefs of Staff Joseph Dunford expressed concerns over casualty rates rising as the war reaches a “stalemate. [read post]
9 Aug 2013, 2:06 pm by Florian Mueller
In June I saw that the ITC staff (which participates in certain investigations as a third party and is not a decision-maker itself) rejected Google's public interest arguments against an import ban. [read post]
12 Apr 2018, 1:00 pm by David Priess
First, if anyone can manage this wide-ranging investigation, he can. [read post]
14 May 2017, 10:34 pm by dm
We’ve sent letters, met with staff, assisted journalists, and spoken up during public meetings to demand state officials overseeing these databases take some sort of action. [read post]
27 Jul 2018, 8:16 am by Kathleen Claussen
If that is not enough to make your head spin, it is certainly enough to keep the WTO dispute settlement staff very busy. [read post]
13 Sep 2017, 1:58 pm by Susan Hennessey, Benjamin Wittes
While we do not know precisely what Comey’s memos contained, they do include identifiable references to the president and his staff. [read post]
17 Sep 2017, 7:00 am by Joshua Rovner
In this case, Trump has obvious reason to use intelligence leaders to muddy the waters about what happened during the campaign, and to create distance between the actions of the Russian government and his own staff. [read post]
4 Mar 2019, 5:00 am by Keith E. Whittington
He continues to ignore advice from his national security staff. [read post]
20 Mar 2023, 2:56 am by INFORRM
In 2021, Bowen Carter agreed to an undertaking not to contact him, his staff or patients. [read post]
6 Jun 2008, 12:15 pm
The first official surfacing of concern over access since the efforts in 1942 occurred when the Commission decided to hold public hearings on the proxy rules in the aftermath of the corporate bribery scandals arising out of the Watergate investigations. [read post]