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4 Feb 2016, 6:04 am
The complaint alleged that the company should have disclosed publicly the pendency of a Securities and Exchange Commission (“SEC”) investigation, the company’s intention to settle with the SEC and the company’s receipt of a so-called “Wells Notice”—i.e., a letter from the SEC Enforcement Division staff informing the company that it “has decided to recommend that the Commission bring an enforcement proceeding. [read post]
14 May 2008, 2:12 pm
“The investigators continue to work around the clock analyzing data from people who did and did not get sick. [read post]
30 Jul 2018, 9:01 pm
” by Laurel Rosenhall and Robbie Short for CALmatters New Mexico: “Investigators Move Sexual Harassment Case Against Legislator Forward” by Dan McKay and Dan Boyd for Albuquerque Journal Lobbying National: “From Six Homes to a City Jail: Paul Manafort, who redefined lobbying, faces trial” by Rachel Weiner and Tom Hamburger (Washington Post) for The News-Times National: “At Prayer Breakfast, Guests Seek Access to a Different Higher Power” by Kenneth… [read post]
2 May 2009, 11:20 am
Certainly, the rights of the companies investigated are more effectively protected on the domestic level than the EU one. [read post]
16 Aug 2012, 2:20 am
The Manhattan District Attorney has announced the construction of a cybercrime lab to be housed in the district attorney's office and staffed by computer forensic staff members, specialized prosecutors, analysts and investigators. [read post]
26 Aug 2010, 4:55 am
The part-time position will assist students, faculty and academic and non-academic staff in resolving problems.The appointment will be for a fixed term: Fall 2010 through June 30, 2012. [read post]
16 May 2016, 4:11 am
The Bill attempts to prevent bullying through the education of students and school staff about what constitutes bullying; the creation of teams of school personnel and parents to whom these behaviors can be reported; and the investigation of all reported acts of bullying. [read post]
2 Sep 2007, 3:21 am
Today's entry is: The Tex Parte Blog is written by the staff of Texas Lawyer, and covers all aspects of law and lawyers in Texas. [read post]
18 Nov 2011, 12:27 pm
At Dickstein, Thornton focused her practice on Congressional investigations, litigation and government law and strategy, according to her firm profile. [read post]
11 Mar 2010, 5:39 am
The 84-year-old's granddaughter placed hidden cameras in Thomas' room, fearing Thomas was being neglected by nursing home staff. [read post]
8 Aug 2019, 8:28 am
These raids are the largest to take place under the current administration, and were reportedly part of a year-long investigation. [read post]
15 Mar 2012, 7:29 pm
The investigation into Gaines II began Jan. 8 after the department received a report of the alleged crimes taking place on Jan. 5. [read post]
31 Aug 2009, 6:10 am
Wheeler was caught by a staff member engaging in sexual contact with the patient at about 6 p.m. [read post]
4 Dec 2006, 9:08 pm
About 10 of the dead were women and children who appeared to have been killed by rifle fire at close range, military officials said.According to the Marine official and the defense lawyer representing one of the marines under investigation, criminal charges will be filed against Staff Sgt. [read post]
18 Dec 2020, 5:51 am
The accident is under investigation. [read post]
28 Nov 2009, 1:46 pm
An investigation revealed that the woman died from nursing home neglect. [read post]
15 Jun 2009, 5:41 am
It might take a legal department staff some time to develop a comprehensive WBS for a large acquisition, electronic discovery in a major investigation, or establishment of a joint venture, but the effort is the basis for developing time and cost estimates(See my post of June 24, 2007: project management with 5 references; and Dec. 2, 2007: Gantt charts.) [read post]
2 Dec 2010, 3:00 am
The investigation is ongoing and may yield additional evidence and information regarding the actions and inactions of the school staff. [read post]
19 Aug 2009, 5:00 am
From news reports, it is difficult to determine if the staff at Disney or any contractors were negligent regarding this incident. [read post]
13 Apr 2010, 7:14 pm
" "I've got so many mandatory tasks to perform, I/we never get to the valuable work of analysis and investigation that could really move our company forward. [read post]
