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19 Jan 2010, 10:20 am
On January 13, 2010, the SEC empowered its Enforcement staff with several new policies designed to encourage individuals (and companies) to assist in investigations and revealed new standards for weighing cooperation credit. [read post]
10 Jun 2010, 4:00 am
It also terminated GCHS executive director Donald Cohen and another board member for supporting Atmani and opening an investigation as to why he was fired. [read post]
18 Mar 2012, 9:10 pm
Russell Aims, the … chief of staff [of the Massachusetts Board of Registration in Medicine], said the board used to post digital copies of its disciplinary orders [for medical malpractice]. [read post]
25 Sep 2023, 2:03 pm
" Firms being investigated include Carlyle Group, Apollo Global Management, KKR & Co., TPG, Blackstone, and hedge fund companies including Citadel, Reuters wrote. [read post]
2 Aug 2016, 10:17 am
Federal agents planted the concealed microphones around the San Mateo County Courthouse in 2009 and 2010 as part of an investigation into alleged bid-rigging at public auctions for foreclosed homes. [read post]
13 Feb 2012, 4:35 am
Murderers, drug dealers and burglars, ranging in age from 40s to 70s are supervised by medical staff instead of by prison guards. [read post]
19 Aug 2008, 5:50 pm
Also on the list is attorney Valdemar Washington, who was the facilitator over the settlement agreement between the city and the Detroit police officers who sued because they say they were fired for working on investigations that may have revealed the alleged affair between Kilpatrick and his former chief of staff Christine Beatty. [read post]
11 Sep 2011, 6:06 am
Issa sits on the Oversight Committee, which traditionally investigates major corporate scandals but has recently shifted away from that. [read post]
24 Dec 2021, 5:40 am
Even facilities that have no histories of negligence can be the subject of a future investigation. [read post]
26 Mar 2007, 1:47 pm
According to congressional rules, congressmen and senators, not staff, are allowed to have a gun on federal property. [read post]
19 Jul 2012, 10:00 am
Paul Police Crime Lab shut down its controlled drug analysis unit after a court case revealed that the lab lacks written standard operating procedures for drug analysis and evidence handling, and conducts no ongoing proficiency testing for staff in its controlled substances laboratory. [read post]
17 Jun 2011, 5:25 am
The 18 1/2 Minute Gap: The New York Times reports on a forensic investigation into the White House notes of former Nixon chief of staff H. [read post]
14 Feb 2019, 10:44 am
Nor will he need to recuse himself from oversight of the Special Counsel's two-year investigation of alleged collusion between the Trump campaign and Russia. [read post]
21 Aug 2008, 4:27 am
Surveillance video showed hospital staff watching television and playing cards a few feet away. [read post]
8 Feb 2013, 8:50 am
Bush have exposed a wealth of personal photos, correspondence, home addresses, and other sensitive information, prompting a criminal investigation, according to published reports. [read post]
30 Apr 2014, 8:36 am
Investigators are still working the accident at this time. [read post]
21 Sep 2021, 6:28 am
SEC Chair Gary Gensler used this milestone to remind public companies that the Commission’s whistleblower program remains one of the most significant sources of information triggering Staff investigations and to urge potential whistleblowers to continue to come forward with credible information about potential violations of the securities laws. [read post]
13 Aug 2009, 1:57 pm
The Kane County, Illinois Coroner said members of his staff were "sickened" by Barry's condition. [read post]
20 Jul 2016, 5:43 pm
“As part of our comprehensive investigation, we have taken and tested numerous samples from the restaurant and have tested staff,” Smith said Thursday. [read post]
28 Apr 2020, 8:56 am
"While we continue to investigate, the information so far available to us raises concerns that Amazon's health and safety measures taken in response to the COVID-19 pandemic are so inadequate that they may violate several provisions of the Occupational Safety and Health Act," James' staff wrote in an April 22 letter first obtained by National Public Radio. [read post]
