Search for: "OFFICE OF PERSONNEL MANAGEMENT"
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24 Apr 2009, 6:45 am
In particular, the SEC found that Hennessee promoted its "Five Level Due Diligence Process," which purportedly included: (1) a request for general information and "historical returns" from the hedge fund, (2) a face-to-face interview with the fund manager, (3) a detailed review and portfolio/trading analysis of the fund, (4) an on-site visit to the fund's offices to meet and interview key personnel, and (5) a reference and background check on the… [read post]
15 Mar 2018, 6:22 am
SEC personnel who participate in the panels typically include officers from the Office of Compliance Inspections and Examinations, the Division of Investment Management, and the Division of Enforcement’s Asset Management Unit, as well as officers from other SEC divisions or offices. [read post]
13 Jan 2016, 4:35 pm
The Office of Personnel Management (OPM) is constructing a dataset to catalog all federal cybersecurity positions in the executive branch. [read post]
29 Mar 2016, 11:06 am
In February 2015, Ganek initiated a suit against Bharara, six of his subordinates at the U.S. attorney’s office, and numerous FBI personnel, alleging that the defendants’ roles in the LGI investigation leading to LGI’s shuttering violated Ganek’s constitutional rights. [read post]
11 Jan 2010, 11:41 am
Orszag Director Office of Management and Budget 725 17th Street, NW Washington, DC 20503 Dear Director Orszag, As you are well aware, the suspected perpetrators of the worst terrorist attack on U.S. soil will soon be brought to New York City to face criminal prosecution. [read post]
27 Jun 2018, 7:10 am
DHS works with the Office of Management and Budget (OMB) to address risks across agencies. [read post]
21 Oct 2010, 11:10 am
In a memo to staff entitled "OCEFT in Transition," Giles also outlined the results of an independent review of the office's personnel practices and a survey conducted by the Office of Personnel Management. [read post]
16 Sep 2020, 4:00 am
Summaries of selected Freedom of Information Law [FOIL] court and administrative rulings posted on New York Public Personnel Law Click on the text highlighted in color to access the text of the posting. [read post]
16 Sep 2020, 4:00 am
Summaries of selected Freedom of Information Law [FOIL] court and administrative rulings posted on New York Public Personnel Law Click on the text highlighted in color to access the text of the posting. [read post]
26 Jan 2012, 10:16 am
Those known to have made accusations against the chief include five current and former police officers, as well as a growing record of non-sworn police department personnel. [read post]
5 Sep 2008, 3:22 pm
Our personnel have returned to work. [read post]
30 Jan 2013, 11:00 am
This training is as detailed as arranging for a conference room or office space for the SEC, and politely restricting the SEC staff from roaming freely around the offices. [read post]
9 Dec 2020, 1:33 pm
The Central Staff Committee of the European Patent Office and the trade union SUEPO have called for a strike on Tuesday 15 December 2020 during the meeting of the Administrative Council. [read post]
10 Dec 2020, 3:33 am
The Central Staff Committee of the European Patent Office and the trade union SUEPO have called for a strike on Tuesday 15 December 2020 during the meeting of the Administrative Council. [read post]
5 Jan 2014, 4:30 pm
The variety of media ranges from wartime footage and photographs of personnel and military equipment to World War II audio communications and instructional military videos. [read post]
4 Apr 2023, 10:52 am
If you have questions about this new rule or other supply chain restrictions, please reach out to the Sheppard Mullin Supply Chain Management Team, including the authors. [read post]
4 May 2015, 5:16 pm
The quickest way for any good idea to die is to send it to a committee, or three.So according to this article, back in 2011:About half of district courts allow the public to bring electronic devices into the court, usually with some restrictions on their use.Of these districts, one-third prohibit the public from bringing the devices into the courtroom, two-thirds allow the devices in the courtroom but they must be turned off or in silent mode—unless the judge gives permission to use them.About… [read post]
7 Aug 2009, 2:21 pm
View the article here August 2009 The SMART Office held its 2009 National Symposium on Sex Offender Management and Accountability in Houston, Texas, April 21-23. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
24 Feb 2020, 8:33 am
Morgan, Acting Commissioner of CBP, explained: I am pleased to announce CBP has been designated as a Security Agency under Office of Personnel Management’s (OPM) official Data Release Policy, effective immediately. [read post]
